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Company Documents
| Date | Description |
|---|---|
| 20/06/2320 June 2023 | Final Gazette dissolved via voluntary strike-off |
| 20/06/2320 June 2023 | Final Gazette dissolved via voluntary strike-off |
| 04/04/234 April 2023 | First Gazette notice for voluntary strike-off |
| 04/04/234 April 2023 | First Gazette notice for voluntary strike-off |
| 27/03/2327 March 2023 | Application to strike the company off the register |
| 07/07/217 July 2021 | Confirmation statement made on 2021-06-29 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/03/2130 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 31/03/2031 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 08/03/198 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 23/03/1823 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH FURBANK |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 30/03/1730 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 18/07/1618 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 07/07/157 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH FURBANK / 01/07/2015 |
| 07/07/157 July 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 11/03/1511 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 25/07/1425 July 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 11/03/1411 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 05/07/135 July 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 06/03/136 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 17/07/1217 July 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 13/02/1213 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 05/07/115 July 2011 | APPOINTMENT TERMINATED, SECRETARY ANTONY HOLDSWORTH |
| 05/07/115 July 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 05/07/115 July 2011 | REGISTERED OFFICE CHANGED ON 05/07/2011 FROM C/O ANTONY J. HOLDSWORTH & CO SUITE A 451 LONDON ROAD WESTCLIFF ON SEA ESSEX SS0 9LG |
| 13/09/1013 September 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 02/07/102 July 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH FURBANK / 28/06/2010 |
| 05/10/095 October 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 30/06/0930 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 30/06/0930 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 30/06/0930 June 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | REGISTERED OFFICE CHANGED ON 30/06/2009 FROM SUITE A, 451 LONDON ROAD WESTCLIFF-ON-SEA ESSEX SS0 9LG |
| 10/11/0810 November 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 03/07/083 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 02/07/072 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 04/07/064 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 17/09/0417 September 2004 | S80A AUTH TO ALLOT SEC 06/09/04 |
| 15/07/0415 July 2004 | S80A AUTH TO ALLOT SEC 01/07/04 |
| 30/06/0430 June 2004 | NEW DIRECTOR APPOINTED |
| 30/06/0430 June 2004 | DIRECTOR RESIGNED |
| 30/06/0430 June 2004 | NEW SECRETARY APPOINTED |
| 30/06/0430 June 2004 | SECRETARY RESIGNED |
| 30/06/0430 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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