Total Documents | 66 |
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Total Pages | 294 |
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1 November 2016 | Final Gazette dissolved via voluntary strike-off |
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1 November 2016 | Final Gazette dissolved via voluntary strike-off |
16 August 2016 | First Gazette notice for voluntary strike-off |
16 August 2016 | First Gazette notice for voluntary strike-off |
3 August 2016 | Application to strike the company off the register |
3 August 2016 | Application to strike the company off the register |
21 January 2016 | Total exemption small company accounts made up to 30 April 2015 |
21 January 2016 | Total exemption small company accounts made up to 30 April 2015 |
21 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-21
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21 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-21
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21 July 2015 | Register inspection address has been changed from Unit C13 Holly Farm Business Park Honiley Kenilworth Warwickshire CV8 1NP to 92 Coventry Road Warwick CV34 4LJ |
21 July 2015 | Register inspection address has been changed from Unit C13 Holly Farm Business Park Honiley Kenilworth Warwickshire CV8 1NP to 92 Coventry Road Warwick CV34 4LJ |
28 December 2014 | Total exemption small company accounts made up to 30 April 2014 |
28 December 2014 | Total exemption small company accounts made up to 30 April 2014 |
10 August 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-10
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10 August 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-10
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28 August 2013 | Total exemption small company accounts made up to 30 April 2013 |
28 August 2013 | Total exemption small company accounts made up to 30 April 2013 |
19 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-07-19
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19 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-07-19
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21 January 2013 | Total exemption small company accounts made up to 30 April 2012 |
21 January 2013 | Total exemption small company accounts made up to 30 April 2012 |
2 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders |
2 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders |
7 November 2011 | Total exemption small company accounts made up to 30 April 2011 |
7 November 2011 | Total exemption small company accounts made up to 30 April 2011 |
22 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders |
22 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders |
22 July 2011 | Termination of appointment of Emma Burton as a secretary |
22 July 2011 | Termination of appointment of Emma Burton as a director |
22 July 2011 | Termination of appointment of Emma Burton as a director |
22 July 2011 | Termination of appointment of Emma Burton as a secretary |
7 February 2011 | Amended accounts made up to 30 April 2010 |
7 February 2011 | Amended accounts made up to 30 April 2010 |
10 January 2011 | Total exemption small company accounts made up to 30 April 2010 |
10 January 2011 | Total exemption small company accounts made up to 30 April 2010 |
16 August 2010 | Register(s) moved to registered inspection location |
16 August 2010 | Register(s) moved to registered inspection location |
16 August 2010 | Register inspection address has been changed |
16 August 2010 | Register inspection address has been changed |
16 August 2010 | Annual return made up to 30 June 2010 with a full list of shareholders |
16 August 2010 | Annual return made up to 30 June 2010 with a full list of shareholders |
13 August 2010 | Director's details changed for Emma Burton on 30 June 2010 |
13 August 2010 | Director's details changed for Emma Burton on 30 June 2010 |
21 April 2010 | Current accounting period extended from 31 March 2010 to 30 April 2010 |
21 April 2010 | Current accounting period extended from 31 March 2010 to 30 April 2010 |
27 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
27 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
23 July 2009 | Return made up to 30/06/09; full list of members |
23 July 2009 | Return made up to 30/06/09; full list of members |
20 April 2009 | S-div |
20 April 2009 | S-div |
20 April 2009 | Resolutions
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20 April 2009 | Resolutions
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19 January 2009 | Total exemption small company accounts made up to 31 March 2008 |
19 January 2009 | Total exemption small company accounts made up to 31 March 2008 |
23 July 2008 | Return made up to 30/06/08; full list of members |
23 July 2008 | Return made up to 30/06/08; full list of members |
28 July 2007 | Total exemption small company accounts made up to 31 March 2007 |
28 July 2007 | Total exemption small company accounts made up to 31 March 2007 |
12 July 2007 | Return made up to 30/06/07; full list of members |
12 July 2007 | Return made up to 30/06/07; full list of members |
3 November 2006 | Accounting reference date shortened from 30/06/07 to 31/03/07 |
3 November 2006 | Accounting reference date shortened from 30/06/07 to 31/03/07 |
30 June 2006 | Incorporation |
30 June 2006 | Incorporation |