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Company Documents

DateDescription
04/04/234 April 2023 Final Gazette dissolved via compulsory strike-off

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04/04/234 April 2023 Final Gazette dissolved via compulsory strike-off

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17/01/2317 January 2023 Compulsory strike-off action has been suspended

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17/01/2317 January 2023 Compulsory strike-off action has been suspended

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27/12/2227 December 2022 First Gazette notice for compulsory strike-off

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27/12/2227 December 2022 First Gazette notice for compulsory strike-off

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01/11/221 November 2022 Micro company accounts made up to 2020-12-31

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01/11/221 November 2022 Micro company accounts made up to 2021-12-31

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28/10/2228 October 2022 Compulsory strike-off action has been discontinued

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28/10/2228 October 2022 Compulsory strike-off action has been discontinued

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27/10/2227 October 2022 Micro company accounts made up to 2019-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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13/10/2113 October 2021 Registered office address changed from 4 Sandringham Close Sandringham Close Bowdon Altrincham WA14 3GY England to Willow Tree Hargate Drive Hale Altrincham WA15 0NL on 2021-10-13

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

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12/05/2012 May 2020 APPOINTMENT TERMINATED, DIRECTOR DEAN DUNDAS

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12/05/2012 May 2020 CESSATION OF DEAN WINTHORPE DUNDAS AS A PSC

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES

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24/01/2024 January 2020 APPOINTMENT TERMINATED, DIRECTOR DEAN DUNDAS

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24/01/2024 January 2020 DIRECTOR APPOINTED MR DEAN WINTHORPE DUNDAS

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

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30/10/1930 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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27/02/1927 February 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES

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

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26/10/1826 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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04/09/184 September 2018 CESSATION OF DEAN WINTHORPE DUNDAS AS A PSC

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04/09/184 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEAN DUNDAS

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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19/12/1719 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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28/09/1728 September 2017 REGISTERED OFFICE CHANGED ON 28/09/2017 FROM 95 LYNMOUTH CRESCENT FURZTON MILTON KEYNES MK4 1JP

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08/09/178 September 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES

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03/09/173 September 2017 ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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27/08/1627 August 2016 CURREXT FROM 31/08/2016 TO 31/12/2016

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24/08/1624 August 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15

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23/08/1623 August 2016 DISS40 (DISS40(SOAD))

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21/08/1621 August 2016 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES

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09/08/169 August 2016 FIRST GAZETTE

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27/06/1627 June 2016 APPOINTMENT TERMINATED, DIRECTOR JASON RAYMOND

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16/10/1516 October 2015 Annual return made up to 4 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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28/05/1528 May 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/14

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13/01/1513 January 2015 APPOINTMENT TERMINATED, DIRECTOR CARRIE REYNOLDS

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17/12/1417 December 2014 APPOINTMENT TERMINATED, DIRECTOR DUNDAS & ASSOCIATES LTD

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29/08/1429 August 2014 Annual return made up to 4 August 2014 with full list of shareholders

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29/08/1429 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS CARRIE ANN REYNOLDS / 28/08/2014

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16/07/1416 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS CARRIE ANN REYNOLDS / 14/09/2013

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24/06/1424 June 2014 Annual accounts small company total exemption made up to 31 August 2013

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12/05/1412 May 2014 APPOINTMENT TERMINATED, SECRETARY BEVERLEY DUNDAS

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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07/08/137 August 2013 Annual return made up to 4 August 2013 with full list of shareholders

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03/05/133 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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07/08/127 August 2012 Annual return made up to 4 August 2012 with full list of shareholders

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04/07/124 July 2012 DIRECTOR APPOINTED MR DEAN WINTHORPE DUNDAS

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03/07/123 July 2012 DIRECTOR APPOINTED JASON RAYMOND

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03/07/123 July 2012 CORPORATE DIRECTOR APPOINTED DUNDAS & ASSOCIATES LTD

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07/12/117 December 2011 APPOINTMENT TERMINATED, DIRECTOR DEAN DUNDAS

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07/12/117 December 2011 DIRECTOR APPOINTED MRS CARRIE REYNOLDS

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07/12/117 December 2011 APPOINTMENT TERMINATED, DIRECTOR DUNDAS AND ASSOCIATES LTD

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07/12/117 December 2011 APPOINTMENT TERMINATED, DIRECTOR JASON RAYMOND

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04/08/114 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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