Total Documents | 69 |
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Total Pages | 171 |
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17 July 2018 | Final Gazette dissolved via voluntary strike-off |
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1 May 2018 | First Gazette notice for voluntary strike-off |
24 April 2018 | Application to strike the company off the register |
4 August 2017 | Notification of Simon David Parry as a person with significant control on 7 June 2016 |
4 August 2017 | Notification of Simon David Parry as a person with significant control on 7 June 2016 |
4 July 2017 | Confirmation statement made on 13 June 2017 with no updates |
4 July 2017 | Confirmation statement made on 13 June 2017 with no updates |
31 March 2017 | Accounts for a dormant company made up to 30 June 2016 |
31 March 2017 | Accounts for a dormant company made up to 30 June 2016 |
5 July 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
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5 July 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
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31 March 2016 | Accounts for a dormant company made up to 30 June 2015 |
31 March 2016 | Accounts for a dormant company made up to 30 June 2015 |
10 July 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
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10 July 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
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25 March 2015 | Accounts for a dormant company made up to 30 June 2014 |
25 March 2015 | Accounts for a dormant company made up to 30 June 2014 |
10 July 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-10
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10 July 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-10
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8 April 2014 | Accounts for a dormant company made up to 30 June 2013 |
8 April 2014 | Accounts for a dormant company made up to 30 June 2013 |
2 July 2013 | Annual return made up to 13 June 2013 with a full list of shareholders |
2 July 2013 | Annual return made up to 13 June 2013 with a full list of shareholders |
7 August 2012 | Accounts for a dormant company made up to 30 June 2012 |
7 August 2012 | Accounts for a dormant company made up to 30 June 2012 |
9 July 2012 | Annual return made up to 13 June 2012 with a full list of shareholders |
9 July 2012 | Annual return made up to 13 June 2012 with a full list of shareholders |
29 July 2011 | Accounts for a dormant company made up to 30 June 2011 |
29 July 2011 | Accounts for a dormant company made up to 30 June 2011 |
23 June 2011 | Director's details changed for Mr Simon Parry on 17 January 2011 |
23 June 2011 | Director's details changed for Mr Simon Parry on 17 January 2011 |
23 June 2011 | Annual return made up to 13 June 2011 with a full list of shareholders |
23 June 2011 | Annual return made up to 13 June 2011 with a full list of shareholders |
31 January 2011 | Registered office address changed from 11a Clermont Terrace Brighton BN1 6SH United Kingdom on 31 January 2011 |
31 January 2011 | Registered office address changed from 11a Clermont Terrace Brighton BN1 6SH United Kingdom on 31 January 2011 |
15 September 2010 | Registered office address changed from 46 Manor Court Leigham Avenue Streatham Hill London SW16 2DR on 15 September 2010 |
15 September 2010 | Registered office address changed from 46 Manor Court Leigham Avenue Streatham Hill London SW16 2DR on 15 September 2010 |
5 July 2010 | Director's details changed for Mr Simon Parry on 13 June 2010 |
5 July 2010 | Accounts for a dormant company made up to 30 June 2010 |
5 July 2010 | Annual return made up to 13 June 2010 with a full list of shareholders |
5 July 2010 | Director's details changed for Mr Simon Parry on 13 June 2010 |
5 July 2010 | Termination of appointment of Tom Parry as a secretary |
5 July 2010 | Accounts for a dormant company made up to 30 June 2010 |
5 July 2010 | Termination of appointment of Tom Parry as a secretary |
5 July 2010 | Annual return made up to 13 June 2010 with a full list of shareholders |
9 March 2010 | Accounts for a dormant company made up to 30 June 2009 |
9 March 2010 | Accounts for a dormant company made up to 30 June 2009 |
15 June 2009 | Director's change of particulars / simon parry / 02/03/2009 |
15 June 2009 | Return made up to 13/06/09; full list of members |
15 June 2009 | Return made up to 13/06/09; full list of members |
15 June 2009 | Director's change of particulars / simon parry / 02/03/2009 |
5 March 2009 | Registered office changed on 05/03/2009 from, 51 craig house, hartington road, london, W13 8QJ |
5 March 2009 | Registered office changed on 05/03/2009 from, 51 craig house, hartington road, london, W13 8QJ |
17 December 2008 | Accounts for a dormant company made up to 30 June 2008 |
17 December 2008 | Registered office changed on 17/12/2008 from, 62 broughton court, broughton road, london, W13 8QN |
17 December 2008 | Registered office changed on 17/12/2008 from, 62 broughton court, broughton road, london, W13 8QN |
17 December 2008 | Accounts for a dormant company made up to 30 June 2008 |
29 October 2008 | Accounts for a dormant company made up to 30 June 2007 |
29 October 2008 | Accounts for a dormant company made up to 30 June 2007 |
19 September 2008 | Return made up to 13/06/08; no change of members
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19 September 2008 | Return made up to 13/06/08; no change of members
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7 August 2007 | Return made up to 13/06/07; full list of members |
7 August 2007 | Return made up to 13/06/07; full list of members |
5 July 2007 | Director's particulars changed |
5 July 2007 | Registered office changed on 05/07/07 from: 40 manor road, west ealing, london, W13 0JA |
5 July 2007 | Director's particulars changed |
5 July 2007 | Registered office changed on 05/07/07 from: 40 manor road, west ealing, london, W13 0JA |
13 June 2006 | Incorporation |
13 June 2006 | Incorporation |