Date | Document Type | Document Description |
---|
2024-02-28 | | Liquidation appointment of receiver |
2023-06-29 | | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 |
2023-06-16 | | CONFIRMATION STATEMENT MADE ON 23/05/23, WITH UPDATES |
2023-05-19 | | Liquidation. Receiver abstract of receipts and payments to 2023-03-30 |
2023-04-17 | | Notice of ceasing to act as receiver or manager |
2023-04-14 | | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093340550015 |
2023-04-14 | | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093340550014 |
2023-04-14 | | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093340550011 |
2023-04-14 | | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093340550009 |
2023-04-14 | | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093340550010 |
2023-04-04 | | REGISTRATION OF A CHARGE / CHARGE CODE 093340550016 |
2023-03-23 | | APPOINTMENT TERMINATED, DIRECTOR ANDRIES CHRISTOFFEL STRICKER |
2023-03-23 | | APPOINTMENT TERMINATED, DIRECTOR ANDRIES CHRISTOFFEL STRICKER |
2023-03-23 | | DIRECTOR APPOINTED MR RICHARD EWART DUNSTAN |
2023-03-23 | | DIRECTOR APPOINTED MR RICHARD EWART DUNSTAN |
2023-03-23 | | CESSATION OF ANDRIES CHRISTOFFEL STRICKER AS A PERSON OF SIGNIFICANT CONTROL |
2023-03-23 | | CESSATION OF ANDRIES CHRISTOFFEL STRICKER AS A PERSON OF SIGNIFICANT CONTROL |
2023-03-23 | | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD EWART DUNSTAN |
2023-03-23 | | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD EWART DUNSTAN |
2022-12-28 | | Resolutions passed:<ul><li>Resolution alteration to articles</ul> |
2022-09-02 | | Compulsory strike-off action has been discontinued |
2022-09-02 | DISS40 | Compulsory strike-off action has been discontinued |
2022-09-01 | | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 |
2022-09-01 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 |
2022-08-30 | GAZ1 | FIRST GAZETTE notice for compulsory strike-off |
2022-06-06 | | CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES |
2022-06-06 | CS01 | CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES |
2021-07-02 | CS01 | CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES |
2021-06-30 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 |
2021-03-04 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093340550015 |
2020-06-04 | CS01 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES |
2020-04-29 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 |
2020-01-09 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093340550013 |
2019-12-20 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093340550005 |
2019-11-11 | AD01 | REGISTERED OFFICE CHANGED ON 11/11/19 FROM 14 First Quarter Blenheim Road Epsom Surrey KT19 9QN England |
2019-10-21 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093340550011 |
2019-10-17 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093340550009 |
2019-06-28 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 |
2019-05-23 | CS01 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES |
2019-05-23 | TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD EWART DUNSTAN |
2019-05-23 | PSC07 | CESSATION OF RICHARD EWART DUNSTAN AS A PERSON OF SIGNIFICANT CONTROL |
2018-08-09 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093340550003 |
2018-08-02 | CS01 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES |
2018-06-29 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 |
2018-05-24 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093340550008 |
2018-05-24 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093340550007 |
2017-08-02 | CS01 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES |
2016-11-07 | AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-09-21 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093340550004 |
2016-09-15 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093340550005 |
2016-09-15 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093340550006 |
2016-08-12 | LATEST SOC | 12/08/16 STATEMENT OF CAPITAL;GBP 100 |
2016-08-12 | CS01 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
2016-07-26 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093340550004 |
2016-07-16 | AP01 | DIRECTOR APPOINTED MR ANDRIES CHRISTOFFEL STRICKER |
2016-06-23 | AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-05-17 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093340550002 |
2016-05-17 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093340550001 |
2016-05-12 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093340550003 |
2015-10-09 | AD01 | REGISTERED OFFICE CHANGED ON 09/10/15 FROM 14 Berger Close Petts Wood Orpington Kent BR5 1HR |
2015-10-08 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093340550001 |
2015-10-08 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093340550002 |
2015-09-02 | AA01 | Current accounting period shortened from 31/12/15 TO 30/09/15 |
2015-08-04 | AR01 | 01/08/15 FULL LIST |
2015-08-04 | AD01 | REGISTERED OFFICE CHANGED ON 04/08/2015 FROM
4 BUXTON CLOSE EPSOM
KT19 8BD
ENGLAND |
2015-08-04 | TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDRIES STRICKER |
2015-05-28 | AP01 | DIRECTOR APPOINTED MR RICHARD EWART DUNSTAN |
2014-12-01 | LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 100 |
2014-12-01 | NEWINC | CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |
2014-12-01 | MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |