Total Documents | 67 |
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Total Pages | 295 |
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11 June 2019 | Final Gazette dissolved via voluntary strike-off |
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26 March 2019 | First Gazette notice for voluntary strike-off |
14 March 2019 | Application to strike the company off the register |
18 January 2019 | Confirmation statement made on 5 December 2018 with updates |
28 December 2018 | Micro company accounts made up to 31 July 2018 |
14 December 2018 | Statement of capital following an allotment of shares on 30 October 2018
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14 December 2018 | Notification of Moulton Goodies Limited as a person with significant control on 30 October 2018 |
14 December 2018 | Cessation of Jonathan Paul Moulton as a person with significant control on 30 October 2018 |
14 December 2018 | Cessation of Paul Warwick Capell as a person with significant control on 30 October 2018 |
4 December 2018 | Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN to Breach House Main Road West Lulworth Dorset BH20 5RJ on 4 December 2018 |
25 September 2018 | Previous accounting period extended from 31 January 2018 to 31 July 2018 |
18 December 2017 | Register inspection address has been changed from 4 Grant Walk Ascot Berkshire SL5 9TT England to 5 Jupiter House Calleva Park Aldermaston Berkshire RG7 8NN |
16 December 2017 | Confirmation statement made on 5 December 2017 with no updates |
16 December 2017 | Change of details for Mr Jonathan Paul Moulton as a person with significant control on 2 October 2017 |
16 December 2017 | Confirmation statement made on 5 December 2017 with no updates |
16 December 2017 | Change of details for Mr Jonathan Paul Moulton as a person with significant control on 2 October 2017 |
3 November 2017 | Micro company accounts made up to 31 January 2017 |
3 November 2017 | Micro company accounts made up to 31 January 2017 |
5 December 2016 | Confirmation statement made on 5 December 2016 with updates |
5 December 2016 | Confirmation statement made on 5 December 2016 with updates |
27 September 2016 | Micro company accounts made up to 31 January 2016 |
27 September 2016 | Termination of appointment of Alan Stephen George Douglas as a director on 14 September 2016 |
27 September 2016 | Termination of appointment of Alan Stephen George Douglas as a secretary on 14 September 2016 |
27 September 2016 | Micro company accounts made up to 31 January 2016 |
27 September 2016 | Termination of appointment of Alan Stephen George Douglas as a secretary on 14 September 2016 |
27 September 2016 | Termination of appointment of Alan Stephen George Douglas as a director on 14 September 2016 |
7 January 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
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7 January 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
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29 October 2015 | Micro company accounts made up to 31 January 2015 |
29 October 2015 | Micro company accounts made up to 31 January 2015 |
9 June 2015 | Termination of appointment of Peter George Bachmann as a director on 31 January 2015 |
9 June 2015 | Termination of appointment of Peter George Bachmann as a director on 31 January 2015 |
9 January 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
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9 January 2015 | Register inspection address has been changed from Central Court Southampton Buildings London WC2A 1AL England to 4 Grant Walk Ascot Berkshire SL5 9TT |
9 January 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
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9 January 2015 | Register inspection address has been changed from Central Court Southampton Buildings London WC2A 1AL England to 4 Grant Walk Ascot Berkshire SL5 9TT |
5 December 2014 | Total exemption small company accounts made up to 31 January 2014 |
5 December 2014 | Total exemption small company accounts made up to 31 January 2014 |
30 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
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30 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
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31 October 2013 | Total exemption small company accounts made up to 31 January 2013 |
31 October 2013 | Total exemption small company accounts made up to 31 January 2013 |
8 March 2013 | Annual return made up to 15 December 2012 with a full list of shareholders |
8 March 2013 | Annual return made up to 15 December 2012 with a full list of shareholders |
20 March 2012 | Total exemption small company accounts made up to 31 January 2012 |
20 March 2012 | Total exemption small company accounts made up to 31 January 2012 |
11 January 2012 | Register(s) moved to registered inspection location |
11 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders |
11 January 2012 | Register(s) moved to registered inspection location |
11 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders |
10 January 2012 | Register inspection address has been changed |
10 January 2012 | Register inspection address has been changed |
8 September 2011 | Current accounting period extended from 31 October 2011 to 31 January 2012 |
8 September 2011 | Current accounting period extended from 31 October 2011 to 31 January 2012 |
15 March 2011 | Appointment of Mr John Michael Jarvis as a director |
15 March 2011 | Appointment of Mr John Michael Jarvis as a director |
15 February 2011 | Statement of capital following an allotment of shares on 4 February 2011
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15 February 2011 | Statement of capital following an allotment of shares on 4 February 2011
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15 February 2011 | Statement of capital following an allotment of shares on 4 February 2011
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8 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders |
8 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders |
16 November 2010 | Accounts for a dormant company made up to 31 October 2010 |
16 November 2010 | Accounts for a dormant company made up to 31 October 2010 |
15 November 2010 | Previous accounting period shortened from 31 December 2010 to 31 October 2010 |
15 November 2010 | Previous accounting period shortened from 31 December 2010 to 31 October 2010 |
15 December 2009 | Incorporation |
15 December 2009 | Incorporation |