Total Documents | 77 |
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Total Pages | 320 |
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5 April 2016 | Final Gazette dissolved via voluntary strike-off |
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5 April 2016 | Final Gazette dissolved via voluntary strike-off |
19 January 2016 | First Gazette notice for voluntary strike-off |
19 January 2016 | First Gazette notice for voluntary strike-off |
11 January 2016 | Application to strike the company off the register |
11 January 2016 | Application to strike the company off the register |
18 September 2015 | Accounts for a dormant company made up to 31 December 2014 |
18 September 2015 | Accounts for a dormant company made up to 31 December 2014 |
11 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-11
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11 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-11
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11 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-11
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14 October 2014 | Total exemption small company accounts made up to 31 December 2013 |
14 October 2014 | Total exemption small company accounts made up to 31 December 2013 |
19 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
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19 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
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19 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
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23 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
23 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
18 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
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18 September 2013 | Registered office address changed from Oakfield Cottage Stratford Road Wootton Wawen Henley-in-Arden West Midlands B95 6DF England on 18 September 2013 |
18 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
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18 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
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18 September 2013 | Registered office address changed from Oakfield Cottage Stratford Road Wootton Wawen Henley-in-Arden West Midlands B95 6DF England on 18 September 2013 |
18 September 2013 | Registered office address changed from Chardwar Cottage Clapton Row Bourton-on-the-Water Cheltenham Gloucestershire GL54 2DN England on 18 September 2013 |
18 September 2013 | Registered office address changed from Chardwar Cottage Clapton Row Bourton-on-the-Water Cheltenham Gloucestershire GL54 2DN England on 18 September 2013 |
26 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders |
26 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders |
26 September 2012 | Secretary's details changed for Graham Walter Luckman on 3 January 2012 |
26 September 2012 | Secretary's details changed for Graham Walter Luckman on 3 January 2012 |
26 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders |
26 September 2012 | Secretary's details changed for Graham Walter Luckman on 3 January 2012 |
11 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
11 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
15 March 2012 | Registered office address changed from Park Fields, Birdingbury Lane Frankton Rugby CV23 9QR on 15 March 2012 |
15 March 2012 | Registered office address changed from Park Fields, Birdingbury Lane Frankton Rugby CV23 9QR on 15 March 2012 |
19 October 2011 | Total exemption small company accounts made up to 31 December 2010 |
19 October 2011 | Total exemption small company accounts made up to 31 December 2010 |
4 October 2011 | Annual return made up to 6 September 2011 with a full list of shareholders |
4 October 2011 | Annual return made up to 6 September 2011 with a full list of shareholders |
4 October 2011 | Director's details changed for Kevin Brian Coyne on 6 September 2011 |
4 October 2011 | Director's details changed for Kevin Brian Coyne on 6 September 2011 |
4 October 2011 | Director's details changed for Kevin Brian Coyne on 6 September 2011 |
4 October 2011 | Annual return made up to 6 September 2011 with a full list of shareholders |
11 October 2010 | Total exemption full accounts made up to 31 December 2009 |
11 October 2010 | Annual return made up to 6 September 2010 |
11 October 2010 | Total exemption full accounts made up to 31 December 2009 |
11 October 2010 | Annual return made up to 6 September 2010 |
11 October 2010 | Annual return made up to 6 September 2010 |
2 October 2010 | Director's details changed for Kevin Brian Coyne on 6 September 2010 |
2 October 2010 | Director's details changed for Kevin Brian Coyne on 6 September 2010 |
2 October 2010 | Termination of appointment of Paul Hewer as a director |
2 October 2010 | Director's details changed for Kevin Brian Coyne on 6 September 2010 |
2 October 2010 | Termination of appointment of Paul Hewer as a director |
2 October 2009 | Total exemption small company accounts made up to 31 December 2008 |
2 October 2009 | Total exemption small company accounts made up to 31 December 2008 |
21 September 2009 | Return made up to 06/09/09; full list of members |
21 September 2009 | Return made up to 06/09/09; full list of members |
21 October 2008 | Return made up to 06/09/08; no change of members
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21 October 2008 | Return made up to 06/09/08; no change of members
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23 July 2008 | Total exemption small company accounts made up to 31 December 2007 |
23 July 2008 | Total exemption small company accounts made up to 31 December 2007 |
27 September 2007 | Return made up to 06/09/07; no change of members |
27 September 2007 | Return made up to 06/09/07; no change of members |
15 September 2007 | Total exemption small company accounts made up to 31 December 2006 |
15 September 2007 | Total exemption small company accounts made up to 31 December 2006 |
11 July 2007 | Accounting reference date extended from 30/09/06 to 31/12/06 |
11 July 2007 | Accounting reference date extended from 30/09/06 to 31/12/06 |
3 October 2006 | Return made up to 06/09/06; full list of members |
3 October 2006 | Return made up to 06/09/06; full list of members |
9 August 2006 | New director appointed |
9 August 2006 | New director appointed |
28 November 2005 | New director appointed |
28 November 2005 | New secretary appointed |
28 November 2005 | New director appointed |
28 November 2005 | New secretary appointed |
6 September 2005 | Incorporation |
6 September 2005 | Incorporation |