Total Documents | 74 |
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Total Pages | 268 |
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14 June 2016 | Final Gazette dissolved via voluntary strike-off |
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14 June 2016 | Final Gazette dissolved via voluntary strike-off |
29 March 2016 | First Gazette notice for voluntary strike-off |
29 March 2016 | First Gazette notice for voluntary strike-off |
16 March 2016 | Application to strike the company off the register |
16 March 2016 | Application to strike the company off the register |
17 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
17 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
17 August 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-17
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17 August 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-17
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7 January 2015 | Total exemption small company accounts made up to 31 March 2014 |
7 January 2015 | Total exemption small company accounts made up to 31 March 2014 |
4 September 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-09-04
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4 September 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-09-04
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18 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
18 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
26 September 2013 | Termination of appointment of Katie Reynolds-Jones as a director |
26 September 2013 | Termination of appointment of Katie Reynolds-Jones as a director |
12 August 2013 | Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-08-12
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12 August 2013 | Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-08-12
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5 January 2013 | Total exemption small company accounts made up to 31 March 2012 |
5 January 2013 | Total exemption small company accounts made up to 31 March 2012 |
23 July 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
23 July 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
18 July 2012 | Annual return made up to 17 July 2012 with a full list of shareholders |
18 July 2012 | Annual return made up to 17 July 2012 with a full list of shareholders |
23 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
23 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
20 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
20 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
22 October 2011 | Particulars of a mortgage or charge / charge no: 2 |
22 October 2011 | Particulars of a mortgage or charge / charge no: 2 |
25 July 2011 | Annual return made up to 17 July 2011 with a full list of shareholders |
25 July 2011 | Annual return made up to 17 July 2011 with a full list of shareholders |
12 May 2011 | Registered office address changed from 12 Princes Square Harrogate North Yorkshire HG1 1LY on 12 May 2011 |
12 May 2011 | Registered office address changed from 12 Princes Square Harrogate North Yorkshire HG1 1LY on 12 May 2011 |
16 March 2011 | Total exemption small company accounts made up to 31 March 2010 |
16 March 2011 | Total exemption small company accounts made up to 31 March 2010 |
21 September 2010 | Annual return made up to 17 July 2010 with a full list of shareholders |
21 September 2010 | Annual return made up to 17 July 2010 with a full list of shareholders |
30 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
30 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
26 October 2009 | Termination of appointment of Nicole Harris as a secretary |
26 October 2009 | Termination of appointment of Nicole Harris as a secretary |
21 July 2009 | Return made up to 17/07/09; full list of members |
21 July 2009 | Return made up to 17/07/09; full list of members |
27 December 2008 | Total exemption small company accounts made up to 31 March 2008 |
27 December 2008 | Total exemption small company accounts made up to 31 March 2008 |
20 October 2008 | Return made up to 17/07/08; full list of members; amend |
20 October 2008 | Return made up to 17/07/08; full list of members; amend |
23 July 2008 | Return made up to 17/07/08; full list of members |
23 July 2008 | Return made up to 17/07/08; full list of members |
22 November 2007 | Accounting reference date shortened from 31/07/08 to 31/03/08 |
22 November 2007 | Accounting reference date shortened from 31/07/08 to 31/03/08 |
12 October 2007 | Particulars of mortgage/charge |
12 October 2007 | Particulars of mortgage/charge |
24 September 2007 | Resolutions
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24 September 2007 | Resolutions
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24 September 2007 | Ad 20/09/07--------- £ si 89@1=89 £ ic 1/90 |
24 September 2007 | Ad 20/09/07--------- £ si 89@1=89 £ ic 1/90 |
16 August 2007 | Director resigned |
16 August 2007 | Registered office changed on 16/08/07 from: 12 york place leeds west yorkshire LS1 2DS |
16 August 2007 | New secretary appointed |
16 August 2007 | New director appointed |
16 August 2007 | Director resigned |
16 August 2007 | New director appointed |
16 August 2007 | New director appointed |
16 August 2007 | New director appointed |
16 August 2007 | Secretary resigned |
16 August 2007 | New secretary appointed |
16 August 2007 | Secretary resigned |
16 August 2007 | Registered office changed on 16/08/07 from: 12 york place leeds west yorkshire LS1 2DS |
17 July 2007 | Incorporation |
17 July 2007 | Incorporation |