Total Documents | 49 |
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Total Pages | 185 |
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11 September 2019 | Final Gazette dissolved following liquidation |
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11 June 2019 | Return of final meeting in a members' voluntary winding up |
15 March 2019 | Registered office address changed from 97 South Street Dorking Surrey RH4 2JU England to 52 Ravensfield Gardens Epsom Surrey KT19 0SR on 15 March 2019 |
13 March 2019 | Declaration of solvency |
26 February 2019 | Resolutions
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26 February 2019 | Appointment of a voluntary liquidator |
31 August 2018 | Confirmation statement made on 14 August 2018 with no updates |
22 June 2018 | Total exemption full accounts made up to 31 December 2017 |
20 September 2017 | Total exemption full accounts made up to 31 December 2016 |
20 September 2017 | Total exemption full accounts made up to 31 December 2016 |
15 August 2017 | Confirmation statement made on 14 August 2017 with no updates |
15 August 2017 | Director's details changed for Howard Edwin Watson on 11 August 2017 |
15 August 2017 | Director's details changed for Mrs Lorraine Fay Marina Hawkins on 11 August 2017 |
15 August 2017 | Confirmation statement made on 14 August 2017 with no updates |
15 August 2017 | Director's details changed for Howard Edwin Watson on 11 August 2017 |
15 August 2017 | Secretary's details changed for Lorraine Fay Marina Hawkins on 11 August 2017 |
15 August 2017 | Director's details changed for Mrs Lorraine Fay Marina Hawkins on 11 August 2017 |
15 August 2017 | Secretary's details changed for Lorraine Fay Marina Hawkins on 11 August 2017 |
26 September 2016 | Accounts for a dormant company made up to 31 December 2015 |
26 September 2016 | Accounts for a dormant company made up to 31 December 2015 |
15 September 2016 | Confirmation statement made on 14 August 2016 with updates |
15 September 2016 | Confirmation statement made on 14 August 2016 with updates |
1 February 2016 | Registered office address changed from Haybarn House 118 South Street Dorking Surrey RH4 2EU to 97 South Street Dorking Surrey RH4 2JU on 1 February 2016 |
1 February 2016 | Registered office address changed from Haybarn House 118 South Street Dorking Surrey RH4 2EU to 97 South Street Dorking Surrey RH4 2JU on 1 February 2016 |
14 August 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
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14 August 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
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13 May 2015 | Accounts for a dormant company made up to 31 December 2014 |
13 May 2015 | Accounts for a dormant company made up to 31 December 2014 |
18 August 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
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18 August 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
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1 May 2014 | Accounts for a dormant company made up to 31 December 2013 |
1 May 2014 | Accounts for a dormant company made up to 31 December 2013 |
7 April 2014 | Previous accounting period extended from 31 August 2013 to 31 December 2013 |
7 April 2014 | Previous accounting period extended from 31 August 2013 to 31 December 2013 |
19 August 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
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19 August 2013 | Termination of appointment of Howard Watson as a director |
19 August 2013 | Termination of appointment of Howard Watson as a director |
19 August 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
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22 February 2013 | Appointment of Howard Watson as a director |
22 February 2013 | Appointment of Howard Watson as a director |
30 January 2013 | Statement of capital following an allotment of shares on 1 October 2012
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30 January 2013 | Statement of capital following an allotment of shares on 1 October 2012
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30 January 2013 | Appointment of Howard Watson as a director |
30 January 2013 | Appointment of Howard Watson as a director |
30 January 2013 | Appointment of Howard Watson as a director |
30 January 2013 | Appointment of Howard Watson as a director |
30 January 2013 | Statement of capital following an allotment of shares on 1 October 2012
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14 August 2012 | Incorporation
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14 August 2012 | Incorporation
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