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Dissolution. Dissolution voluntary strike off suspended. |
2020-12-12 |
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Gazette. Gazette notice voluntary. |
2020-11-24 |
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Dissolution. Dissolution application strike off company. |
2020-11-11 |
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Officers. Termination date: 2020-07-31. Officer name: Kate Elizabeth Minion. |
2020-10-12 |
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Address. Change date: 2020-09-22. New address: C/O Begbies Traynor Toronto Square Toronto Street Leeds LS1 2HJ. Old address: Unit 1, Barnes Wallis Court Wellington Road Cressex Business Park High Wycombe Buckinghamshire HP12 3PS. |
2020-09-22 |
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Accounts. Change account reference date company previous extended. |
2020-01-09 |
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Confirmation statement. Statement with no updates. |
2019-09-23 |
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Accounts. Accounts type dormant. |
2019-07-23 |
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Accounts. Accounts type dormant. |
2019-01-11 |
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Confirmation statement. Statement with no updates. |
2018-09-04 |
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Accounts. Accounts type dormant. |
2018-02-06 |
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Confirmation statement. Statement with no updates. |
2017-09-06 |
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Accounts. Accounts type dormant. |
2017-01-20 |
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Confirmation statement. Statement with updates. |
2016-09-20 |
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Accounts. Accounts type total exemption small. |
2016-02-02 |
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Annual return. With made up date full list shareholders. |
2015-11-13 |
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Address. Old address: 6 Cliveden Office Village, Lancaster Road Cressex Business Park High Wycombe Buckinghamshire HP12 3YZ. Change date: 2015-06-03. New address: Unit 1, Barnes Wallis Court Wellington Road Cressex Business Park High Wycombe Buckinghamshire HP12 3PS. |
2015-06-03 |
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Officers. Change date: 2015-03-27. Officer name: Mr Antony John Walters. |
2015-05-06 |
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Accounts. Accounts type total exemption full. |
2015-02-11 |
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Annual return. With made up date full list shareholders. |
2014-09-24 |
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Officers. Officer name: Jonathan Holmes. Change date: 2014-06-08. |
2014-09-24 |
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Officers. Officer name: Mr James Andrew John Hathaway. Appointment date: 2014-07-01. |
2014-08-05 |
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Officers. Officer name: Richard Darch. Termination date: 2014-06-30. |
2014-08-05 |
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Accounts. Accounts type total exemption full. |
2014-02-11 |
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Annual return. With made up date full list shareholders. |
2013-09-16 |
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Officers. Officer name: Stephen Minion. |
2013-09-16 |
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Officers. Officer name: David Hartshorne. |
2013-09-16 |
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Officers. Change date: 2013-03-18. Officer name: Mr Antony John Walters. |
2013-09-16 |
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Officers. Officer name: Kate Elizabeth Minion. Change date: 2013-03-18. |
2013-09-16 |
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Officers. Change date: 2013-05-01. Officer name: Mr Richard Darch. |
2013-09-16 |
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Officers. Officer name: Mr Richard Darch. |
2013-04-03 |
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Address. Old address: the Priory Stomp Road Burnham Buckinghamshire SL1 7LW. Change date: 2013-03-12. |
2013-03-12 |
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Accounts. Accounts type full. |
2013-01-30 |
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Annual return. With made up date full list shareholders. |
2012-09-04 |
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Officers. Officer name: Kate Elizabeth Centauro. Change date: 2012-06-29. |
2012-07-06 |
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Auditors. Auditors resignation company. |
2012-01-19 |
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Accounts. Accounts type full. |
2011-11-02 |
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Annual return. With made up date full list shareholders. |
2011-09-13 |
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Accounts. Accounts type full. |
2011-03-21 |
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Officers. Officer name: Mr David John Morice Hartshorne. |
2010-09-15 |
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Annual return. With made up date full list shareholders. |
2010-09-08 |
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Officers. Officer name: Anthony John Walters. |
2010-08-27 |
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Officers. Officer name: Kate Elizabeth Centauro. |
2009-12-10 |
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Officers. Officer name: Mr Stephen Gregory Minion. |
2009-12-10 |
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Officers. Officer name: Jonathan Holmes. |
2009-12-10 |
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Officers. Officer name: Jennifer Brierley. |
2009-12-10 |
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Officers. Officer name: Andrew Willetts. |
2009-12-10 |
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Officers. Officer name: Antony Walters. |
2009-12-10 |
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Officers. Officer name: Peter Smerdon. |
2009-12-10 |
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Auditors. Auditors resignation limited company. |
2009-12-07 |
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