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Filing History

16 September 2014Final Gazette dissolved via voluntary strike-off
16 September 2014Final Gazette dissolved via voluntary strike-off
3 June 2014First Gazette notice for voluntary strike-off
3 June 2014First Gazette notice for voluntary strike-off
21 May 2014Application to strike the company off the register
21 May 2014Application to strike the company off the register
1 October 2013Compulsory strike-off action has been discontinued
1 October 2013Compulsory strike-off action has been discontinued
30 September 2013Annual return made up to 3 May 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 3
30 September 2013Annual return made up to 3 May 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 3
30 September 2013Annual return made up to 3 May 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 3
27 August 2013First Gazette notice for compulsory strike-off
27 August 2013First Gazette notice for compulsory strike-off
30 April 2013Total exemption small company accounts made up to 31 July 2012
30 April 2013Total exemption small company accounts made up to 31 July 2012
30 October 2012Total exemption small company accounts made up to 31 July 2011
30 October 2012Total exemption small company accounts made up to 31 July 2011
3 October 2012Compulsory strike-off action has been discontinued
3 October 2012Compulsory strike-off action has been discontinued
2 October 2012Annual return made up to 3 May 2012 with a full list of shareholders
2 October 2012Annual return made up to 3 May 2012 with a full list of shareholders
2 October 2012Annual return made up to 3 May 2012 with a full list of shareholders
31 July 2012First Gazette notice for compulsory strike-off
31 July 2012First Gazette notice for compulsory strike-off
1 September 2011Annual return made up to 3 May 2011 with a full list of shareholders
1 September 2011Annual return made up to 3 May 2011 with a full list of shareholders
1 September 2011Annual return made up to 3 May 2011 with a full list of shareholders
15 July 2011Total exemption small company accounts made up to 31 July 2010
15 July 2011Total exemption small company accounts made up to 31 July 2010
4 June 2010Secretary's details changed for Patricia Mary Bennett on 30 April 2010
4 June 2010Annual return made up to 3 May 2010 with a full list of shareholders
4 June 2010Director's details changed for Michael Norbury Bennett on 1 October 2009
4 June 2010Annual return made up to 3 May 2010 with a full list of shareholders
4 June 2010Director's details changed for Michael Norbury Bennett on 1 October 2009
4 June 2010Annual return made up to 3 May 2010 with a full list of shareholders
4 June 2010Secretary's details changed for Patricia Mary Bennett on 30 April 2010
4 June 2010Director's details changed for Michael Norbury Bennett on 1 October 2009
28 May 2010Total exemption small company accounts made up to 31 July 2009
28 May 2010Total exemption small company accounts made up to 31 July 2009
23 July 2009Return made up to 03/05/09; full list of members
23 July 2009Return made up to 03/05/09; full list of members
9 April 2009Total exemption small company accounts made up to 31 July 2008
9 April 2009Total exemption small company accounts made up to 31 July 2008
6 October 2008Return made up to 03/05/08; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
6 October 2008Return made up to 03/05/08; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
4 July 2008Registered office changed on 04/07/2008 from 5 moorlands avenue kenilworth CV8 1HR
4 July 2008Registered office changed on 04/07/2008 from 5 moorlands avenue kenilworth CV8 1HR
30 May 2008Total exemption small company accounts made up to 31 July 2007
30 May 2008Total exemption small company accounts made up to 31 July 2007
29 February 2008Prev ext from 31/05/2007 to 31/07/2007
29 February 2008Prev ext from 31/05/2007 to 31/07/2007
21 May 2007Return made up to 03/05/07; full list of members
21 May 2007Return made up to 03/05/07; full list of members
3 May 2006Incorporation
3 May 2006Incorporation
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