|
Gazette. Gazette dissolved voluntary. |
2023-05-16 |
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Gazette. Gazette notice voluntary. |
2023-02-28 |
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Confirmation statement. Statement with no updates. |
2023-02-24 |
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Dissolution. Dissolution application strike off company. |
2023-02-21 |
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Persons with significant control. Change date: 2023-01-18. Psc name: Surebase Limited. |
2023-01-18 |
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Officers. Officer name: Mr Stephen Philip Henshall. Change date: 2023-01-11. |
2023-01-11 |
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Address. Old address: 57 57 Greylag Crescent Walton Cardiff Tewkesbury Gloucestershire GL20 7RR England. New address: 9 Wakeman Close Walton Cardiff Tewkesbury Gloucestershire GL20 7SE. Change date: 2023-01-11. |
2023-01-11 |
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Accounts. Accounts type total exemption full. |
2022-12-22 |
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Confirmation statement. Statement with no updates. |
2022-02-23 |
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Accounts. Accounts type total exemption full. |
2021-12-23 |
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Address. Change date: 2021-05-14. Old address: Maple House 26 Droitwich Road Barbourne Worcester Worcestershire WR3 7LH. New address: 57 57 Greylag Crescent Walton Cardiff Tewkesbury Gloucestershire GL20 7RR. |
2021-05-14 |
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Confirmation statement. Statement with no updates. |
2021-03-21 |
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Accounts. Accounts type total exemption full. |
2021-01-19 |
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Confirmation statement. Statement with no updates. |
2020-02-04 |
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Accounts. Accounts type total exemption full. |
2019-08-28 |
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Officers. Termination date: 2019-08-05. Officer name: Joy Alexandra Henshall. |
2019-08-07 |
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Confirmation statement. Statement with no updates. |
2019-01-25 |
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Accounts. Accounts type total exemption full. |
2018-12-07 |
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Persons with significant control. Change date: 2018-12-03. Psc name: Surebase Limited. |
2018-12-03 |
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Officers. Change date: 2018-12-03. Officer name: Mrs Joy Alexandra Henshall. |
2018-12-03 |
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Confirmation statement. Statement with no updates. |
2018-01-20 |
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|
Accounts. Accounts type total exemption full. |
2017-12-22 |
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|
Confirmation statement. Statement with updates. |
2017-01-31 |
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|
Accounts. Accounts type total exemption small. |
2016-12-21 |
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Annual return. With made up date full list shareholders. |
2016-01-20 |
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Officers. Appointment date: 2015-10-01. Officer name: Mrs Joy Alexandra Henshall. |
2015-10-07 |
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Accounts. Change account reference date company current extended. |
2015-09-29 |
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Accounts. Accounts type dormant. |
2015-09-29 |
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Change of name. Description: Company name changed claim support LIMITED\certificate issued on 29/09/15. |
2015-09-29 |
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Address. New address: Maple House 26 Droitwich Road Barbourne Worcester Worcestershire WR3 7LH. Change date: 2015-09-16. Old address: The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY. |
2015-09-16 |
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Officers. Officer name: Julie Bayfield. Termination date: 2015-09-16. |
2015-09-16 |
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Officers. Termination date: 2015-09-16. Officer name: Peter Steven Ormerod. |
2015-09-16 |
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Officers. Officer name: Oakley Secretarial Services Limited. Termination date: 2015-09-16. |
2015-09-16 |
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Officers. Officer name: Mr Stephen Philip Henshall. Appointment date: 2015-09-16. |
2015-09-16 |
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Annual return. With made up date full list shareholders. |
2015-01-20 |
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Accounts. Accounts type total exemption small. |
2014-10-23 |
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|
Annual return. With made up date full list shareholders. |
2014-01-20 |
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|
Accounts. Accounts type total exemption small. |
2013-11-04 |
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|
Annual return. With made up date full list shareholders. |
2013-01-29 |
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Officers. Officer name: Oakley Secretarial Services Limited. Change date: 2013-01-28. |
2013-01-29 |
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Accounts. Accounts type dormant. |
2012-10-03 |
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Officers. Officer name: Mrs Julie Bayfield. |
2012-03-30 |
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Capital. Capital allotment shares. |
2012-03-22 |
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Change of name. Description: Company name changed pyramid displays LIMITED\certificate issued on 22/03/12. |
2012-03-22 |
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Annual return. With made up date full list shareholders. |
2012-01-23 |
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Accounts. Accounts type dormant. |
2011-10-21 |
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Officers. Officer name: Oakley Company Formation Services Limited. |
2011-03-28 |
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|
Officers. Officer name: Mr Peter Steven Ormerod. |
2011-03-28 |
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|
Annual return. With made up date full list shareholders. |
2011-01-19 |
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|
Accounts. Accounts type dormant. |
2010-04-07 |
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