Total Documents | 67 |
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Total Pages | 295 |
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7 August 2018 | Final Gazette dissolved via voluntary strike-off |
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22 May 2018 | First Gazette notice for voluntary strike-off |
10 May 2018 | Application to strike the company off the register |
19 December 2017 | Confirmation statement made on 9 December 2017 with updates |
19 December 2017 | Change of details for David Glyn Baxendale as a person with significant control on 6 March 2017 |
31 August 2017 | Total exemption full accounts made up to 30 November 2016 |
31 August 2017 | Total exemption full accounts made up to 30 November 2016 |
9 December 2016 | Registered office address changed from 60 Belvedere Road Upper Norwood London SE19 2HW to 16 Hampden Rd Hampden Road Beckenham Kent BR3 4HH on 9 December 2016 |
9 December 2016 | Confirmation statement made on 9 December 2016 with no updates |
9 December 2016 | Confirmation statement made on 9 December 2016 with no updates |
9 December 2016 | Registered office address changed from 60 Belvedere Road Upper Norwood London SE19 2HW to 16 Hampden Rd Hampden Road Beckenham Kent BR3 4HH on 9 December 2016 |
7 December 2016 | Confirmation statement made on 29 November 2016 with updates |
7 December 2016 | Confirmation statement made on 29 November 2016 with updates |
30 August 2016 | Total exemption small company accounts made up to 30 November 2015 |
30 August 2016 | Total exemption small company accounts made up to 30 November 2015 |
9 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
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9 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
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25 August 2015 | Total exemption small company accounts made up to 30 November 2014 |
25 August 2015 | Total exemption small company accounts made up to 30 November 2014 |
12 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
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12 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
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7 September 2014 | Total exemption small company accounts made up to 30 November 2013 |
7 September 2014 | Total exemption small company accounts made up to 30 November 2013 |
2 January 2014 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2014-01-02
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2 January 2014 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2014-01-02
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27 August 2013 | Total exemption small company accounts made up to 30 November 2012 |
27 August 2013 | Total exemption small company accounts made up to 30 November 2012 |
4 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders |
4 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders |
22 August 2012 | Total exemption small company accounts made up to 30 November 2011 |
22 August 2012 | Total exemption small company accounts made up to 30 November 2011 |
13 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders |
13 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders |
10 August 2011 | Total exemption small company accounts made up to 30 November 2010 |
10 August 2011 | Total exemption small company accounts made up to 30 November 2010 |
8 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders |
8 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders |
8 December 2010 | Secretary's details changed for M W Douglas & Company Limited on 29 November 2010 |
8 December 2010 | Secretary's details changed for M W Douglas & Company Limited on 29 November 2010 |
9 August 2010 | Total exemption small company accounts made up to 30 November 2009 |
9 August 2010 | Total exemption small company accounts made up to 30 November 2009 |
3 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders |
3 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders |
3 December 2009 | Director's details changed for David Glyn Baxendale on 29 November 2009 |
3 December 2009 | Director's details changed for David Glyn Baxendale on 29 November 2009 |
1 September 2009 | Total exemption small company accounts made up to 30 November 2008 |
1 September 2009 | Total exemption small company accounts made up to 30 November 2008 |
3 February 2009 | Return made up to 29/11/08; full list of members |
3 February 2009 | Return made up to 29/11/08; full list of members |
8 October 2008 | Total exemption small company accounts made up to 30 November 2007 |
8 October 2008 | Total exemption small company accounts made up to 30 November 2007 |
21 January 2008 | Return made up to 29/11/07; full list of members |
21 January 2008 | Return made up to 29/11/07; full list of members |
6 November 2007 | Registered office changed on 06/11/07 from: weaver house 19-21 chapel road west norwood london SE27 0PT |
6 November 2007 | Registered office changed on 06/11/07 from: weaver house 19-21 chapel road west norwood london SE27 0PT |
15 October 2007 | Total exemption small company accounts made up to 30 November 2006 |
15 October 2007 | Total exemption small company accounts made up to 30 November 2006 |
4 April 2007 | Return made up to 29/11/06; full list of members |
4 April 2007 | Return made up to 29/11/06; full list of members |
15 December 2005 | Registered office changed on 15/12/05 from: 67 westow street london SE19 3RW |
15 December 2005 | New director appointed |
15 December 2005 | Registered office changed on 15/12/05 from: 67 westow street london SE19 3RW |
15 December 2005 | New director appointed |
13 December 2005 | Director resigned |
13 December 2005 | Director resigned |
29 November 2005 | Incorporation |
29 November 2005 | Incorporation |