Date | Document Type | Document Description |
---|
2024-04-05 | | Voluntary liquidation Statement of receipts and payments to 2024-01-26 |
2023-03-28 | | Voluntary liquidation Statement of receipts and payments to 2023-01-26 |
2023-03-28 | | Voluntary liquidation Statement of receipts and payments to 2023-01-26 |
2022-04-01 | LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-01-26 |
2021-10-02 | AD01 | REGISTERED OFFICE CHANGED ON 02/10/21 FROM Threefield House Threefield Lane Southampton SO14 3LP |
2021-03-30 | LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-01-26 |
2020-09-28 | AD01 | REGISTERED OFFICE CHANGED ON 28/09/20 FROM 8a Carlton Crescent Southampton Hampshire SO15 2EZ |
2020-02-05 | AD01 | REGISTERED OFFICE CHANGED ON 05/02/20 FROM Second Floor 3 Liverpool Gardens Worthing West Sussex BN11 1TF England |
2020-02-04 | LIQ02 | Voluntary liquidation Statement of affairs |
2020-02-04 | 600 | Appointment of a voluntary liquidator |
2020-02-04 | LRESEX | Resolutions passed:- Extraordinary resolution to wind up on 2020-01-27
|
2019-10-12 | DISS16(SOAS) | Compulsory strike-off action has been suspended |
2019-09-24 | GAZ1 | FIRST GAZETTE notice for compulsory strike-off |
2019-08-19 | TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER SPENCER |
2019-06-27 | AA01 | Previous accounting period shortened from 27/09/18 TO 26/09/18 |
2018-12-20 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 |
2018-11-13 | AD01 | REGISTERED OFFICE CHANGED ON 13/11/18 FROM 54 Chichester Enterprise Centre Terminus Road Chichester West Sussex PO19 8TX England |
2018-09-28 | AA01 | Current accounting period shortened from 28/09/17 TO 27/09/17 |
2018-07-26 | CS01 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES |
2018-06-29 | AA01 | Previous accounting period shortened from 29/09/17 TO 28/09/17 |
2018-05-23 | AD01 | REGISTERED OFFICE CHANGED ON 23/05/18 FROM Martlet House E1, Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ England |
2017-09-29 | AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2017-07-13 | CS01 | CONFIRMATION STATEMENT MADE ON 02/07/17, WITH NO UPDATES |
2017-06-30 | AA01 | Previous accounting period shortened from 30/09/16 TO 29/09/16 |
2017-04-27 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066358290001 |
2016-07-25 | LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 100 |
2016-07-25 | CS01 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
2016-07-25 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARNABY JACK SPENCER / 02/07/2016 |
2016-07-25 | CS01 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
2016-07-25 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARNABY JACK SPENCER / 02/07/2016 |
2016-06-30 | AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-06-16 | RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-07-02 |
2016-06-16 | ANNOTATION | Clarification |
2016-04-13 | AP01 | DIRECTOR APPOINTED OLIVER SPENCER |
2016-04-13 | SH01 | 31/03/15 STATEMENT OF CAPITAL GBP 100 |
2016-04-06 | AD01 | REGISTERED OFFICE CHANGED ON 06/04/16 FROM , 46 Victoria Road, Worthing, West Sussex, BN11 1XE |
2015-07-13 | LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 1 |
2015-07-13 | AR01 | 02/07/15 FULL LIST |
2015-07-13 | LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 100 |
2015-07-13 | AR01 | 02/07/15 FULL LIST |
2015-06-30 | AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-07-08 | LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 1 |
2014-07-08 | AR01 | 02/07/14 ANNUAL RETURN FULL LIST |
2014-06-30 | AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-08-21 | AR01 | 02/07/13 ANNUAL RETURN FULL LIST |
2013-08-21 | CH01 | Director's details changed for Mr Barnaby Jack Spencer on 2013-04-23 |
2013-06-29 | AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-06-29 | AD01 | REGISTERED OFFICE CHANGED ON 29/06/2013 FROM
101 THE STRAND
WORTHING
WEST SUSSEX
BN12 6DR |
2013-06-29 | AD01 | REGISTERED OFFICE CHANGED ON 29/06/2013 FROM, 101 THE STRAND, WORTHING, WEST SUSSEX, BN12 6DR |
2012-10-09 | AR01 | 02/07/12 ANNUAL RETURN FULL LIST |
2012-10-09 | TM02 | APPOINTMENT TERMINATED, SECRETARY DANIEL PEDDER |
2012-07-05 | AA | 30/09/11 TOTAL EXEMPTION FULL |
2011-09-09 | AR01 | 02/07/11 FULL LIST |
2011-06-23 | AA | 30/09/10 TOTAL EXEMPTION SMALL |
2010-08-15 | AR01 | 02/07/10 FULL LIST |
2010-08-15 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARNABY JACK SPENCER / 01/10/2009 |
2010-03-18 | AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
2010-02-19 | AA01 | PREVEXT FROM 31/07/2009 TO 30/09/2009 |
2009-08-21 | 363a | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
2009-06-16 | 288c | DIRECTOR'S CHANGE OF PARTICULARS / BARNABY SPENCER / 15/05/2009 |
2009-06-16 | 287 | REGISTERED OFFICE CHANGED ON 16/06/2009 FROM
52 WESTLAKE GARDENS
WORTHING
WEST SUSSEX
BN13 1LF
UNITED KINGDOM |
2009-06-16 | 287 | REGISTERED OFFICE CHANGED ON 16/06/2009 FROM, 52 WESTLAKE GARDENS, WORTHING, WEST SUSSEX, BN13 1LF, UNITED KINGDOM |
2008-07-02 | NEWINC | INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |