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Company Documents

DateDescription
06/07/216 July 2021 First Gazette notice for voluntary strike-off

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06/07/216 July 2021 First Gazette notice for voluntary strike-off

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28/06/2128 June 2021 Application to strike the company off the register

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18/09/2018 September 2020 31/12/19 TOTAL EXEMPTION FULL

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27/01/2027 January 2020 CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES

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

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27/09/1927 September 2019 31/12/18 TOTAL EXEMPTION FULL

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES

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

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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26/01/1826 January 2018 CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES

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18/09/1718 September 2017 31/12/16 TOTAL EXEMPTION FULL

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26/01/1726 January 2017 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES

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28/09/1628 September 2016 31/12/15 TOTAL EXEMPTION FULL

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26/01/1626 January 2016 26/01/16 NO MEMBER LIST

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04/08/154 August 2015 31/12/14 TOTAL EXEMPTION FULL

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26/01/1526 January 2015 26/01/15 NO MEMBER LIST

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21/08/1421 August 2014 31/12/13 TOTAL EXEMPTION FULL

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12/02/1412 February 2014 APPOINTMENT TERMINATED, SECRETARY TINA BOYCE

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12/02/1412 February 2014 26/01/14 NO MEMBER LIST

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25/11/1325 November 2013 DIRECTOR APPOINTED GEOFFREY POWELL

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25/11/1325 November 2013 APPOINTMENT TERMINATED, DIRECTOR TINA BOYCE

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09/09/139 September 2013 31/12/12 TOTAL EXEMPTION FULL

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20/03/1320 March 2013 26/01/13 NO MEMBER LIST

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12/09/1212 September 2012 31/12/11 TOTAL EXEMPTION FULL

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17/04/1217 April 2012 26/01/12 NO MEMBER LIST

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04/10/114 October 2011 REGISTERED OFFICE CHANGED ON 04/10/2011 FROM 14 PRIORS WAY COGGESHALL ESSEX CO6 1TW

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03/10/113 October 2011 31/12/10 TOTAL EXEMPTION FULL

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26/04/1126 April 2011 26/01/11 NO MEMBER LIST

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01/11/101 November 2010 31/12/09 TOTAL EXEMPTION FULL

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21/02/1021 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CARON BLAKE / 01/10/2009

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21/02/1021 February 2010 26/01/10 NO MEMBER LIST

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21/02/1021 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / TINA VERA BOYCE / 01/10/2009

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03/11/093 November 2009 31/12/08 TOTAL EXEMPTION FULL

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31/03/0931 March 2009 ANNUAL RETURN MADE UP TO 26/01/09

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23/10/0823 October 2008 31/12/07 TOTAL EXEMPTION FULL

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06/02/086 February 2008 NEW SECRETARY APPOINTED

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06/02/086 February 2008 ANNUAL RETURN MADE UP TO 26/01/08

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06/02/086 February 2008 SECRETARY RESIGNED

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06/02/086 February 2008 NEW DIRECTOR APPOINTED

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30/10/0730 October 2007 DIRECTOR RESIGNED

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26/10/0726 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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06/03/076 March 2007 ANNUAL RETURN MADE UP TO 26/01/07

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03/10/063 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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21/04/0621 April 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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21/03/0621 March 2006 ANNUAL RETURN MADE UP TO 26/01/06

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12/08/0512 August 2005 NEW DIRECTOR APPOINTED

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12/08/0512 August 2005 ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05

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12/08/0512 August 2005 SECRETARY'S PARTICULARS CHANGED

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26/01/0526 January 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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