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Company Documents

DateDescription
24/12/1924 December 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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08/10/198 October 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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27/09/1927 September 2019 APPLICATION FOR STRIKING-OFF

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05/06/195 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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05/06/195 June 2019 PREVSHO FROM 30/09/2019 TO 31/03/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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16/01/1916 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES

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24/01/1824 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES

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27/03/1727 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES

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09/02/169 February 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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23/09/1523 September 2015 Annual return made up to 11 September 2015 with full list of shareholders

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07/07/157 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual return made up to 11 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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02/04/142 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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28/01/1428 January 2014 REGISTERED OFFICE CHANGED ON 28/01/2014 FROM THE GRANARY HONES YARD 1 WAVERLEY LANE FARNHAM SURREY GU9 8BB UNITED KINGDOM

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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13/09/1313 September 2013 Annual return made up to 11 September 2013 with full list of shareholders

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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14/09/1214 September 2012 Annual return made up to 11 September 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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01/11/111 November 2011 REGISTERED OFFICE CHANGED ON 01/11/2011 FROM WILLIAM RUSSELL HOUSE THE SQUARE LIGHTWATER SURREY GU18 5SS

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14/09/1114 September 2011 Annual return made up to 11 September 2011 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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16/09/1016 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / GUY DAVID BRITTAIN MARTIN / 01/10/2009

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16/09/1016 September 2010 Annual return made up to 11 September 2010 with full list of shareholders

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04/06/104 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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04/11/094 November 2009 Annual return made up to 11 September 2009 with full list of shareholders

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15/09/0815 September 2008 DIRECTOR APPOINTED GUY DAVID BRITTAIN MARTIN

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11/09/0811 September 2008 APPOINTMENT TERMINATED DIRECTOR CHALFEN NOMINEES LIMITED

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11/09/0811 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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