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DateDescription
01/07/251 July 2025 NewFinal Gazette dissolved via voluntary strike-off

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15/04/2515 April 2025 First Gazette notice for voluntary strike-off

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15/04/2515 April 2025 First Gazette notice for voluntary strike-off

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07/04/257 April 2025 Application to strike the company off the register

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31/12/2431 December 2024 Total exemption full accounts made up to 2024-03-31

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09/05/249 May 2024 Confirmation statement made on 2024-04-30 with no updates

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20/02/2420 February 2024 Termination of appointment of Peter Edward David Smith as a director on 2024-02-19

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20/02/2420 February 2024 Termination of appointment of Adrian Hugh Benard Collins as a director on 2023-02-19

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16/02/2416 February 2024 Micro company accounts made up to 2023-03-31

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26/06/2326 June 2023 Confirmation statement made on 2023-04-30 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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04/01/234 January 2023 Total exemption full accounts made up to 2022-03-31

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03/05/223 May 2022 Confirmation statement made on 2022-04-30 with no updates

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10/12/2110 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES

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16/05/1916 May 2019 DIRECTOR APPOINTED MRS WENDY YVONNE WATSON

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24/01/1924 January 2019 31/03/18 TOTAL EXEMPTION FULL

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13/01/1913 January 2019 APPOINTMENT TERMINATED, SECRETARY MARTIN DENNISON

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12/11/1812 November 2018 REGISTERED OFFICE CHANGED ON 12/11/2018 FROM HAMPSHIRE HOUSE HAMPSHIRE ROAD BORDON GU35 0HJ ENGLAND

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES

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27/12/1727 December 2017 31/03/17 TOTAL EXEMPTION FULL

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29/11/1729 November 2017 DIRECTOR APPOINTED MR KEITH ROSE

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24/05/1724 May 2017 SECRETARY APPOINTED MR MARTIN JOHN DENNISON

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24/05/1724 May 2017 REGISTERED OFFICE CHANGED ON 24/05/2017 FROM 16 DORKING ROAD GREAT BOOKHAM LEATHERHEAD SURREY KT23 4LX

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24/05/1724 May 2017 APPOINTMENT TERMINATED, SECRETARY JOHN HOWARTH

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24/05/1724 May 2017 APPOINTMENT TERMINATED, DIRECTOR ALEX GREEN

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17/05/1717 May 2017 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES

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08/05/178 May 2017 APPOINTMENT TERMINATED, DIRECTOR SHEILA CLEARY

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16/01/1716 January 2017 DIRECTOR APPOINTED MR EDWARD STANLEY BAKER

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07/09/167 September 2016 DIRECTOR APPOINTED MR PETER EDWARD DAVID SMITH

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26/08/1626 August 2016 31/03/16 TOTAL EXEMPTION FULL

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03/06/163 June 2016 12/05/16 NO MEMBER LIST

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26/01/1626 January 2016 APPOINTMENT TERMINATED, DIRECTOR GERALD ROBINSON

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26/01/1626 January 2016 DIRECTOR APPOINTED MS SHEILA VIVIAN CLEARY

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26/01/1626 January 2016 DIRECTOR APPOINTED MR ALEX GREEN

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05/01/165 January 2016 31/03/15 TOTAL EXEMPTION FULL

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19/10/1519 October 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBINS

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22/06/1522 June 2015 12/05/15 NO MEMBER LIST

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16/02/1516 February 2015 31/03/14 TOTAL EXEMPTION FULL

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05/01/155 January 2015 APPOINTMENT TERMINATED, DIRECTOR JENNY BARRETT

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11/06/1411 June 2014 12/05/14 NO MEMBER LIST

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11/02/1411 February 2014 REGISTERED OFFICE CHANGED ON 11/02/2014 FROM 10 HIGH STREET CAMBERLEY SURREY GU15 3SX ENGLAND

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10/02/1410 February 2014 SECRETARY APPOINTED MR JOHN GRAHAM HOWARTH

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22/01/1422 January 2014 APPOINTMENT TERMINATED, DIRECTOR MONICA TYLER

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22/01/1422 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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20/08/1320 August 2013 ARTICLES OF ASSOCIATION

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20/08/1320 August 2013 ALTER ARTICLES 24/07/2013

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28/06/1328 June 2013 SAIL ADDRESS CREATED

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28/06/1328 June 2013 12/05/13 NO MEMBER LIST

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

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15/01/1315 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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31/05/1231 May 2012 REGISTERED OFFICE CHANGED ON 31/05/2012 FROM C/O GUILDFORD FURNITURE LINK WOODLANDS PLACE WOODLANDS ROAD GUILDFORD SURREY GU1 1RN

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31/05/1231 May 2012 PREVSHO FROM 31/05/2012 TO 31/03/2012

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31/05/1231 May 2012 12/05/12 NO MEMBER LIST

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04/04/124 April 2012 ARTICLES OF ASSOCIATION

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04/04/124 April 2012 ALTER ARTICLES 22/03/2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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11/01/1211 January 2012 ADOPT ARTICLES 11/10/2011

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06/01/126 January 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN ATKINSON

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12/05/1112 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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