Total Documents | 58 |
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Total Pages | 177 |
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3 November 2020 | Final Gazette dissolved via voluntary strike-off |
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18 August 2020 | First Gazette notice for voluntary strike-off |
11 August 2020 | Application to strike the company off the register |
10 June 2020 | Total exemption full accounts made up to 30 April 2020 |
8 January 2020 | Total exemption full accounts made up to 30 April 2019 |
7 January 2020 | Confirmation statement made on 7 January 2020 with no updates |
13 May 2019 | Confirmation statement made on 28 April 2019 with no updates |
20 December 2018 | Total exemption full accounts made up to 30 April 2018 |
21 June 2018 | Confirmation statement made on 28 April 2018 with no updates |
8 December 2017 | Total exemption full accounts made up to 30 April 2017 |
8 December 2017 | Total exemption full accounts made up to 30 April 2017 |
18 May 2017 | Confirmation statement made on 28 April 2017 with updates |
18 May 2017 | Confirmation statement made on 28 April 2017 with updates |
26 January 2017 | Appointment of Mr Christopher Paul Richardson as a director on 25 January 2017 |
26 January 2017 | Appointment of Mr Christopher Paul Richardson as a director on 25 January 2017 |
11 January 2017 | Resolutions
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11 January 2017 | Resolutions
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27 October 2016 | Registered office address changed from 3 Apsley House Apsley Road New Malden Surrey KT3 3NJ England to 95 Ocean Way Southampton SO14 3LG on 27 October 2016 |
27 October 2016 | Registered office address changed from 3 Apsley House Apsley Road New Malden Surrey KT3 3NJ England to 95 Ocean Way Southampton SO14 3LG on 27 October 2016 |
22 July 2016 | Total exemption small company accounts made up to 30 April 2016 |
22 July 2016 | Total exemption small company accounts made up to 30 April 2016 |
30 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-30
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30 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-30
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30 January 2016 | Registered office address changed from The Lair Quarry Gardens Leatherhead Surrey KT22 8UE to 3 Apsley House Apsley Road New Malden Surrey KT3 3NJ on 30 January 2016 |
30 January 2016 | Registered office address changed from The Lair Quarry Gardens Leatherhead Surrey KT22 8UE to 3 Apsley House Apsley Road New Malden Surrey KT3 3NJ on 30 January 2016 |
24 January 2016 | Accounts for a dormant company made up to 30 April 2015 |
24 January 2016 | Accounts for a dormant company made up to 30 April 2015 |
4 January 2016 | Termination of appointment of Christopher Paul Richardson as a director on 14 December 2015 |
4 January 2016 | Termination of appointment of Christopher Paul Richardson as a director on 14 December 2015 |
23 December 2015 | Resolutions
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23 December 2015 | Resolutions
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18 May 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-18
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18 May 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-18
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6 January 2015 | Appointment of Mrs Lisa Robina Blodwen Richardson as a director on 8 December 2014 |
6 January 2015 | Appointment of Mrs Lisa Robina Blodwen Richardson as a director on 8 December 2014 |
6 January 2015 | Appointment of Mrs Lisa Robina Blodwen Richardson as a director on 8 December 2014 |
5 January 2015 | Registered office address changed from Claudgen Works Bridge Park Merrow Lane Guildford Surrey GU4 7BF England to The Lair Quarry Gardens Leatherhead Surrey KT22 8UE on 5 January 2015 |
5 January 2015 | Termination of appointment of Craig Stuart Clark as a director on 8 December 2014 |
5 January 2015 | Registered office address changed from Claudgen Works Bridge Park Merrow Lane Guildford Surrey GU4 7BF England to The Lair Quarry Gardens Leatherhead Surrey KT22 8UE on 5 January 2015 |
5 January 2015 | Termination of appointment of Craig Stuart Clark as a director on 8 December 2014 |
5 January 2015 | Registered office address changed from Claudgen Works Bridge Park Merrow Lane Guildford Surrey GU4 7BF England to The Lair Quarry Gardens Leatherhead Surrey KT22 8UE on 5 January 2015 |
5 January 2015 | Termination of appointment of Craig Stuart Clark as a director on 8 December 2014 |
30 June 2014 | Appointment of Mr Craig Stuart Clark as a director |
30 June 2014 | Appointment of Mr Craig Stuart Clark as a director |
26 June 2014 | Company name changed twp (newco) 143 LIMITED\certificate issued on 26/06/14
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26 June 2014 | Registered office address changed from 41 Church Street Birmingham B3 2RT United Kingdom on 26 June 2014 |
26 June 2014 | Appointment of Mr Christopher Paul Richardson as a director |
26 June 2014 | Termination of appointment of Jeremy Parkin as a director |
26 June 2014 | Appointment of Mr Christopher Paul Richardson as a director |
26 June 2014 | Statement of capital following an allotment of shares on 26 June 2014
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26 June 2014 | Termination of appointment of Gareth O'hara as a director |
26 June 2014 | Company name changed twp (newco) 143 LIMITED\certificate issued on 26/06/14
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26 June 2014 | Statement of capital following an allotment of shares on 26 June 2014
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26 June 2014 | Termination of appointment of Jeremy Parkin as a director |
26 June 2014 | Termination of appointment of Gareth O'hara as a director |
26 June 2014 | Registered office address changed from 41 Church Street Birmingham B3 2RT United Kingdom on 26 June 2014 |
28 April 2014 | Incorporation
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28 April 2014 | Incorporation
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