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Company Documents
| Date | Description |
|---|---|
| 15/02/2415 February 2024 | Final Gazette dissolved following liquidation |
| 15/02/2415 February 2024 | Final Gazette dissolved following liquidation |
| 15/11/2315 November 2023 | Return of final meeting in a members' voluntary winding up |
| 17/02/2317 February 2023 | Liquidators' statement of receipts and payments to 2022-12-05 |
| 24/12/2124 December 2021 | Appointment of a voluntary liquidator |
| 24/12/2124 December 2021 | Declaration of solvency |
| 24/12/2124 December 2021 | Resolutions |
| 24/12/2124 December 2021 | Resolutions |
| 10/12/2110 December 2021 | Registered office address changed from The Firs Greatworth Hall Greatworth Banbury OX17 2DH England to Castle Hill Insolvency 1 Battle Road Heathfield Newton Abbot Devon TQ12 6RY on 2021-12-10 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/12/2025 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 02/12/202 December 2020 | CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES |
| 30/11/2030 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE CLOWES / 30/10/2020 |
| 30/11/2030 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GEMMA ELIZABETH CLOWES / 30/10/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 18/09/1918 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 13/12/1613 December 2016 | REGISTERED OFFICE CHANGED ON 13/12/2016 FROM THE GRANARY HONES YARD 1 WAVERLEY LANE FARNHAM SURREY GU9 8BB |
| 07/06/167 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/12/1510 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 04/09/154 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/12/1418 December 2014 | DIRECTOR APPOINTED MR GRAHAM PHILIP SPARK |
| 18/12/1418 December 2014 | DIRECTOR APPOINTED MR LEE CLOWES |
| 05/12/145 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 30/07/1430 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SPARK |
| 25/01/1425 January 2014 | Annual return made up to 1 December 2013 with full list of shareholders |
| 24/01/1424 January 2014 | APPOINTMENT TERMINATED, DIRECTOR SALLY PLUMRIDGE |
| 24/01/1424 January 2014 | DIRECTOR APPOINTED MRS GEMMA CLOWES |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 05/07/135 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/12/1220 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 23/02/1223 February 2012 | DIRECTOR APPOINTED MRS CLARE SPARK |
| 23/02/1223 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM SPARK / 01/02/2012 |
| 01/12/111 December 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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