Date | Document Type | Document Description |
---|
2024-02-14 | | Final Gazette dissolved via compulsory strike-off |
2023-06-28 | | Voluntary liquidation Statement of receipts and payments to 2023-04-28 |
2023-02-01 | | Removal of liquidator by court order |
2023-02-01 | | Appointment of a voluntary liquidator |
2022-11-07 | | Removal of liquidator by court order |
2022-11-07 | | Appointment of a voluntary liquidator |
2022-11-07 | 600 | Appointment of a voluntary liquidator |
2022-11-07 | LIQ10 | Removal of liquidator by court order |
2022-06-27 | LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-04-28 |
2021-05-11 | AD01 | REGISTERED OFFICE CHANGED ON 11/05/21 FROM C/O Ashfield Accountancy First Floor 33 Chertsey Road Woking Surrey GU21 5AJ United Kingdom |
2021-05-10 | LIQ02 | Voluntary liquidation Statement of affairs |
2021-05-10 | LRESEX | Resolutions passed:- Extraordinary resolution to wind up on 2021-04-29
|
2021-05-10 | 600 | Appointment of a voluntary liquidator |
2021-04-23 | DISS40 | Compulsory strike-off action has been discontinued |
2021-04-22 | CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES |
2021-04-20 | GAZ1 | FIRST GAZETTE notice for compulsory strike-off |
2021-02-22 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 |
2020-03-11 | AP01 | DIRECTOR APPOINTED MR JACK RHODES FRYDRYK FUNNELL |
2020-01-30 | CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
2019-12-23 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 |
2019-01-14 | CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
2018-08-28 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 |
2018-08-22 | TM02 | Termination of appointment of Michael Rhodes Funnell on 2018-04-01 |
2018-01-24 | LATEST SOC | 24/01/18 STATEMENT OF CAPITAL;GBP 2 |
2018-01-24 | CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
2017-12-15 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 |
2017-12-06 | PSC04 | Change of details for Mrs Helen Funnell as a person with significant control on 2017-11-08 |
2017-12-06 | AD01 | REGISTERED OFFICE CHANGED ON 06/12/17 FROM C/O Ashfield Accountancy Service Suite 3a Oriental Road Woking Surrey GU22 7AH |
2017-02-21 | LATEST SOC | 21/02/17 STATEMENT OF CAPITAL;GBP 2 |
2017-02-21 | CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
2017-01-05 | CH01 | Director's details changed for Mrs Helen Funnell on 2017-01-05 |
2017-01-05 | CH03 | SECRETARY'S DETAILS CHNAGED FOR MICHAEL RHODES FUNNELL on 2017-01-05 |
2016-10-03 | AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-01-20 | LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 2 |
2016-01-20 | AR01 | 31/12/15 ANNUAL RETURN FULL LIST |
2015-12-28 | AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-04-29 | DISS40 | Compulsory strike-off action has been discontinued |
2015-04-28 | GAZ1 | FIRST GAZETTE |
2015-04-28 | LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 2 |
2015-04-28 | AR01 | 31/12/14 ANNUAL RETURN FULL LIST |
2015-04-28 | GAZ1 | FIRST GAZETTE |
2014-12-11 | AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-03-24 | LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 2 |
2014-03-24 | AR01 | 31/12/13 ANNUAL RETURN FULL LIST |
2014-01-27 | AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-01-06 | AD01 | REGISTERED OFFICE CHANGED ON 06/01/14 FROM Lutidine House Newark Lane Ripley Surrey GU23 6BS United Kingdom |
2013-01-08 | AR01 | 31/12/12 ANNUAL RETURN FULL LIST |
2012-12-20 | AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL |
2012-01-13 | AR01 | 31/12/11 ANNUAL RETURN FULL LIST |
2011-12-23 | AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL |
2011-06-28 | CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL RHODES FUNNELL / 15/06/2011 |
2011-06-28 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN FUNNELL / 15/06/2011 |
2011-06-28 | AD01 | REGISTERED OFFICE CHANGED ON 28/06/2011 FROM
BANK CHAMBERS 15 HIGH ROAD
BYFLEET
SURREY
KT14 7QH |
2011-01-20 | AR01 | 31/12/10 FULL LIST |
2010-12-22 | AA | 31/03/10 TOTAL EXEMPTION SMALL |
2010-09-07 | AD01 | REGISTERED OFFICE CHANGED ON 07/09/2010 FROM
39 CHOBHAM ROAD
WOKING
SURREY
GU21 1JD |
2010-01-31 | AA | 31/03/09 TOTAL EXEMPTION SMALL |
2010-01-04 | AR01 | 31/12/09 FULL LIST |
2010-01-04 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN FUNNELL / 04/01/2010 |
2009-02-05 | AA | 31/03/08 TOTAL EXEMPTION SMALL |
2009-01-05 | 363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
2008-01-02 | 363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
2007-08-07 | AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-01-02 | 363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
2006-08-09 | AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-01-03 | 363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
2005-09-02 | AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-01-12 | 363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
2004-09-23 | AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-01-16 | 363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
2003-10-09 | AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-01-13 | 363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
2002-09-27 | AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-01-08 | 363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
2001-12-11 | AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-02-01 | 363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
2001-01-17 | AA | FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-01-21 | 363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
1999-07-07 | AA | FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-01-31 | AA | FULL ACCOUNTS MADE UP TO 31/03/98 |
1999-01-20 | 288a | NEW SECRETARY APPOINTED |
1999-01-20 | 363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
1999-01-20 | 288b | SECRETARY RESIGNED |
1998-01-28 | AA | FULL ACCOUNTS MADE UP TO 31/03/97 |
1998-01-13 | 363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
1997-03-13 | 363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
1997-01-29 | AA | FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-02-01 | AA | FULL ACCOUNTS MADE UP TO 31/03/95 |
1996-01-29 | 363(288) | SECRETARY'S PARTICULARS CHANGED |
1996-01-29 | 363s | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
1995-01-23 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1995-01-14 | 363s | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
1994-12-21 | 287 | REGISTERED OFFICE CHANGED ON 21/12/94 FROM:
136 KINGSWAY
WOKING
SURREY
GU21 1NR |
1994-08-15 | AUD | AUDITOR'S RESIGNATION |
1994-08-01 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
1994-02-28 | 363s | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
1994-02-15 | 287 | REGISTERED OFFICE CHANGED ON 15/02/94 FROM:
7,COLYTON CLOSE
WOKING
SURREY
GU21 3JF |
1993-09-13 | AA | FULL ACCOUNTS MADE UP TO 31/03/92 |
1993-05-21 | 363s | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
1992-09-14 | AA | FULL ACCOUNTS MADE UP TO 31/03/91 |
1992-01-13 | 363b | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
1992-01-13 | 363(287) | REGISTERED OFFICE CHANGED ON 13/01/92 |
1992-01-13 | AA | FULL ACCOUNTS MADE UP TO 31/03/90 |
1991-05-29 | 363a | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
1990-07-27 | 363 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |