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Company Documents

DateDescription
28/03/2328 March 2023 Final Gazette dissolved via voluntary strike-off

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28/03/2328 March 2023 Final Gazette dissolved via voluntary strike-off

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10/01/2310 January 2023 First Gazette notice for voluntary strike-off

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10/01/2310 January 2023 First Gazette notice for voluntary strike-off

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03/01/233 January 2023 Application to strike the company off the register

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03/01/233 January 2023 First Gazette notice for compulsory strike-off

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03/01/233 January 2023 First Gazette notice for compulsory strike-off

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02/02/222 February 2022 Confirmation statement made on 2022-01-23 with no updates

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12/01/2212 January 2022 Compulsory strike-off action has been discontinued

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12/01/2212 January 2022 Compulsory strike-off action has been discontinued

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11/01/2211 January 2022 Micro company accounts made up to 2021-01-31

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04/01/224 January 2022 First Gazette notice for compulsory strike-off

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04/01/224 January 2022 First Gazette notice for compulsory strike-off

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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16/01/2116 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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05/02/205 February 2020 CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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24/10/1924 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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29/01/1929 January 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES

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13/10/1813 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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01/02/181 February 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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10/10/1710 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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26/01/1726 January 2017 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES

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11/11/1611 November 2016 31/01/16 TOTAL EXEMPTION FULL

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17/02/1617 February 2016 Annual return made up to 23 January 2016 with full list of shareholders

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26/11/1526 November 2015 31/01/15 TOTAL EXEMPTION FULL

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25/01/1525 January 2015 Annual return made up to 23 January 2015 with full list of shareholders

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17/10/1417 October 2014 31/01/14 TOTAL EXEMPTION FULL

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04/02/144 February 2014 Annual return made up to 23 January 2014 with full list of shareholders

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31/10/1331 October 2013 31/01/13 TOTAL EXEMPTION FULL

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03/02/133 February 2013 Annual return made up to 23 January 2013 with full list of shareholders

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23/10/1223 October 2012 31/01/12 TOTAL EXEMPTION FULL

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19/02/1219 February 2012 Annual return made up to 23 January 2012 with full list of shareholders

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27/10/1127 October 2011 31/01/11 TOTAL EXEMPTION FULL

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18/02/1118 February 2011 Annual return made up to 23 January 2011 with full list of shareholders

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19/01/1119 January 2011 31/01/10 TOTAL EXEMPTION FULL

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET WILTON / 01/10/2009

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16/02/1016 February 2010 Annual return made up to 23 January 2010 with full list of shareholders

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON RUPERT CHARLES WILTON / 01/10/2009

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08/12/098 December 2009 31/01/09 TOTAL EXEMPTION FULL

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20/02/0920 February 2009 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS

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01/12/081 December 2008 31/01/08 TOTAL EXEMPTION FULL

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19/02/0819 February 2008 RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS

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01/12/071 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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13/02/0713 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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13/02/0713 February 2007 RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS

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24/02/0624 February 2006 RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS

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09/11/059 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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15/03/0515 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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24/02/0524 February 2005 RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS

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31/03/0431 March 2004 RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS

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27/02/0327 February 2003 RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS

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22/03/0222 March 2002 RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS

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23/02/0123 February 2001 RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS

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21/04/0021 April 2000 FULL ACCOUNTS MADE UP TO 31/01/99

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31/03/0031 March 2000 RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS

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22/02/9922 February 1999 RETURN MADE UP TO 23/01/99; NO CHANGE OF MEMBERS

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22/01/9922 January 1999 FULL ACCOUNTS MADE UP TO 31/01/98

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17/02/9817 February 1998 RETURN MADE UP TO 23/01/98; FULL LIST OF MEMBERS

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23/01/9723 January 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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