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Company Documents

DateDescription
11/01/2211 January 2022 Final Gazette dissolved via voluntary strike-off

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11/01/2211 January 2022 Final Gazette dissolved via voluntary strike-off

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26/10/2126 October 2021 First Gazette notice for voluntary strike-off

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26/10/2126 October 2021 First Gazette notice for voluntary strike-off

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13/10/2113 October 2021 Application to strike the company off the register

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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06/12/196 December 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES

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17/10/1817 October 2018 30/06/18 UNAUDITED ABRIDGED

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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03/06/183 June 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES

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07/10/177 October 2017 30/06/17 UNAUDITED ABRIDGED

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES

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20/10/1620 October 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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27/06/1627 June 2016 Annual return made up to 2 June 2016 with full list of shareholders

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15/11/1515 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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09/06/159 June 2015 Annual return made up to 2 June 2015 with full list of shareholders

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20/01/1520 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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12/06/1412 June 2014 Annual return made up to 2 June 2014 with full list of shareholders

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25/11/1325 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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07/06/137 June 2013 Annual return made up to 2 June 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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03/06/123 June 2012 Annual return made up to 2 June 2012 with full list of shareholders

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06/12/116 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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01/08/111 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY EGERTON / 28/07/2011

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01/08/111 August 2011 REGISTERED OFFICE CHANGED ON 01/08/2011 FROM 24 BENNETTS ROAD HORSHAM RH13 5LA

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30/07/1130 July 2011 SECRETARY'S CHANGE OF PARTICULARS / NICOLA SALLIE EGERTON / 28/07/2011

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04/06/114 June 2011 Annual return made up to 2 June 2011 with full list of shareholders

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 30 June 2010

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY EGERTON / 01/10/2009

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08/06/108 June 2010 Annual return made up to 2 June 2010 with full list of shareholders

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13/11/0913 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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03/06/093 June 2009 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS

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05/01/095 January 2009 Annual accounts small company total exemption made up to 30 June 2008

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04/06/084 June 2008 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS

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17/12/0717 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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04/06/074 June 2007 RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS

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02/06/062 June 2006 SECRETARY RESIGNED

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02/06/062 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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