Total Documents | 48 |
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Total Pages | 256 |
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17 April 2017 | Final Gazette dissolved following liquidation |
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17 April 2017 | Final Gazette dissolved following liquidation |
17 January 2017 | Return of final meeting in a members' voluntary winding up |
17 January 2017 | Return of final meeting in a members' voluntary winding up |
2 August 2016 | Registered office address changed from 1 Brook Court, Blakeney Road Beckenham Kent BR3 1HG to Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ on 2 August 2016 |
2 August 2016 | Registered office address changed from 1 Brook Court, Blakeney Road Beckenham Kent BR3 1HG to Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ on 2 August 2016 |
28 July 2016 | Resolutions
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28 July 2016 | Appointment of a voluntary liquidator |
28 July 2016 | Declaration of solvency |
28 July 2016 | Resolutions
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28 July 2016 | Appointment of a voluntary liquidator |
28 July 2016 | Declaration of solvency |
7 June 2016 | First Gazette notice for compulsory strike-off |
7 June 2016 | First Gazette notice for compulsory strike-off |
27 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
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27 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
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9 March 2015 | Total exemption small company accounts made up to 30 June 2014 |
9 March 2015 | Total exemption small company accounts made up to 30 June 2014 |
24 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
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24 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
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17 January 2014 | Current accounting period extended from 31 December 2013 to 30 June 2014 |
17 January 2014 | Current accounting period extended from 31 December 2013 to 30 June 2014 |
27 November 2013 | Director's details changed for Mr Dean Thomas Perry Morgan on 25 November 2013 |
27 November 2013 | Director's details changed for Mr Dean Thomas Perry Morgan on 25 November 2013 |
21 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
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21 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
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22 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
22 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
27 November 2012 | Annual return made up to 13 November 2012 with a full list of shareholders |
27 November 2012 | Annual return made up to 13 November 2012 with a full list of shareholders |
18 July 2012 | Accounts for a small company made up to 31 December 2011 |
18 July 2012 | Accounts for a small company made up to 31 December 2011 |
24 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders |
24 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders |
7 April 2011 | Total exemption small company accounts made up to 31 December 2010 |
7 April 2011 | Total exemption small company accounts made up to 31 December 2010 |
7 April 2011 | Previous accounting period extended from 30 November 2010 to 31 December 2010 |
7 April 2011 | Previous accounting period extended from 30 November 2010 to 31 December 2010 |
22 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders |
22 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders |
23 February 2010 | Appointment of Swanarrow Limited as a secretary |
23 February 2010 | Appointment of Swanarrow Limited as a secretary |
23 February 2010 | Appointment of Mr Dean Thomas Perry Morgan as a director |
23 February 2010 | Appointment of Mr Dean Thomas Perry Morgan as a director |
13 November 2009 | Termination of appointment of Laurence Adams as a director |
13 November 2009 | Incorporation |
13 November 2009 | Termination of appointment of Laurence Adams as a director |
13 November 2009 | Incorporation |