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Company Documents

DateDescription
04/12/184 December 2018 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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12/11/1812 November 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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12/11/1812 November 2018 EXTRAORDINARY RESOLUTION TO WIND UP

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08/10/188 October 2018 REGISTERED OFFICE CHANGED ON 08/10/2018 FROM 147 HUMBERSTON AVENUE HUMBERSTON GRIMSBY N E LINCS DN36 4SX

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES

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31/12/1731 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES

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18/03/1718 March 2017 DISS40 (DISS40(SOAD))

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14/03/1714 March 2017 FIRST GAZETTE

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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07/03/167 March 2016 Annual return made up to 21 February 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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25/03/1525 March 2015 Annual return made up to 21 February 2015 with full list of shareholders

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12/06/1412 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 075368380001

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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26/02/1426 February 2014 Annual return made up to 21 February 2014 with full list of shareholders

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30/11/1330 November 2013 CURREXT FROM 28/02/2014 TO 31/03/2014

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30/11/1330 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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31/07/1331 July 2013 DIRECTOR APPOINTED LORD GERALD BERNARD FITZALAN HOWARD

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12/03/1312 March 2013 Annual return made up to 21 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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20/11/1220 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12

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21/03/1221 March 2012 Annual return made up to 21 February 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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21/02/1121 February 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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