Total Documents | 60 |
---|
Total Pages | 168 |
---|
4 May 2021 | Final Gazette dissolved via voluntary strike-off |
---|---|
16 February 2021 | First Gazette notice for voluntary strike-off |
9 February 2021 | Application to strike the company off the register |
15 January 2021 | Confirmation statement made on 2 January 2021 with no updates |
26 October 2020 | Accounts for a dormant company made up to 31 January 2020 |
7 January 2020 | Confirmation statement made on 2 January 2020 with no updates |
30 October 2019 | Accounts for a dormant company made up to 31 January 2019 |
2 January 2019 | Confirmation statement made on 2 January 2019 with no updates |
10 October 2018 | Accounts for a dormant company made up to 31 January 2018 |
10 January 2018 | Confirmation statement made on 8 January 2018 with no updates |
11 October 2017 | Accounts for a dormant company made up to 31 January 2017 |
11 October 2017 | Accounts for a dormant company made up to 31 January 2017 |
13 January 2017 | Confirmation statement made on 12 January 2017 with updates |
13 January 2017 | Confirmation statement made on 12 January 2017 with updates |
14 October 2016 | Accounts for a dormant company made up to 31 January 2016 |
14 October 2016 | Accounts for a dormant company made up to 31 January 2016 |
29 January 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
|
29 January 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
|
5 November 2015 | Accounts for a dormant company made up to 31 January 2015 |
5 November 2015 | Accounts for a dormant company made up to 31 January 2015 |
2 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
2 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
27 May 2014 | Accounts for a dormant company made up to 31 January 2014 |
27 May 2014 | Accounts for a dormant company made up to 31 January 2014 |
14 May 2014 | Registered office address changed from Calderwood House 7 Montpellier Parade Cheltenham Gloucestershire GL50 1UA on 14 May 2014 |
14 May 2014 | Registered office address changed from Calderwood House 7 Montpellier Parade Cheltenham Gloucestershire GL50 1UA on 14 May 2014 |
31 January 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
31 January 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
8 April 2013 | Total exemption small company accounts made up to 31 January 2013 |
8 April 2013 | Total exemption small company accounts made up to 31 January 2013 |
31 January 2013 | Annual return made up to 27 January 2013 with a full list of shareholders |
31 January 2013 | Annual return made up to 27 January 2013 with a full list of shareholders |
27 March 2012 | Total exemption small company accounts made up to 31 January 2012 |
27 March 2012 | Total exemption small company accounts made up to 31 January 2012 |
30 January 2012 | Annual return made up to 27 January 2012 with a full list of shareholders |
30 January 2012 | Annual return made up to 27 January 2012 with a full list of shareholders |
29 September 2011 | Total exemption small company accounts made up to 31 January 2011 |
29 September 2011 | Total exemption small company accounts made up to 31 January 2011 |
27 January 2011 | Annual return made up to 27 January 2011 with a full list of shareholders |
27 January 2011 | Annual return made up to 27 January 2011 with a full list of shareholders |
20 September 2010 | Total exemption small company accounts made up to 31 January 2010 |
20 September 2010 | Total exemption small company accounts made up to 31 January 2010 |
27 January 2010 | Annual return made up to 27 January 2010 with a full list of shareholders |
27 January 2010 | Annual return made up to 27 January 2010 with a full list of shareholders |
16 October 2009 | Director's details changed for Mrs Carol Hubel-Allen on 16 October 2009 |
16 October 2009 | Secretary's details changed for Mrs Carol Hubel-Allen on 16 October 2009 |
16 October 2009 | Director's details changed for Friedrich Paul Hubel on 16 October 2009 |
16 October 2009 | Director's details changed for Friedrich Paul Hubel on 16 October 2009 |
16 October 2009 | Director's details changed for Mrs Carol Hubel-Allen on 16 October 2009 |
16 October 2009 | Secretary's details changed for Mrs Carol Hubel-Allen on 16 October 2009 |
15 October 2009 | Registered office address changed from Karadys Oakley Road Battledown Cheltenham GL52 6NZ on 15 October 2009 |
15 October 2009 | Registered office address changed from Karadys Oakley Road Battledown Cheltenham GL52 6NZ on 15 October 2009 |
24 August 2009 | Director appointed friedrich paul hubel |
24 August 2009 | Director appointed friedrich paul hubel |
9 February 2009 | Director and secretary appointed carol hubel-allen |
9 February 2009 | Director and secretary appointed carol hubel-allen |
3 February 2009 | Appointment terminated director graham stephens |
3 February 2009 | Appointment terminated director graham stephens |
27 January 2009 | Incorporation |
27 January 2009 | Incorporation |