Total Documents | 77 |
---|
Total Pages | 293 |
---|
18 January 2022 | Final Gazette dissolved via voluntary strike-off |
---|---|
2 November 2021 | First Gazette notice for voluntary strike-off |
21 October 2021 | Application to strike the company off the register |
8 October 2021 | Withdraw the company strike off application |
10 November 2020 | First Gazette notice for voluntary strike-off |
2 November 2020 | Application to strike the company off the register |
25 October 2020 | Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to 5 Stravinsky Road Basingstoke RG22 4LX on 25 October 2020 |
12 October 2020 | Micro company accounts made up to 7 August 2020 |
11 October 2020 | Previous accounting period extended from 31 March 2020 to 7 August 2020 |
3 February 2020 | Confirmation statement made on 2 February 2020 with no updates |
27 December 2019 | Director's details changed for Mr Stephen Paul Newcombe on 19 December 2019 |
24 December 2019 | Change of details for Mr Steve Newcombe as a person with significant control on 19 December 2019 |
28 October 2019 | Total exemption full accounts made up to 31 March 2019 |
4 February 2019 | Confirmation statement made on 2 February 2019 with no updates |
13 November 2018 | Total exemption full accounts made up to 31 March 2018 |
2 February 2018 | Confirmation statement made on 2 February 2018 with no updates |
21 December 2017 | Total exemption full accounts made up to 31 March 2017 |
28 September 2017 | Withdrawal of a person with significant control statement on 28 September 2017 |
28 September 2017 | Notification of Steve Newcombe as a person with significant control on 19 September 2017 |
28 September 2017 | Withdrawal of a person with significant control statement on 28 September 2017 |
28 September 2017 | Notification of Steve Newcombe as a person with significant control on 19 September 2017 |
2 February 2017 | Confirmation statement made on 2 February 2017 with updates |
2 February 2017 | Confirmation statement made on 2 February 2017 with updates |
17 November 2016 | Total exemption small company accounts made up to 31 March 2016 |
17 November 2016 | Total exemption small company accounts made up to 31 March 2016 |
3 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
3 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
26 August 2015 | Total exemption small company accounts made up to 31 March 2015 |
26 August 2015 | Total exemption small company accounts made up to 31 March 2015 |
2 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
2 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
2 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
28 August 2014 | Total exemption small company accounts made up to 31 March 2014 |
28 August 2014 | Total exemption small company accounts made up to 31 March 2014 |
3 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
3 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
3 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
27 September 2013 | Total exemption small company accounts made up to 31 March 2013 |
27 September 2013 | Total exemption small company accounts made up to 31 March 2013 |
4 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders |
4 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders |
4 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders |
14 September 2012 | Total exemption small company accounts made up to 31 March 2012 |
14 September 2012 | Total exemption small company accounts made up to 31 March 2012 |
2 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders |
2 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders |
2 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders |
10 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
10 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
7 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders |
7 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders |
7 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders |
16 September 2010 | Total exemption small company accounts made up to 31 March 2010 |
16 September 2010 | Total exemption small company accounts made up to 31 March 2010 |
2 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders |
2 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders |
2 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders |
16 December 2009 | Total exemption small company accounts made up to 31 March 2009 |
16 December 2009 | Total exemption small company accounts made up to 31 March 2009 |
10 March 2009 | Return made up to 02/02/09; full list of members |
10 March 2009 | Return made up to 02/02/09; full list of members |
10 November 2008 | Total exemption small company accounts made up to 31 March 2008 |
10 November 2008 | Total exemption small company accounts made up to 31 March 2008 |
15 July 2008 | Appointment terminated secretary jordan secretaries LIMITED |
15 July 2008 | Appointment terminated secretary jordan secretaries LIMITED |
4 February 2008 | Return made up to 02/02/08; full list of members |
4 February 2008 | Return made up to 02/02/08; full list of members |
16 April 2007 | New director appointed |
16 April 2007 | New director appointed |
14 April 2007 | Accounting reference date extended from 29/02/08 to 31/03/08 |
14 April 2007 | Accounting reference date extended from 29/02/08 to 31/03/08 |
13 April 2007 | Director resigned |
13 April 2007 | Director resigned |
18 February 2007 | Resolutions
|
18 February 2007 | Resolutions
|
2 February 2007 | Incorporation |
2 February 2007 | Incorporation |