Insolvency. Brought down date: 2018-10-26. |
2018-12-02 |
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Address. Change date: 2017-11-15. Old address: Unit 3, Shelley Farm Shelley Lane Ower Romsey Hampshire SO51 6AS England. New address: The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ. |
2017-11-15 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2017-11-13 |
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Resolution. Description: Resolutions. |
2017-11-13 |
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Insolvency. Liquidation voluntary statement of affairs. |
2017-11-13 |
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Accounts. Accounts type total exemption full. |
2017-09-19 |
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Address. Old address: Units 3 and 4 Shelley Farm Shelley Lane Ower Romsey Hampshire SO51 6AS. Change date: 2017-05-09. New address: Unit 3, Shelley Farm Shelley Lane Ower Romsey Hampshire SO51 6AS. |
2017-05-09 |
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Confirmation statement. Statement with updates. |
2017-01-23 |
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Accounts. Accounts type total exemption small. |
2017-01-03 |
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Capital. Capital name of class of shares. |
2016-12-15 |
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Capital. Capital allotment shares. |
2016-12-02 |
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Capital. Capital allotment shares. |
2016-12-02 |
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Capital. Capital allotment shares. |
2016-12-02 |
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Capital. Capital allotment shares. |
2016-12-02 |
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Capital. Capital allotment shares. |
2016-12-02 |
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Officers. Appointment date: 2015-12-01. Officer name: Miss Philippa Jayne Ernst. |
2016-10-13 |
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Officers. Appointment date: 2015-12-01. Officer name: Samuel James Ernst. |
2016-10-13 |
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Accounts. Accounts type total exemption small. |
2016-02-29 |
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Annual return. With made up date full list shareholders. |
2015-11-09 |
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Accounts. Accounts type total exemption small. |
2015-01-27 |
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Annual return. With made up date full list shareholders. |
2014-11-06 |
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Annual return. With made up date full list shareholders. |
2013-11-06 |
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Accounts. Accounts type total exemption small. |
2013-09-17 |
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Address. Old address: 1-3 Saint Marys Place Bury Lancashire BL9 0DZ. Change date: 2013-04-10. |
2013-04-10 |
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Annual return. With made up date full list shareholders. |
2012-11-09 |
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Accounts. Accounts type total exemption small. |
2012-11-06 |
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Accounts. Accounts type total exemption small. |
2011-12-16 |
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Annual return. With made up date full list shareholders. |
2011-12-01 |
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Accounts. Change account reference date company previous extended. |
2011-06-09 |
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Annual return. With made up date full list shareholders. |
2010-11-19 |
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Accounts. Accounts type total exemption small. |
2010-02-03 |
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Annual return. With made up date full list shareholders. |
2009-11-16 |
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Officers. Officer name: Alison Clare Ernst. Change date: 2009-11-05. |
2009-11-16 |
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Officers. Change date: 2009-11-05. Officer name: Julian David Ernst. |
2009-11-16 |
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Accounts. Accounts type total exemption small. |
2009-02-12 |
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Annual return. Legacy. |
2008-11-18 |
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Accounts. Accounts type total exemption small. |
2008-03-08 |
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Annual return. Legacy. |
2007-12-20 |
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Accounts. Accounts type total exemption small. |
2007-02-26 |
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Annual return. Legacy. |
2006-11-16 |
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Officers. Description: Director's particulars changed. |
2006-11-16 |
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Officers. Description: Secretary's particulars changed;director's particulars changed. |
2006-11-16 |
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Accounts. Accounts type total exemption full. |
2006-03-10 |
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Annual return. Legacy. |
2005-11-22 |
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Accounts. Accounts type total exemption full. |
2005-03-22 |
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Annual return. Legacy. |
2004-11-10 |
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Accounts. Accounts type total exemption full. |
2004-07-13 |
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Annual return. Legacy. |
2003-11-19 |
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Officers. Description: New secretary appointed;new director appointed. |
2002-11-26 |
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Officers. Description: New director appointed. |
2002-11-26 |
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