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Company Documents

DateDescription
28/01/2528 January 2025 Final Gazette dissolved via voluntary strike-off

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28/01/2528 January 2025 Final Gazette dissolved via voluntary strike-off

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12/11/2412 November 2024 First Gazette notice for voluntary strike-off

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12/11/2412 November 2024 First Gazette notice for voluntary strike-off

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05/11/245 November 2024 Application to strike the company off the register

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03/07/243 July 2024 Confirmation statement made on 2024-06-28 with no updates

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29/02/2429 February 2024 Accounts for a dormant company made up to 2023-06-30

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10/07/2310 July 2023 Confirmation statement made on 2023-06-28 with no updates

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24/02/2324 February 2023 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/05/2128 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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27/08/2027 August 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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02/03/202 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES

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10/07/1910 July 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL BALDWIN

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10/07/1910 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES BLAKE-BALDWIN

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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10/04/1910 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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31/07/1831 July 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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09/03/179 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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13/07/1613 July 2016 Annual return made up to 28 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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11/06/1611 June 2016 DISS40 (DISS40(SOAD))

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08/06/168 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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07/06/167 June 2016 FIRST GAZETTE

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09/09/159 September 2015 Annual return made up to 28 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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15/07/1415 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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01/07/141 July 2014 Annual return made up to 28 June 2014 with full list of shareholders

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01/07/141 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRAHAM BALDWIN / 01/06/2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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22/04/1422 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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06/08/136 August 2013 Annual return made up to 28 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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20/05/1320 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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30/07/1230 July 2012 Annual return made up to 28 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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07/10/117 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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20/07/1120 July 2011 Annual return made up to 28 June 2011 with full list of shareholders

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09/12/109 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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23/09/1023 September 2010 Annual return made up to 28 June 2010 with full list of shareholders

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23/09/1023 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARAH GOWLAND / 01/02/2010

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22/09/1022 September 2010 APPOINTMENT TERMINATED, SECRETARY RICHARD FREEMAN

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25/08/0925 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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06/08/096 August 2009 APPOINTMENT TERMINATED SECRETARY DAVID ROLLS

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06/08/096 August 2009 SECRETARY APPOINTED RICHARD BRIAN FREEMAN

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30/06/0930 June 2009 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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16/07/0816 July 2008 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS

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18/04/0818 April 2008 DIRECTOR APPOINTED SARAH GOWLAND

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18/04/0818 April 2008 DIRECTOR APPOINTED PAUL GRAHAM BALDWIN

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31/03/0831 March 2008 SECRETARY APPOINTED DAVID GRAHAM ROLLS

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29/06/0729 June 2007 DIRECTOR RESIGNED

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29/06/0729 June 2007 SECRETARY RESIGNED

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28/06/0728 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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