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DateDescription
14/09/2314 September 2023 Final Gazette dissolved following liquidation

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14/09/2314 September 2023 Final Gazette dissolved following liquidation

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14/06/2314 June 2023 Notice of move from Administration to Dissolution

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14/06/2314 June 2023 Administrator's progress report

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20/12/2220 December 2022 Administrator's progress report

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24/09/2124 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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06/05/206 May 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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22/08/1922 August 2019 CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES

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19/08/1919 August 2019 31/12/18 TOTAL EXEMPTION FULL

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27/06/1927 June 2019 PSC'S CHANGE OF PARTICULARS / MR TIMOTHY HARRY WITCHERLEY / 26/06/2019

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27/06/1927 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WITCHERLEY / 26/06/2019

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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11/12/1811 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 069884530004

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16/10/1816 October 2018 APPOINTMENT TERMINATED, DIRECTOR NEIL WADSWORTH

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES

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15/08/1815 August 2018 CURREXT FROM 30/09/2018 TO 31/12/2018

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05/07/185 July 2018 REGISTERED OFFICE CHANGED ON 05/07/2018 FROM SUITE 401 4TH FLOOR GUILDHALL BUILDINGS NAVIGATION STREET BIRMINGHAM B2 4BT

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28/06/1828 June 2018 30/09/17 TOTAL EXEMPTION FULL

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22/05/1822 May 2018 REGISTERED OFFICE CHANGED ON 22/05/2018 FROM 4A DORMER PLACE LEAMINGTON SPA WARWICKSHIRE CV32 5AE

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28/03/1828 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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20/09/1720 September 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL HOUSTON

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES

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18/09/1718 September 2017 DIRECTOR APPOINTED MR JOHN BERRY

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18/09/1718 September 2017 DIRECTOR APPOINTED MR NEIL WADSWORTH

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07/08/177 August 2017 APPOINTMENT TERMINATED, DIRECTOR SARAH GROVES

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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27/09/1627 September 2016 CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES

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27/06/1627 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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09/09/159 September 2015 Annual return made up to 12 August 2015 with full list of shareholders

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15/06/1515 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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04/04/154 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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27/10/1427 October 2014 Annual return made up to 12 August 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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27/09/1427 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 069884530003

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19/06/1419 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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05/02/145 February 2014 DIRECTOR APPOINTED SIMON PAUL JOLLY

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05/02/145 February 2014 DIRECTOR APPOINTED SARAH GROVES

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04/02/144 February 2014 ADOPT ARTICLES 29/01/2014

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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15/08/1315 August 2013 Annual return made up to 12 August 2013 with full list of shareholders

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15/08/1315 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HOUSTON / 11/08/2013

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24/04/1324 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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27/02/1327 February 2013 DIRECTOR APPOINTED MR PAUL HOUSTON

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15/01/1315 January 2013 APPOINTMENT TERMINATED, SECRETARY DAWN BLAKE

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15/11/1215 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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30/08/1230 August 2012 Annual return made up to 12 August 2012 with full list of shareholders

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20/04/1220 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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25/08/1125 August 2011 Annual return made up to 12 August 2011 with full list of shareholders

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08/04/118 April 2011 APPOINTMENT TERMINATED, DIRECTOR PETER HUGHES

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07/02/117 February 2011 Annual accounts small company total exemption made up to 30 September 2010

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07/02/117 February 2011 PREVEXT FROM 31/08/2010 TO 30/09/2010

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24/08/1024 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WITCHERLEY / 01/10/2009

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24/08/1024 August 2010 SECRETARY'S CHANGE OF PARTICULARS / DAWN BLAKE / 01/10/2009

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24/08/1024 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER HUGHES / 01/10/2009

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24/08/1024 August 2010 Annual return made up to 12 August 2010 with full list of shareholders

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15/10/0915 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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16/09/0916 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WITCHERLEY / 03/09/2009

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16/09/0916 September 2009 REGISTERED OFFICE CHANGED ON 16/09/2009 FROM 5-7 NEWBOLD STREET LEAMINGTON SPA WARWICKSHIRE CV32 4HN

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16/09/0916 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER HUGHES / 03/09/2009

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14/08/0914 August 2009 REGISTERED OFFICE CHANGED ON 14/08/2009 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON LONDON SW19 7QD ENGLAND

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14/08/0914 August 2009 DIRECTOR APPOINTED TIMOTHY WITCHERLEY

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13/08/0913 August 2009 APPOINTMENT TERMINATED DIRECTOR JOHN COWDRY

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13/08/0913 August 2009 DIRECTOR APPOINTED PETER HUGHES

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13/08/0913 August 2009 SECRETARY APPOINTED DAWN BLAKE

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13/08/0913 August 2009 APPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED

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12/08/0912 August 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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