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Company Documents

DateDescription
12/12/2312 December 2023 Final Gazette dissolved via voluntary strike-off

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12/12/2312 December 2023 Final Gazette dissolved via voluntary strike-off

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26/09/2326 September 2023 First Gazette notice for voluntary strike-off

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26/09/2326 September 2023 First Gazette notice for voluntary strike-off

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15/09/2315 September 2023 Application to strike the company off the register

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26/07/2326 July 2023 Confirmation statement made on 2023-07-18 with no updates

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22/02/2322 February 2023 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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01/03/221 March 2022 Accounts for a dormant company made up to 2021-06-30

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27/07/2127 July 2021 Confirmation statement made on 2021-07-18 with updates

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27/07/2127 July 2021 Change of details for Mr Nigel Anthony Adams as a person with significant control on 2021-07-18

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

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12/08/2012 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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22/07/2022 July 2020 CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES

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

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10/02/2010 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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04/12/194 December 2019 REGISTERED OFFICE CHANGED ON 04/12/2019 FROM 2-3 BASSETT COURT BROAD STREET NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 0JN

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04/12/194 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANTHONY ADAMS / 07/10/2019

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

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES

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21/03/1921 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES

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13/02/1813 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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07/07/167 July 2016 Annual accounts small company total exemption made up to 30 June 2016

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06/07/166 July 2016 Annual return made up to 20 June 2016 with full list of shareholders

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

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07/07/157 July 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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23/06/1523 June 2015 Annual return made up to 20 June 2015 with full list of shareholders

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23/10/1423 October 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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26/06/1426 June 2014 Annual return made up to 20 June 2014 with full list of shareholders

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20/06/1320 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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