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Company Documents

DateDescription
05/11/245 November 2024 Final Gazette dissolved via voluntary strike-off

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05/11/245 November 2024 Final Gazette dissolved via voluntary strike-off

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20/08/2420 August 2024 First Gazette notice for voluntary strike-off

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07/08/247 August 2024 Application to strike the company off the register

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06/06/246 June 2024 Total exemption full accounts made up to 2023-09-30

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09/11/239 November 2023 Confirmation statement made on 2023-09-27 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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07/08/237 August 2023 Total exemption full accounts made up to 2022-09-30

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01/11/221 November 2022 Confirmation statement made on 2022-09-27 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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03/11/213 November 2021 Confirmation statement made on 2021-09-27 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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26/07/2126 July 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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26/06/2026 June 2020 30/09/19 TOTAL EXEMPTION FULL

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15/01/2015 January 2020 DISS40 (DISS40(SOAD))

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14/01/2014 January 2020 CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES

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17/12/1917 December 2019 FIRST GAZETTE

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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18/06/1918 June 2019 30/09/18 TOTAL EXEMPTION FULL

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16/11/1816 November 2018 CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES

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

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES

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

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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02/12/162 December 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES

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

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27/06/1627 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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08/03/168 March 2016 Annual accounts small company total exemption made up to 30 September 2014

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23/12/1523 December 2015 DISS40 (DISS40(SOAD))

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22/12/1522 December 2015 FIRST GAZETTE

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18/12/1518 December 2015 Annual return made up to 27 September 2015 with full list of shareholders

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18/12/1518 December 2015 CURRSHO FROM 31/03/2015 TO 30/09/2014

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

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24/12/1424 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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11/12/1411 December 2014 Annual return made up to 27 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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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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29/11/1329 November 2013 Annual return made up to 27 September 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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12/03/1312 March 2013 Annual return made up to 27 September 2012 with full list of shareholders

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02/01/132 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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03/04/123 April 2012 Annual accounts small company total exemption made up to 31 March 2011

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25/01/1225 January 2012 DISS40 (DISS40(SOAD))

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24/01/1224 January 2012 Annual return made up to 27 September 2011 with full list of shareholders

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24/01/1224 January 2012 FIRST GAZETTE

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02/06/112 June 2011 PREVEXT FROM 30/09/2010 TO 31/03/2011

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08/11/108 November 2010 Annual return made up to 27 September 2010 with full list of shareholders

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02/07/102 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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13/02/1013 February 2010 DISS40 (DISS40(SOAD))

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11/02/1011 February 2010 Annual return made up to 27 September 2009 with full list of shareholders

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26/01/1026 January 2010 FIRST GAZETTE

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26/10/0926 October 2009 Annual accounts small company total exemption made up to 30 September 2008

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16/01/0916 January 2009 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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27/10/0727 October 2007 RETURN MADE UP TO 27/09/07; NO CHANGE OF MEMBERS

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27/10/0727 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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27/01/0727 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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31/10/0631 October 2006 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS

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11/11/0511 November 2005 DIRECTOR'S PARTICULARS CHANGED

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02/11/052 November 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/11/052 November 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/11/052 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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10/10/0510 October 2005 RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS

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14/05/0514 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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22/03/0522 March 2005 NEW SECRETARY APPOINTED

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22/03/0522 March 2005 SECRETARY RESIGNED

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22/03/0522 March 2005 REGISTERED OFFICE CHANGED ON 22/03/05 FROM: 3 PWLLGLAS ROAD CEFN FFOREST BLACKWOOD GWENT, NP12 3NE GWENT NP12 3NE

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10/03/0510 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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27/09/0427 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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