Total Documents | 93 |
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Total Pages | 553 |
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15 October 2019 | Final Gazette dissolved via voluntary strike-off |
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30 July 2019 | First Gazette notice for voluntary strike-off |
23 July 2019 | Application to strike the company off the register |
4 December 2018 | Confirmation statement made on 26 November 2018 with no updates |
27 September 2018 | Total exemption full accounts made up to 31 December 2017 |
29 March 2018 | Previous accounting period extended from 30 June 2017 to 31 December 2017 |
26 November 2017 | Confirmation statement made on 26 November 2017 with no updates |
26 November 2017 | Confirmation statement made on 26 November 2017 with no updates |
10 April 2017 | Total exemption full accounts made up to 30 June 2016 |
10 April 2017 | Total exemption full accounts made up to 30 June 2016 |
7 February 2017 | Confirmation statement made on 26 November 2016 with updates |
7 February 2017 | Confirmation statement made on 26 November 2016 with updates |
17 February 2016 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2016-02-17
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17 February 2016 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2016-02-17
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11 September 2015 | Total exemption small company accounts made up to 30 June 2015 |
11 September 2015 | Total exemption small company accounts made up to 30 June 2015 |
26 August 2015 | Registered office address changed from Dilke House 1 Malet Street London WC1E 7JN to Foresters Hall 25-27 Westow Street Upper Norwood London SE19 3RY on 26 August 2015 |
26 August 2015 | Registered office address changed from Dilke House 1 Malet Street London WC1E 7JN to Foresters Hall 25-27 Westow Street Upper Norwood London SE19 3RY on 26 August 2015 |
24 June 2015 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2015-06-24
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24 June 2015 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2015-06-24
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12 May 2015 | Total exemption small company accounts made up to 30 June 2014 |
12 May 2015 | Total exemption small company accounts made up to 30 June 2014 |
11 April 2015 | Compulsory strike-off action has been discontinued |
11 April 2015 | Compulsory strike-off action has been discontinued |
24 March 2015 | First Gazette notice for compulsory strike-off |
24 March 2015 | First Gazette notice for compulsory strike-off |
23 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-23
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23 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-23
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13 September 2013 | Total exemption full accounts made up to 30 June 2013 |
13 September 2013 | Total exemption full accounts made up to 30 June 2013 |
5 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders |
5 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders |
3 September 2012 | Total exemption full accounts made up to 30 June 2012 |
3 September 2012 | Total exemption full accounts made up to 30 June 2012 |
2 April 2012 | Total exemption full accounts made up to 30 June 2011 |
2 April 2012 | Total exemption full accounts made up to 30 June 2011 |
2 March 2012 | Annual return made up to 26 November 2011 with a full list of shareholders |
2 March 2012 | Annual return made up to 26 November 2011 with a full list of shareholders |
27 July 2011 | Compulsory strike-off action has been discontinued |
27 July 2011 | Compulsory strike-off action has been discontinued |
26 July 2011 | Registered office address changed from Dilke House 1 Malet Street London WC1E 7JN on 26 July 2011 |
26 July 2011 | Registered office address changed from Dilke House 1 Malet Street London WC1E 7JN on 26 July 2011 |
26 July 2011 | Total exemption full accounts made up to 30 June 2010 |
26 July 2011 | Total exemption full accounts made up to 30 June 2010 |
5 July 2011 | First Gazette notice for compulsory strike-off |
5 July 2011 | First Gazette notice for compulsory strike-off |
21 January 2011 | Registered office address changed from , C/O Wentworth Solicitors, 2 Crossways London Road, Sunninghill Ascot, Berkshire, SL5 0PL on 21 January 2011 |
21 January 2011 | Annual return made up to 26 November 2010 with a full list of shareholders |
21 January 2011 | Registered office address changed from , C/O Wentworth Solicitors, 2 Crossways London Road, Sunninghill Ascot, Berkshire, SL5 0PL on 21 January 2011 |
21 January 2011 | Annual return made up to 26 November 2010 with a full list of shareholders |
25 August 2010 | Current accounting period shortened from 30 November 2009 to 30 June 2009 |
25 August 2010 | Current accounting period shortened from 30 November 2009 to 30 June 2009 |
25 August 2010 | Total exemption full accounts made up to 30 June 2009 |
25 August 2010 | Total exemption full accounts made up to 30 June 2009 |
21 January 2010 | Annual return made up to 26 November 2009 with a full list of shareholders |
21 January 2010 | Director's details changed for Paul Valentine Mason on 1 December 2008 |
21 January 2010 | Director's details changed for Paul Valentine Mason on 1 December 2008 |
21 January 2010 | Director's details changed for Paul Valentine Mason on 1 December 2008 |
21 January 2010 | Annual return made up to 26 November 2009 with a full list of shareholders |
6 November 2009 | Total exemption full accounts made up to 30 November 2008 |
6 November 2009 | Total exemption full accounts made up to 30 November 2008 |
10 September 2009 | Appointment terminated secretary alison lloyd |
10 September 2009 | Appointment terminated secretary alison lloyd |
23 December 2008 | Return made up to 26/11/08; full list of members |
23 December 2008 | Return made up to 26/11/08; full list of members |
10 June 2008 | Total exemption full accounts made up to 30 November 2007 |
10 June 2008 | Total exemption full accounts made up to 30 November 2007 |
18 December 2007 | Total exemption full accounts made up to 30 November 2006 |
18 December 2007 | Total exemption full accounts made up to 30 November 2006 |
26 November 2007 | Return made up to 26/11/07; full list of members |
26 November 2007 | Return made up to 26/11/07; full list of members |
11 October 2007 | Total exemption full accounts made up to 30 November 2005 |
11 October 2007 | Total exemption full accounts made up to 30 November 2005 |
24 May 2007 | Director's particulars changed |
24 May 2007 | Director's particulars changed |
21 December 2006 | Return made up to 26/11/06; full list of members |
21 December 2006 | Return made up to 26/11/06; full list of members |
19 January 2006 | Return made up to 26/11/05; full list of members
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19 January 2006 | Return made up to 26/11/05; full list of members
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3 June 2005 | Registered office changed on 03/06/05 from: beaumont house, 28 beaumont road, windsor, berkshire SL4 1JP |
3 June 2005 | Registered office changed on 03/06/05 from: beaumont house, 28 beaumont road, windsor, berkshire SL4 1JP |
17 December 2004 | Director resigned |
17 December 2004 | Secretary resigned |
17 December 2004 | Secretary resigned |
17 December 2004 | Director resigned |
15 December 2004 | New secretary appointed |
15 December 2004 | New director appointed |
15 December 2004 | Registered office changed on 15/12/04 from: 312B high street, orpington, kent, BR6 0NG |
15 December 2004 | New secretary appointed |
15 December 2004 | New director appointed |
15 December 2004 | Registered office changed on 15/12/04 from: 312B high street, orpington, kent, BR6 0NG |
26 November 2004 | Incorporation |
26 November 2004 | Incorporation |