Total Documents | 67 |
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Total Pages | 326 |
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6 December 2016 | Final Gazette dissolved via voluntary strike-off |
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6 December 2016 | Final Gazette dissolved via voluntary strike-off |
20 September 2016 | First Gazette notice for voluntary strike-off |
20 September 2016 | First Gazette notice for voluntary strike-off |
7 September 2016 | Application to strike the company off the register |
7 September 2016 | Application to strike the company off the register |
5 January 2016 | Termination of appointment of Elizabeth Charlotte Hodgins as a director on 22 December 2015 |
5 January 2016 | Termination of appointment of Elizabeth Charlotte Hodgins as a director on 22 December 2015 |
11 November 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-11-11
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11 November 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-11-11
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7 July 2015 | Accounts for a small company made up to 28 February 2015 |
7 July 2015 | Accounts for a small company made up to 28 February 2015 |
23 February 2015 | Termination of appointment of John Hugh Edwards as a director on 19 January 2015 |
23 February 2015 | Termination of appointment of Simon James Taylor as a director on 19 January 2015 |
23 February 2015 | Termination of appointment of Simon James Taylor as a director on 19 January 2015 |
23 February 2015 | Termination of appointment of John Hugh Edwards as a director on 19 January 2015 |
22 February 2015 | Appointment of Mark Boulos as a director on 19 January 2015 |
22 February 2015 | Termination of appointment of John Robert Ratcliffe as a director on 19 January 2015 |
22 February 2015 | Appointment of Mark Boulos as a director on 19 January 2015 |
22 February 2015 | Appointment of Andrea Pozzi as a director on 19 January 2015 |
22 February 2015 | Appointment of Andrea Pozzi as a director on 19 January 2015 |
22 February 2015 | Termination of appointment of John Robert Ratcliffe as a director on 19 January 2015 |
20 February 2015 | Registered office address changed from Sundial House High Street Horsell Woking Surrey GU21 4SU to Shepton Mallet Cider Mill Kilver Street Shepton Mallet Somerset BA4 5ND on 20 February 2015 |
20 February 2015 | Termination of appointment of Michael Charles Hardy as a director on 19 January 2015 |
20 February 2015 | Termination of appointment of Simon Quentin Brown as a director on 19 January 2015 |
20 February 2015 | Termination of appointment of Simon Quentin Brown as a director on 19 January 2015 |
20 February 2015 | Registered office address changed from Sundial House High Street Horsell Woking Surrey GU21 4SU to Shepton Mallet Cider Mill Kilver Street Shepton Mallet Somerset BA4 5ND on 20 February 2015 |
20 February 2015 | Termination of appointment of Michael Charles Hardy as a director on 19 January 2015 |
11 February 2015 | Appointment of Elizabeth Charlotte Hodgins as a director on 19 January 2015 |
11 February 2015 | Appointment of Elizabeth Charlotte Hodgins as a director on 19 January 2015 |
9 October 2014 | Director's details changed for John Robert Ratcliffe on 27 September 2014 |
9 October 2014 | Director's details changed for Mr Michael Charles Hardy on 27 September 2014 |
9 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
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9 October 2014 | Director's details changed for Mr Simon James Taylor on 27 September 2014 |
9 October 2014 | Director's details changed for Mr Michael Charles Hardy on 27 September 2014 |
9 October 2014 | Director's details changed for Mr John Hugh Edwards on 27 September 2014 |
9 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
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9 October 2014 | Director's details changed for Mr Simon James Taylor on 27 September 2014 |
9 October 2014 | Director's details changed for Mr John Hugh Edwards on 27 September 2014 |
9 October 2014 | Director's details changed for Mr Simon Quentin Brown on 27 September 2014 |
9 October 2014 | Director's details changed for John Robert Ratcliffe on 27 September 2014 |
9 October 2014 | Director's details changed for Mr Simon Quentin Brown on 27 September 2014 |
6 October 2014 | Resolutions
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6 October 2014 | Resolutions
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28 May 2014 | Total exemption small company accounts made up to 28 February 2014 |
28 May 2014 | Total exemption small company accounts made up to 28 February 2014 |
25 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-25
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25 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-25
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14 June 2013 | Total exemption small company accounts made up to 28 February 2013 |
14 June 2013 | Total exemption small company accounts made up to 28 February 2013 |
22 January 2013 | Statement of capital following an allotment of shares on 9 December 2012
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22 January 2013 | Statement of capital following an allotment of shares on 9 December 2012
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22 January 2013 | Appointment of John Robert Ratcliffe as a director |
22 January 2013 | Appointment of John Robert Ratcliffe as a director |
22 January 2013 | Statement of capital following an allotment of shares on 9 December 2012
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10 December 2012 | Current accounting period extended from 30 September 2012 to 28 February 2013 |
10 December 2012 | Current accounting period extended from 30 September 2012 to 28 February 2013 |
6 November 2012 | Annual return made up to 28 September 2012 with a full list of shareholders |
6 November 2012 | Annual return made up to 28 September 2012 with a full list of shareholders |
28 September 2012 | Registered office address changed from C/O Pinsent Masons Llp 5 Old Bailey London EC4M 7BA on 28 September 2012 |
28 September 2012 | Registered office address changed from C/O Pinsent Masons Llp 5 Old Bailey London EC4M 7BA on 28 September 2012 |
11 July 2012 | Registered office address changed from Mcgrigors Llp 5 Old Bailey London EC4M 7BA on 11 July 2012 |
11 July 2012 | Registered office address changed from Mcgrigors Llp 5 Old Bailey London EC4M 7BA on 11 July 2012 |
11 July 2012 | Termination of appointment of Robert Emms as a director |
11 July 2012 | Termination of appointment of Robert Emms as a director |
27 September 2011 | Incorporation
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27 September 2011 | Incorporation
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