Total Documents | 48 |
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Total Pages | 179 |
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11 July 2017 | Final Gazette dissolved via voluntary strike-off |
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25 April 2017 | First Gazette notice for voluntary strike-off |
12 April 2017 | Application to strike the company off the register |
13 September 2016 | Previous accounting period extended from 31 March 2016 to 30 June 2016 |
6 May 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
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6 May 2016 | Registered office address changed from Carlton House, Maundrell Road Calne Wiltshire SN11 9PU to The Drive House Kenn Moor Road Clevedon BS21 6TZ on 6 May 2016 |
29 October 2015 | Appointment of Mr Rupert Cantello as a director on 28 August 2015 |
2 October 2015 | Termination of appointment of Maria Payne as a secretary
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2 October 2015 | Termination of appointment of Elick Payne as a director
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2 October 2015 | Termination of appointment of Maria Payne as a director
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23 September 2015 | Termination of appointment of Elick Charles Payne as a director on 28 August 2015 |
23 September 2015 | Termination of appointment of Maria Jeanette Payne as a secretary on 28 August 2015 |
23 September 2015 | Termination of appointment of Maria Jeanette Payne as a director on 28 August 2015 |
15 June 2015 | Total exemption small company accounts made up to 31 March 2015 |
27 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
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27 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
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22 May 2014 | Total exemption small company accounts made up to 31 March 2014 |
11 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
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11 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
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8 July 2013 | Total exemption small company accounts made up to 31 March 2013 |
18 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders |
18 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders |
30 August 2012 | Total exemption small company accounts made up to 31 March 2012 |
24 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders |
24 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders |
13 July 2011 | Total exemption small company accounts made up to 31 March 2011 |
27 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders |
27 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders |
17 November 2010 | Total exemption small company accounts made up to 31 March 2010 |
28 May 2010 | Director's details changed for Maria Jeanette Payne on 27 May 2010 |
28 May 2010 | Director's details changed for Elick Charles Payne on 27 May 2010 |
28 May 2010 | Secretary's details changed for Maria Jeanette Payne on 27 May 2010 |
14 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders |
14 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders |
26 May 2009 | Total exemption small company accounts made up to 31 March 2009 |
9 April 2009 | Return made up to 04/04/09; full list of members |
14 July 2008 | Total exemption small company accounts made up to 31 March 2008 |
17 April 2008 | Return made up to 04/04/08; full list of members |
17 December 2007 | Total exemption small company accounts made up to 31 March 2007 |
17 April 2007 | Return made up to 04/04/07; full list of members |
15 June 2006 | Nc inc already adjusted 04/04/06 |
30 May 2006 | Resolutions
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30 May 2006 | Accounting reference date shortened from 30/04/07 to 31/03/07 |
18 May 2006 | New director appointed |
18 May 2006 | New secretary appointed;new director appointed |
12 April 2006 | Director resigned |
12 April 2006 | Secretary resigned |
4 April 2006 | Incorporation |