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Company Documents

DateDescription
20/06/2320 June 2023 Final Gazette dissolved via voluntary strike-off

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20/06/2320 June 2023 Final Gazette dissolved via voluntary strike-off

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04/04/234 April 2023 First Gazette notice for voluntary strike-off

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04/04/234 April 2023 First Gazette notice for voluntary strike-off

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22/03/2322 March 2023 Application to strike the company off the register

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14/02/2314 February 2023 Termination of appointment of Vernon Roger Wilkinson as a director on 2023-01-15

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03/01/233 January 2023 Micro company accounts made up to 2022-01-14

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14/01/2214 January 2022 Annual accounts for year ending 14 Jan 2022

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07/01/227 January 2022 Micro company accounts made up to 2021-01-14

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14/01/2114 January 2021 Annual accounts for year ending 14 Jan 2021

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08/01/218 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 14/01/20

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17/09/2017 September 2020 CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES

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27/07/2027 July 2020 PSC'S CHANGE OF PARTICULARS / MR VERNON ROGER WILKINSON / 01/01/2020

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27/07/2027 July 2020 PSC'S CHANGE OF PARTICULARS / MR PETER VERNON WILKINSON / 01/01/2020

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27/07/2027 July 2020 PSC'S CHANGE OF PARTICULARS / MR ANDREW LABBETT / 01/01/2020

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14/01/2014 January 2020 Annual accounts for year ending 14 Jan 2020

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09/10/199 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 14/01/19

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES

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14/01/1914 January 2019 Annual accounts for year ending 14 Jan 2019

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13/09/1813 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 14/01/18

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27/07/1827 July 2018 CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES

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14/01/1814 January 2018 Annual accounts for year ending 14 Jan 2018

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10/10/1710 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 14/01/17

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES

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14/01/1714 January 2017 Annual accounts for year ending 14 Jan 2017

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11/10/1611 October 2016 Annual accounts small company total exemption made up to 14 January 2016

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11/08/1611 August 2016 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES

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14/01/1614 January 2016 Annual accounts for year ending 14 Jan 2016

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09/10/159 October 2015 Annual accounts small company total exemption made up to 14 January 2015

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23/07/1523 July 2015 Annual return made up to 15 July 2015 with full list of shareholders

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14/01/1514 January 2015 Annual accounts for year ending 14 Jan 2015

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10/10/1410 October 2014 Annual accounts small company total exemption made up to 14 January 2014

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19/08/1419 August 2014 Annual return made up to 15 July 2014 with full list of shareholders

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09/10/139 October 2013 Annual accounts small company total exemption made up to 14 January 2013

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31/07/1331 July 2013 Annual return made up to 15 July 2013 with full list of shareholders

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18/09/1218 September 2012 Annual accounts small company total exemption made up to 14 January 2012

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02/08/122 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR VERNON ROGER WILKINSON / 19/07/2012

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02/08/122 August 2012 Annual return made up to 15 July 2012 with full list of shareholders

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02/08/122 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / PETER VERNON WILKINSON / 19/07/2012

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02/08/122 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LABBETT / 19/07/2012

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02/08/122 August 2012 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW LABBETT / 19/07/2012

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11/08/1111 August 2011 Annual accounts small company total exemption made up to 14 January 2011

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04/08/114 August 2011 Annual return made up to 15 July 2011 with full list of shareholders

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04/10/104 October 2010 Annual accounts small company total exemption made up to 14 January 2010

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20/07/1020 July 2010 Annual return made up to 15 July 2010 with full list of shareholders

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12/11/0912 November 2009 Annual accounts small company total exemption made up to 14 January 2009

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16/07/0916 July 2009 RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS

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14/11/0814 November 2008 Annual accounts small company total exemption made up to 14 January 2008

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16/09/0816 September 2008 RETURN MADE UP TO 15/07/08; NO CHANGE OF MEMBERS

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15/11/0715 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/01/07

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11/08/0711 August 2007 RETURN MADE UP TO 15/07/07; NO CHANGE OF MEMBERS

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31/08/0631 August 2006 RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS

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18/08/0618 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/01/06

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12/08/0512 August 2005 RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS

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12/05/0512 May 2005 ACC. REF. DATE EXTENDED FROM 31/07/05 TO 14/01/06

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13/08/0413 August 2004 DIRECTOR'S PARTICULARS CHANGED

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15/07/0415 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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