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Company Documents

DateDescription
23/06/2323 June 2023 Final Gazette dissolved following liquidation

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23/06/2323 June 2023 Final Gazette dissolved following liquidation

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23/03/2323 March 2023 Return of final meeting in a creditors' voluntary winding up

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23/02/2223 February 2022 Resolutions

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23/02/2223 February 2022 Appointment of a voluntary liquidator

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23/02/2223 February 2022 Statement of affairs

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23/02/2223 February 2022 Resolutions

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16/02/2216 February 2022 Registered office address changed from Alva Valley Drive Gravesend Kent DA12 5UE to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 2022-02-16

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01/02/221 February 2022 First Gazette notice for compulsory strike-off

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01/02/221 February 2022 First Gazette notice for compulsory strike-off

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08/11/218 November 2021 Confirmation statement made on 2021-11-07 with no updates

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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29/11/1929 November 2019 28/02/19 TOTAL EXEMPTION FULL

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08/11/198 November 2019 CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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09/11/189 November 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES

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29/10/1829 October 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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30/11/1730 November 2017 28/02/17 TOTAL EXEMPTION FULL

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07/11/177 November 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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16/03/1616 March 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/15

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29/02/1629 February 2016 Annual return made up to 24 February 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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02/03/152 March 2015 Annual return made up to 24 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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27/11/1427 November 2014 28/02/14 TOTAL EXEMPTION FULL

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24/03/1424 March 2014 Annual return made up to 24 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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02/12/132 December 2013 28/02/13 TOTAL EXEMPTION FULL

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08/04/138 April 2013 Annual return made up to 24 February 2013 with full list of shareholders

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05/04/135 April 2013 REGISTERED OFFICE CHANGED ON 05/04/2013 FROM 26 CHESTNUT LANE VIGO GRAVESEND KENT DA13 0TB ENGLAND

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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01/08/121 August 2012 Annual accounts small company total exemption made up to 29 February 2012

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22/03/1222 March 2012 Annual return made up to 24 February 2012 with full list of shareholders

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26/07/1126 July 2011 Annual accounts small company total exemption made up to 28 February 2011

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03/03/113 March 2011 Annual return made up to 24 February 2011 with full list of shareholders

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05/03/105 March 2010 DIRECTOR APPOINTED MR LEE JOHN MALCOM LUCAS

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04/03/104 March 2010 REGISTERED OFFICE CHANGED ON 04/03/2010 FROM 29 RUMANIA WALK GRAVESEND KENT DA12 4HW UNITED KINGDOM

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25/02/1025 February 2010 APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS

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24/02/1024 February 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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