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Company Documents

Date	Description
02/07/242 July 2024	Final Gazette dissolved via voluntary strike-off View Document
02/07/242 July 2024	Final Gazette dissolved via voluntary strike-off View Document
16/04/2416 April 2024	First Gazette notice for voluntary strike-off View Document
05/04/245 April 2024	Application to strike the company off the register View Document
22/02/2422 February 2024	Secretary's details changed for Mr Charles Wykeham Heathcote-Hacker on 2024-02-21 View Document
22/02/2422 February 2024	Director's details changed for Mr Charles Wykeham Heathcote-Hacker on 2024-02-21 View Document
13/12/2313 December 2023	Confirmation statement made on 2023-12-11 with updates View Document
26/11/2326 November 2023	Micro company accounts made up to 2023-03-31 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
14/12/2214 December 2022	Confirmation statement made on 2022-12-11 with updates View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
22/12/2122 December 2021	Confirmation statement made on 2021-12-11 with updates View Document
11/10/2111 October 2021	Micro company accounts made up to 2021-03-31 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
31/12/2031 December 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View Document
29/12/2029 December 2020	CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES View Document
15/04/2015 April 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WYKEHAM HEATHCOTE-HACKER / 11/03/2020 View Document
13/04/2013 April 2020	SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES WYKEHAM HEATHCOTE-HACKER / 11/03/2020 View Document
13/04/2013 April 2020	DIRECTOR APPOINTED MR CHARLES WYKEHAM HEATHCOTE-HACKER View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
17/03/2017 March 2020	CHANGE PERSON AS SECRETARY View Document
17/03/2017 March 2020	DIRECTOR'S CHANGE OF PARTICULARS / DR CHARLES HEATHCOTE HACKER / 01/01/2020 View Document
11/03/2011 March 2020	APPOINTMENT TERMINATED, DIRECTOR CHARLES HEATHCOTE HACKER View Document
11/03/2011 March 2020	SECRETARY APPOINTED MR CHARLES WYKEHAM HEATHCOTE-HACKER View Document
11/03/2011 March 2020	APPOINTMENT TERMINATED, SECRETARY CHARLES HEATHCOTE HACKER View Document
11/12/1911 December 2019	CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES View Document
28/11/1928 November 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
17/12/1817 December 2018	DIRECTOR'S CHANGE OF PARTICULARS / DR CHARLES HEATHCOTE HACKER / 01/12/2018 View Document
17/12/1817 December 2018	SECRETARY'S CHANGE OF PARTICULARS / DR CHARLES HEATHCOTE HACKER / 01/12/2018 View Document
14/12/1814 December 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View Document
13/12/1813 December 2018	CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
11/12/1711 December 2017	CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES View Document
27/11/1727 November 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
19/12/1619 December 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
14/12/1614 December 2016	CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
16/12/1516 December 2015	Annual return made up to 11 December 2015 with full list of shareholders View Document
01/12/151 December 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document

31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
30/01/1530 January 2015	Annual accounts small company total exemption made up to 31 March 2014 View Document
16/12/1416 December 2014	Annual return made up to 11 December 2014 with full list of shareholders View Document
15/12/1415 December 2014	REGISTERED OFFICE CHANGED ON 15/12/2014 FROM "STRATHMORE" 53 BOWLEAZE COVEWAY PRESTON WEYMOUTH DORSET DT3 6PL UNITED KINGDOM View Document
15/12/1415 December 2014	REGISTERED OFFICE CHANGED ON 15/12/2014 FROM ANTELOPE CHAMBERS ANTELOPE WALK CORNHILL DORCHESTER DORSET DT1 1BE View Document
28/05/1428 May 2014	APPOINTMENT TERMINATED, DIRECTOR JOHN HEATHCOTE HACKER View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
03/01/143 January 2014	Annual accounts small company total exemption made up to 31 March 2013 View Document
19/12/1319 December 2013	Annual return made up to 11 December 2013 with full list of shareholders View Document
17/12/1217 December 2012	Annual return made up to 11 December 2012 with full list of shareholders View Document
26/10/1226 October 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
19/12/1119 December 2011	Annual return made up to 11 December 2011 with full list of shareholders View Document
07/12/117 December 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
09/08/119 August 2011	REGISTERED OFFICE CHANGED ON 09/08/2011 FROM FISCAL HOUSE 2 HAVANT ROAD EMSWORTH HAMPSHIRE PO10 7JE View Document
09/08/119 August 2011	REGISTERED OFFICE CHANGED ON 09/08/2011 FROM ANTELOPE CHAMBERS ANTELOPE WALK CORNHILL DORCHESTER DORSET DT1 1BE UNITED KINGDOM View Document
28/02/1128 February 2011	Annual return made up to 11 December 2010 with full list of shareholders View Document
09/11/109 November 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
18/12/0918 December 2009	Annual return made up to 11 December 2009 with full list of shareholders View Document
09/09/099 September 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
24/07/0924 July 2009	CURREXT FROM 31/12/2009 TO 31/03/2010 View Document
17/12/0817 December 2008	RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS View Document
07/11/087 November 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
04/01/084 January 2008	RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS View Document
13/11/0713 November 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
04/10/074 October 2007	RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS View Document
28/06/0628 June 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
27/01/0627 January 2006	RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS View Document
10/06/0510 June 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
17/03/0517 March 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
17/03/0517 March 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View Document
02/03/052 March 2005	RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS View Document
10/09/0410 September 2004	REGISTERED OFFICE CHANGED ON 10/09/04 FROM: 4 ORCHARD HOUSE MIDDLE WARBERRY ROAD TORQUAY DEVON TQ1 1RS View Document
03/08/043 August 2004	STRIKE-OFF ACTION SUSPENDED View Document
01/06/041 June 2004	FIRST GAZETTE View Document
10/12/0310 December 2003	REGISTERED OFFICE CHANGED ON 10/12/03 FROM: 7 OAK TREE CLOSE HEADLEY HAMPSHIRE GU35 8NB View Document
13/01/0313 January 2003	RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS View Document
11/01/0211 January 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
11/01/0211 January 2002	NEW DIRECTOR APPOINTED View Document
13/12/0113 December 2001	DIRECTOR RESIGNED View Document
13/12/0113 December 2001	SECRETARY RESIGNED View Document
11/12/0111 December 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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