Date | Document Type | Document Description |
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2023-10-02 | | Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> |
2023-10-02 | | Appointment of a voluntary liquidator |
2023-10-02 | | Voluntary liquidation Statement of affairs |
2023-10-02 | | REGISTERED OFFICE CHANGED ON 02/10/23 FROM C/O Charnwood Accountants the Point Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ |
2023-04-20 | | CONFIRMATION STATEMENT MADE ON 19/04/23, WITH UPDATES |
2022-11-17 | | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL |
2022-11-17 | AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL |
2022-05-03 | | CONFIRMATION STATEMENT MADE ON 19/04/22, WITH UPDATES |
2022-05-03 | CS01 | CONFIRMATION STATEMENT MADE ON 19/04/22, WITH UPDATES |
2022-03-03 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABIGAIL ELIZABETH JONES |
2022-02-24 | PSC07 | CESSATION OF IAN DAVID JONES AS A PERSON OF SIGNIFICANT CONTROL |
2022-02-24 | TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DAVID JONES |
2021-12-21 | | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL |
2021-12-21 | AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL |
2021-04-23 | CS01 | CONFIRMATION STATEMENT MADE ON 19/04/21, WITH UPDATES |
2020-12-22 | AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL |
2020-04-24 | CS01 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES |
2019-12-17 | AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL |
2019-11-26 | RES12 | Resolution of varying share rights or name |
2019-11-25 | SH08 | Change of share class name or designation |
2019-11-18 | AP01 | DIRECTOR APPOINTED MRS ABIGAIL ELIZABETH JONES |
2019-04-23 | CS01 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES |
2018-12-17 | AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL |
2018-05-11 | CS01 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES |
2018-02-15 | PSC04 | Change of details for Mr Ian David Jones as a person with significant control on 2017-03-07 |
2018-02-14 | PSC04 | Change of details for Mr Ian David Jones as a person with significant control on 2017-03-07 |
2017-12-21 | AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL |
2017-04-24 | LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 100 |
2017-04-24 | CS01 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
2017-03-07 | CH01 | Director's details changed for Mr Ian David Jones on 2017-03-07 |
2016-12-21 | AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-12-19 | CH01 | Director's details changed for Mr Ian David Jones on 2016-12-19 |
2016-04-29 | LATEST SOC | 29/04/16 STATEMENT OF CAPITAL;GBP 100 |
2016-04-29 | AR01 | 19/04/16 ANNUAL RETURN FULL LIST |
2015-12-21 | AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-05-07 | LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 100 |
2015-05-07 | AR01 | 19/04/15 ANNUAL RETURN FULL LIST |
2014-12-15 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 |
2014-04-24 | LATEST SOC | 24/04/14 STATEMENT OF CAPITAL;GBP 100 |
2014-04-24 | AR01 | 19/04/14 ANNUAL RETURN FULL LIST |
2014-04-22 | RES01 | ADOPT ARTICLES 22/04/14 |
2014-04-22 | SH08 | Change of share class name or designation |
2013-10-22 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 |
2013-04-23 | AR01 | 19/04/13 ANNUAL RETURN FULL LIST |
2012-12-20 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 |
2012-04-25 | AR01 | 19/04/12 ANNUAL RETURN FULL LIST |
2011-12-09 | AD01 | REGISTERED OFFICE CHANGED ON 09/12/11 FROM Arle Court Hatherley Lane Cheltenham Gloucester Gloucestershire GL51 6PN |
2011-12-09 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 |
2011-05-06 | AR01 | 19/04/11 ANNUAL RETURN FULL LIST |
2011-01-07 | AA01 | Current accounting period shortened from 30/04/11 TO 31/03/11 |
2011-01-07 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10 |
2010-05-12 | AR01 | 19/04/10 FULL LIST |
2010-02-09 | TM02 | APPOINTMENT TERMINATED, SECRETARY CHARLES COOK & COMPANY LIMITED |
2010-02-09 | TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTON LANE |
2010-01-19 | AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
2009-06-22 | 363a | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
2008-04-19 | NEWINC | INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |