Total Documents | 35 |
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Total Pages | 136 |
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13 December 2022 | Final Gazette dissolved via voluntary strike-off |
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23 August 2022 | First Gazette notice for voluntary strike-off |
16 August 2022 | Application to strike the company off the register |
12 August 2022 | Registered office address changed from 21 Middle Road, Lymington, Hampshire, 21 Middle Road Lymington Hampshire SO41 9HE England to 21 Middle Road Lymington Hampshire SO41 9HE on 12 August 2022 |
12 August 2022 | Micro company accounts made up to 31 May 2022 |
10 August 2022 | Registered office address changed from Kingsmead, 3 Lymore Grove Milford Road Everton Lymington Hampshire SO41 0JG England to 21 Middle Road, Lymington, Hampshire, 21 Middle Road Lymington Hampshire SO41 9HE on 10 August 2022 |
10 August 2022 | Previous accounting period extended from 31 December 2021 to 31 May 2022 |
20 July 2022 | Confirmation statement made on 20 July 2022 with no updates |
30 September 2021 | Micro company accounts made up to 31 December 2020 |
19 May 2021 | Confirmation statement made on 19 May 2021 with no updates |
24 December 2020 | Micro company accounts made up to 31 December 2019 |
17 June 2020 | Confirmation statement made on 13 May 2020 with updates |
4 May 2020 | Registered office address changed from Birchwood the Hummicks, Dock Lane Beaulieu Brockenhurst Hampshire SO42 7YU England to Kingsmead, 3 Lymore Grove Milford Road Everton Lymington Hampshire SO41 0JG on 4 May 2020 |
20 September 2019 | Micro company accounts made up to 31 December 2018 |
13 May 2019 | Confirmation statement made on 13 May 2019 with updates |
14 September 2018 | Micro company accounts made up to 31 December 2017 |
16 May 2018 | Director's details changed for Lady Alison Elizabeth Ware on 16 May 2018 |
16 May 2018 | Change of details for Mrs Alison Elizabeth Ware as a person with significant control on 11 December 2017 |
14 May 2018 | Termination of appointment of Steven Gary Ware as a director on 10 December 2017 |
14 May 2018 | Confirmation statement made on 13 May 2018 with updates |
14 May 2018 | Cessation of Steven Gary Ware as a person with significant control on 10 December 2017 |
6 April 2018 | Previous accounting period shortened from 31 May 2018 to 31 December 2017 |
1 December 2017 | Micro company accounts made up to 31 May 2017 |
8 November 2017 | Appointment of Lady Alison Elizabeth Ware as a director on 8 November 2017 |
8 November 2017 | Appointment of Lady Alison Elizabeth Ware as a director on 8 November 2017 |
22 May 2017 | Confirmation statement made on 13 May 2017 with updates |
22 May 2017 | Confirmation statement made on 13 May 2017 with updates |
25 October 2016 | Total exemption small company accounts made up to 31 May 2016 |
25 October 2016 | Total exemption small company accounts made up to 31 May 2016 |
13 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-13
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13 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-13
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8 December 2015 | Registered office address changed from Ventura House Ventura Park Road Tamworth B78 3HL United Kingdom to Birchwood the Hummicks, Dock Lane Beaulieu Brockenhurst Hampshire SO42 7YU on 8 December 2015 |
8 December 2015 | Registered office address changed from Ventura House Ventura Park Road Tamworth B78 3HL United Kingdom to Birchwood the Hummicks, Dock Lane Beaulieu Brockenhurst Hampshire SO42 7YU on 8 December 2015 |
13 May 2015 | Incorporation Statement of capital on 2015-05-13
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13 May 2015 | Incorporation Statement of capital on 2015-05-13
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