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Company Documents

DateDescription
29/05/2029 May 2020 REGISTERED OFFICE CHANGED ON 29/05/2020 FROM THE OLD HOUSE CHURCH STREET GREAT MISSENDEN HP16 0AZ ENGLAND

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20/05/2020 May 2020 SPECIAL RESOLUTION TO WIND UP

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20/05/2020 May 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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20/05/2020 May 2020 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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26/03/2026 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20

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06/03/206 March 2020 PREVEXT FROM 31/01/2020 TO 28/02/2020

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES

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31/10/1931 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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02/10/182 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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03/05/183 May 2018 REGISTERED OFFICE CHANGED ON 03/05/2018 FROM JUBILEE HOUSE EAST BEACH LYTHAM ST.ANNES LANCASHIRE FY8 5FT ENGLAND

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES

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29/08/1729 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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22/06/1622 June 2016 DIRECTOR APPOINTED MR ROBERT BRYAN BELLIS

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10/05/1610 May 2016 Annual accounts small company total exemption made up to 31 January 2016

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04/02/164 February 2016 Annual return made up to 30 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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30/01/1530 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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