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Company number 05013516 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 23 Sep 2025 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 23 Sep 2025 | Final Gazette dissolved via compulsory strike-off | View document |
| 23 Sep 2025 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 20 Jun 2025 | Secretary's details changed for Mr Bernard Dominic Staniforth on 2025-06-20 · 1 page | View document |
| 20 Jun 2025 | Director's details changed for Mr Jason Antony Chipper on 2025-06-20 · 2 pages | View document |
| 20 Jun 2025 | Director's details changed for Mr Bernard Dominic Staniforth on 2025-06-20 · 2 pages | View document |
| 6 May 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 6 May 2025 | First Gazette notice for compulsory strike-off | View document |
| 7 Apr 2024 | Accounts for a dormant company made up to 2024-01-31 · 2 pages | View document |
| 7 Apr 2024 | Confirmation statement made on 2024-02-11 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 6 Apr 2023 | Accounts for a dormant company made up to 2023-01-31 · 2 pages | View document |
| 6 Apr 2023 | Confirmation statement made on 2023-02-11 with no updates · 3 pages | View document |
| 6 Apr 2022 | Accounts for a dormant company made up to 2022-01-31 · 2 pages | View document |
| 6 Apr 2022 | Confirmation statement made on 2022-02-11 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 11 Feb 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 | View document |
| 11 Feb 2021 | CONFIRMATION STATEMENT MADE ON 11/02/21, NO UPDATES | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 11 Jun 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 | View document |
| 11 Jun 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 25 Feb 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES | View document |
| 25 Feb 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 15 Feb 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES | View document |
| 15 Feb 2018 | REGISTERED OFFICE CHANGED ON 15/02/2018 FROM STATION HOUSE NORTH STREET HAVANT HAMPSHIRE PO9 1QU | View document |
| 15 Feb 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 13 Feb 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 | View document |
| 13 Feb 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 31 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 | View document |
| 31 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CHANT | View document |
| 15 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR BERNARD STANIFORTH | View document |
| 15 Feb 2016 | Annual return made up to 11 February 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 27 Feb 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | View document |
| 27 Feb 2015 | Annual return made up to 11 February 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 19 Nov 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | View document |
| 1 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD DOMINIC STANIFORTH / 01/01/2014 | View document |
| 1 Apr 2014 | Annual return made up to 11 February 2014 with full list of shareholders | View document |
| 31 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD DOMINIC STANIFORTH / 01/01/2014 | View document |
| 3 Feb 2014 | REGISTERED OFFICE CHANGED ON 03/02/2014 FROM 3 HAMBLE WOOD BOTLEY SOUTHAMPTON SO30 2GX | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 11 Apr 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | View document |
| 5 Mar 2013 | Annual return made up to 11 February 2013 with full list of shareholders | View document |
| 16 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | View document |
| 2 Mar 2012 | Annual return made up to 11 February 2012 with full list of shareholders | View document |
| 16 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | View document |
| 4 Mar 2011 | Annual return made up to 11 February 2011 with full list of shareholders | View document |
| 12 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | View document |
| 2 Mar 2010 | Annual return made up to 11 February 2010 with full list of shareholders | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JASON ANTONY CHIPPER / 15/12/2009 | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD DOMINIC STANIFORTH / 15/12/2009 | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN CHANT / 15/12/2009 | View document |
| 15 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / BERNARD DOMINIC STANIFORTH / 15/12/2009 | View document |
| 24 Mar 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | View document |
| 18 Mar 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS | View document |
| 7 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | View document |
| 15 Feb 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS | View document |
| 15 Feb 2008 | SECRETARY RESIGNED | View document |
| 29 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | View document |
| 8 Mar 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS | View document |
| 6 Mar 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | View document |
| 5 Mar 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Mar 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 5 Mar 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Mar 2007 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS | View document |
| 5 Mar 2007 | SECRETARY RESIGNED | View document |
| 5 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 5 Mar 2007 | REGISTERED OFFICE CHANGED ON 05/03/07 FROM: 22 LAMBOURNE CLOSE ANDOVER SP11 8LS | View document |
| 5 Mar 2007 | REGISTERED OFFICE CHANGED ON 05/03/07 FROM: 3 HAMBLE WOOD BOTLEY SOUTHAMPTON SO30 2GX | View document |
| 27 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 26 Apr 2005 | DIRECTOR RESIGNED | View document |
| 26 Apr 2005 | SECRETARY RESIGNED | View document |
| 26 Apr 2005 | REGISTERED OFFICE CHANGED ON 26/04/05 FROM: WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON LONDON W1G 9QR | View document |
| 26 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS | View document |
| 9 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | View document |
| 28 Jan 2004 | REGISTERED OFFICE CHANGED ON 28/01/04 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR | View document |
| 13 Jan 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |