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Gazette. Gazette dissolved liquidation. |
2021-11-21 |
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Insolvency. Liquidation voluntary creditors return of final meeting. |
2021-08-21 |
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Officers. Officer name: Mr Mark Allen Williams. Change date: 2020-04-05. |
2021-03-03 |
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Officers. Change date: 2020-04-05. Officer name: Mr Mark Allen Williams. |
2021-03-02 |
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Insolvency. Liquidation voluntary statement of affairs. |
2020-09-05 |
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Address. Change date: 2020-07-13. New address: Office D Beresford House Town Quay Southampton SO14 2AQ. Old address: C/O Whittingtons, C/O Whittingtons, 1 High Street Guildford Surrey GU2 4HP United Kingdom. |
2020-07-13 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2020-07-13 |
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Resolution. Description: Resolutions. |
2020-07-13 |
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Accounts. Accounts type micro entity. |
2020-06-10 |
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Confirmation statement. Statement with updates. |
2020-05-11 |
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Accounts. Accounts type micro entity. |
2019-06-28 |
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Confirmation statement. Statement with updates. |
2019-06-06 |
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Confirmation statement. Statement with updates. |
2018-05-23 |
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Persons with significant control. Change date: 2018-05-11. Psc name: Matthew Cotton. |
2018-05-23 |
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Officers. Officer name: Matthew Cotton. Change date: 2018-05-11. |
2018-05-23 |
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Accounts. Accounts type micro entity. |
2018-05-11 |
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Confirmation statement. Statement with updates. |
2017-06-12 |
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Accounts. Accounts type micro entity. |
2017-06-06 |
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Accounts. Accounts type total exemption small. |
2016-06-21 |
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Annual return. With made up date full list shareholders. |
2016-05-31 |
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Address. New address: C/O Whittingtons, C/O Whittingtons, 1 High Street Guildford Surrey GU2 4HP. Change date: 2016-05-16. Old address: C/O Whittingtons, 1 High Street Guildford Surrey GU2 4HP. |
2016-05-16 |
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Annual return. With made up date full list shareholders. |
2015-05-27 |
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Accounts. Accounts type total exemption small. |
2015-05-11 |
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Annual return. With made up date full list shareholders. |
2014-05-28 |
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Accounts. Accounts type total exemption small. |
2014-04-02 |
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Accounts. Accounts type total exemption small. |
2013-07-11 |
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Annual return. With made up date full list shareholders. |
2013-06-06 |
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Officers. Officer name: Michael Dean. |
2013-02-25 |
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Accounts. Accounts type total exemption small. |
2012-10-03 |
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Annual return. With made up date full list shareholders. |
2012-06-22 |
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Accounts. Accounts type total exemption small. |
2011-07-20 |
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Annual return. With made up date full list shareholders. |
2011-06-23 |
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Accounts. Accounts type total exemption small. |
2010-06-28 |
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Annual return. With made up date full list shareholders. |
2010-05-20 |
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Officers. Change date: 2010-05-11. Officer name: Matthew Cotton. |
2010-05-20 |
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Officers. Officer name: Mark Williams. Change date: 2010-05-11. |
2010-05-20 |
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Officers. Change date: 2010-05-11. Officer name: Michael James Dean. |
2010-05-20 |
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Annual return. Legacy. |
2009-06-03 |
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Accounts. Accounts type total exemption small. |
2009-05-06 |
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Officers. Description: Director appointed matthew cotton. |
2008-11-04 |
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Officers. Description: Director appointed michael james dean. |
2008-11-04 |
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Officers. Description: Director and secretary appointed mark williams. |
2008-11-04 |
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Officers. Description: Appointment terminated secretary anna de kretser. |
2008-11-04 |
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Officers. Description: Appointment terminated director david de kretser. |
2008-11-04 |
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Annual return. Legacy. |
2008-05-28 |
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Officers. Description: Appointment terminated director derek langton. |
2008-04-01 |
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Accounts. Accounts type total exemption small. |
2008-02-25 |
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Annual return. Legacy. |
2007-06-28 |
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Accounts. Accounts type total exemption small. |
2007-03-23 |
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Annual return. Legacy. |
2006-05-30 |
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