Total Documents | 74 |
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Total Pages | 240 |
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29 August 2023 | Final Gazette dissolved via voluntary strike-off |
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13 June 2023 | First Gazette notice for voluntary strike-off |
6 June 2023 | First Gazette notice for compulsory strike-off |
3 June 2023 | Application to strike the company off the register |
14 April 2022 | Accounts for a dormant company made up to 31 March 2022 |
21 March 2022 | Confirmation statement made on 19 March 2022 with updates |
5 May 2021 | Accounts for a dormant company made up to 31 March 2021 |
15 April 2021 | Confirmation statement made on 19 March 2021 with updates |
13 April 2021 | Director's details changed for Maureen Valerie Sargent on 13 April 2021 |
7 April 2021 | Change of details for Mrs Maureen Valerie Sargent as a person with significant control on 7 April 2021 |
7 April 2021 | Director's details changed for David John Sargent on 7 April 2021 |
7 April 2021 | Secretary's details changed for Maureen Valerie Sargent on 7 April 2021 |
7 April 2021 | Change of details for Mr David John Sargent as a person with significant control on 7 April 2021 |
19 October 2020 | Accounts for a dormant company made up to 31 March 2020 |
15 June 2020 | Registered office address changed from Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA to 3 & 4 Pegasus House Pegasus Court Olympus Avenue Warwick Warwickshire CV34 6LW on 15 June 2020 |
20 March 2020 | Confirmation statement made on 19 March 2020 with no updates |
25 October 2019 | Accounts for a dormant company made up to 31 March 2019 |
21 March 2019 | Confirmation statement made on 19 March 2019 with updates |
17 December 2018 | Accounts for a dormant company made up to 31 March 2018 |
27 April 2018 | Confirmation statement made on 19 March 2018 with updates |
13 July 2017 | Accounts for a dormant company made up to 31 March 2017 |
13 July 2017 | Accounts for a dormant company made up to 31 March 2017 |
4 April 2017 | Confirmation statement made on 19 March 2017 with updates |
4 April 2017 | Confirmation statement made on 19 March 2017 with updates |
6 September 2016 | Accounts for a dormant company made up to 31 March 2016 |
6 September 2016 | Accounts for a dormant company made up to 31 March 2016 |
13 May 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-05-13
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13 May 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-05-13
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28 October 2015 | Accounts for a dormant company made up to 31 March 2015 |
28 October 2015 | Accounts for a dormant company made up to 31 March 2015 |
29 April 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-29
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29 April 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-29
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18 December 2014 | Accounts for a dormant company made up to 31 March 2014 |
18 December 2014 | Accounts for a dormant company made up to 31 March 2014 |
4 April 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
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4 April 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
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25 September 2013 | Accounts for a dormant company made up to 31 March 2013 |
25 September 2013 | Accounts for a dormant company made up to 31 March 2013 |
4 April 2013 | Annual return made up to 19 March 2013 with a full list of shareholders |
4 April 2013 | Annual return made up to 19 March 2013 with a full list of shareholders |
21 September 2012 | Accounts for a dormant company made up to 31 March 2012 |
21 September 2012 | Accounts for a dormant company made up to 31 March 2012 |
18 April 2012 | Annual return made up to 19 March 2012 with a full list of shareholders |
18 April 2012 | Annual return made up to 19 March 2012 with a full list of shareholders |
21 December 2011 | Accounts for a dormant company made up to 31 March 2011 |
21 December 2011 | Accounts for a dormant company made up to 31 March 2011 |
1 April 2011 | Director's details changed for Maureen Valerie Sargent on 19 March 2011 |
1 April 2011 | Secretary's details changed for Maureen Valerie Sargent on 19 March 2011 |
1 April 2011 | Annual return made up to 19 March 2011 with a full list of shareholders |
1 April 2011 | Director's details changed for David John Sargent on 19 March 2011 |
1 April 2011 | Director's details changed for Maureen Valerie Sargent on 19 March 2011 |
1 April 2011 | Secretary's details changed for Maureen Valerie Sargent on 19 March 2011 |
1 April 2011 | Annual return made up to 19 March 2011 with a full list of shareholders |
1 April 2011 | Director's details changed for David John Sargent on 19 March 2011 |
28 October 2010 | Accounts for a dormant company made up to 31 March 2010 |
28 October 2010 | Accounts for a dormant company made up to 31 March 2010 |
1 April 2010 | Annual return made up to 19 March 2010 with a full list of shareholders |
1 April 2010 | Annual return made up to 19 March 2010 with a full list of shareholders |
11 January 2010 | Accounts for a dormant company made up to 31 March 2009 |
11 January 2010 | Accounts for a dormant company made up to 31 March 2009 |
20 March 2009 | Return made up to 19/03/09; full list of members |
20 March 2009 | Return made up to 19/03/09; full list of members |
2 December 2008 | Registered office changed on 02/12/2008 from 61 bedford st leamington spa CV32 5DN uk |
2 December 2008 | Registered office changed on 02/12/2008 from 61 bedford st leamington spa CV32 5DN uk |
28 April 2008 | Director and secretary appointed maureen valerie sargent |
28 April 2008 | Director and secretary appointed maureen valerie sargent |
28 April 2008 | Director appointed david john sargent |
28 April 2008 | Director appointed david john sargent |
19 March 2008 | Appointment terminated director duport director LIMITED |
19 March 2008 | Incorporation |
19 March 2008 | Appointment terminated director duport director LIMITED |
19 March 2008 | Appointment terminated secretary duport secretary LIMITED |
19 March 2008 | Appointment terminated secretary duport secretary LIMITED |
19 March 2008 | Incorporation |