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Company Documents

DateDescription
16/08/1916 August 2019 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00012910,00015230

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16/08/1916 August 2019 ADMINISTRATIVE RECEIVER'S / RECEIVER MANAGER'S ABSTRACTS:BROUGHT DOWN DATE 24/02/2017

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16/08/1916 August 2019 ADMINISTRATIVE RECEIVER'S / RECEIVER MANAGER'S ABSTRACTS:BROUGHT DOWN DATE 24/08/2017

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29/07/1929 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/10/18

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01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES

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30/10/1830 October 2018 Annual accounts for year ending 30 Oct 2018

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31/07/1831 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/10/17

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31/10/1731 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN GRAY

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES

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30/10/1730 October 2017 Annual accounts for year ending 30 Oct 2017

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28/07/1728 July 2017 Annual accounts small company total exemption made up to 30 October 2016

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01/11/161 November 2016 CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES

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30/10/1630 October 2016 Annual accounts for year ending 30 Oct 2016

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21/10/1621 October 2016 Annual accounts small company total exemption made up to 30 October 2015

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29/07/1629 July 2016 PREVSHO FROM 31/10/2015 TO 30/10/2015

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08/03/168 March 2016 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00015230,00012910

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02/11/152 November 2015 Annual return made up to 30 October 2015 with full list of shareholders

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30/10/1530 October 2015 Annual accounts for year ending 30 Oct 2015

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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03/11/143 November 2014 Annual return made up to 30 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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31/10/1331 October 2013 Annual return made up to 30 October 2013 with full list of shareholders

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10/05/1310 May 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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31/10/1231 October 2012 Annual return made up to 30 October 2012 with full list of shareholders

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02/08/122 August 2012 Annual accounts small company total exemption made up to 31 October 2011

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31/10/1131 October 2011 Annual return made up to 30 October 2011 with full list of shareholders

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29/07/1129 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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02/11/102 November 2010 Annual return made up to 30 October 2010 with full list of shareholders

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27/07/1027 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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04/12/094 December 2009 Annual return made up to 30 October 2009 with full list of shareholders

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN GRAY / 30/10/2009

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / HANNAH GRAY / 30/10/2009

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04/12/094 December 2009 SECRETARY'S CHANGE OF PARTICULARS / HANNAH GRAY / 30/10/2009

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05/09/095 September 2009 31/10/08 ANNUAL ACCTS

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24/07/0924 July 2009 COURT ORDER

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02/07/092 July 2009 UPDATED MEM AND ARTS

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02/07/092 July 2009 SPECIAL/EXTRA RESOLUTION

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23/06/0923 June 2009 0000

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27/01/0927 January 2009 30/10/08 ANNUAL RETURN SHUTTLE

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23/01/0923 January 2009 30/10/07

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13/10/0813 October 2008 31/10/07 ANNUAL ACCTS

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13/10/0813 October 2008 30/10/05 ANNUAL RETURN SHUTTLE

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13/10/0813 October 2008 30/10/04 ANNUAL RETURN SHUTTLE

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13/10/0813 October 2008 31/10/06 ANNUAL ACCTS

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13/10/0813 October 2008 30/10/06 ANNUAL RETURN SHUTTLE

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13/10/0813 October 2008 31/10/05 ANNUAL ACCTS

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24/06/0824 June 2008 0000

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16/04/0716 April 2007 0000

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09/10/069 October 2006 0000

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09/01/069 January 2006 31/10/04 ANNUAL ACCTS

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28/09/0528 September 2005 PARS RE MORTAGE

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19/09/0519 September 2005 PARS RE MORTAGE

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20/10/0420 October 2004 PARS RE MORTAGE

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20/10/0420 October 2004 PARS RE MORTAGE

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20/10/0420 October 2004 PARS RE MORTAGE

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29/06/0429 June 2004 CHANGE OF DIRS/SEC

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02/03/042 March 2004 CHANGE OF DIRS/SEC

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02/03/042 March 2004 CHANGE OF DIRS/SEC

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02/03/042 March 2004 CHANGE IN SIT REG ADD

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30/10/0330 October 2003 PARS RE DIRS/SIT REG OFF

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30/10/0330 October 2003 ARTICLES

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30/10/0330 October 2003 MEMORANDUM

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30/10/0330 October 2003 DECLN COMPLNCE REG NEW CO

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