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Company Documents

DateDescription
13/08/2413 August 2024 Final Gazette dissolved via voluntary strike-off

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28/05/2428 May 2024 First Gazette notice for voluntary strike-off

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28/05/2428 May 2024 First Gazette notice for voluntary strike-off

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15/05/2415 May 2024 Application to strike the company off the register

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03/01/243 January 2024 Accounts for a dormant company made up to 2023-04-30

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16/06/2316 June 2023 Confirmation statement made on 2023-04-05 with no updates

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16/06/2316 June 2023 Director's details changed for Andrew William Compton on 2023-04-05

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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27/01/2327 January 2023 Accounts for a dormant company made up to 2022-04-30

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10/05/2210 May 2022 Confirmation statement made on 2022-04-05 with updates

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10/05/2210 May 2022 Change of details for Mr Andrew William Compton as a person with significant control on 2022-05-10

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10/05/2210 May 2022 Director's details changed for Andrew William Compton on 2022-05-10

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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05/06/205 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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07/05/197 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES

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20/12/1820 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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18/04/1818 April 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES

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21/12/1721 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES

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21/12/1621 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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08/04/168 April 2016 APPOINTMENT TERMINATED, SECRETARY MARTIN FARRELL

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08/04/168 April 2016 Annual return made up to 5 April 2016 with full list of shareholders

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06/01/166 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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03/05/153 May 2015 Annual return made up to 5 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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29/12/1429 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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30/04/1430 April 2014 Annual return made up to 5 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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21/12/1321 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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05/04/135 April 2013 Annual return made up to 5 April 2013 with full list of shareholders

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24/12/1224 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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04/05/124 May 2012 Annual return made up to 5 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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03/04/123 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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20/06/1120 June 2011 Annual return made up to 5 April 2011 with full list of shareholders

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15/02/1115 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM COMPTON / 01/01/2010

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14/04/1014 April 2010 Annual return made up to 5 April 2010 with full list of shareholders

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29/01/1029 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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26/05/0926 May 2009 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS

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07/01/097 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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06/08/086 August 2008 RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS

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02/08/072 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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06/06/076 June 2007 RETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS

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15/05/0615 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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10/05/0610 May 2006 RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS

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08/11/058 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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31/03/0531 March 2005 RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS

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09/06/049 June 2004 RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS

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12/05/0412 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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12/05/0412 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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02/05/032 May 2003 RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS

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01/05/021 May 2002 NEW DIRECTOR APPOINTED

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01/05/021 May 2002 NEW SECRETARY APPOINTED

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24/04/0224 April 2002 REGISTERED OFFICE CHANGED ON 24/04/02 FROM: THE ANNEXE, 40 LOVELACE ROAD SURBITON SURREY KT6 6ND

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09/04/029 April 2002 SECRETARY RESIGNED

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09/04/029 April 2002 DIRECTOR RESIGNED

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05/04/025 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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