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Company Documents

DateDescription
30/01/1830 January 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/01/1822 January 2018 APPLICATION FOR STRIKING-OFF

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08/12/178 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/12/1631 December 2016 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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13/12/1613 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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01/02/161 February 2016 Annual return made up to 31 December 2015 with full list of shareholders

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11/12/1511 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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06/01/156 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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10/12/1410 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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06/01/146 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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06/12/136 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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02/01/132 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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02/01/132 January 2013 SECRETARY'S CHANGE OF PARTICULARS / MR ISHWARLAL GOKALDAS RUPAREL / 31/12/2012

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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16/01/1216 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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15/01/1215 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN CAROL HENLEY / 01/01/2011

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15/01/1215 January 2012 SECRETARY'S CHANGE OF PARTICULARS / ISHWARLAL GOKALDAS RUPAREL / 01/01/2011

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16/12/1116 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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21/02/1121 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLD BERNARD HENLEY / 01/01/2010

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21/02/1121 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / HELEN CAROL HENLEY / 01/02/2010

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21/02/1121 February 2011 REGISTERED OFFICE CHANGED ON 21/02/2011 FROM TILE COTTAGE 4 HOLLAND WALK LODGE WAY STANMORE MIDDLESEX HA7 3AL

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21/02/1121 February 2011 Annual return made up to 29 December 2010 with full list of shareholders

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10/12/1010 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / HAROLD BERNARD HENLEY / 29/12/2009

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01/03/101 March 2010 Annual return made up to 29 December 2009 with full list of shareholders

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / HELEN CAROL HENLEY / 29/12/2009

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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03/02/093 February 2009 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS

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27/01/0927 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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13/05/0813 May 2008 REGISTERED OFFICE CHANGED ON 13/05/08 FROM: UNIT14, CYGNUS BUSINESS CENTRE DALMEYER ROAD (OFF HIGH ROAD) LONDON NW10 2XA

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14/01/0814 January 2008 RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS

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01/12/071 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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06/02/076 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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04/01/074 January 2007 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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03/02/063 February 2006 RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS

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03/02/063 February 2006 DELIVERY EXT'D 3 MTH 31/03/05

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29/03/0529 March 2005 S366A DISP HOLDING AGM 22/03/05 S252 DISP LAYING ACC 22/03/05 S386 DISP APP AUDS 22/03/05

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03/02/053 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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25/01/0525 January 2005 RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS

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03/02/043 February 2004 RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS

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21/01/0421 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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08/01/038 January 2003 RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS

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09/12/029 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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03/04/023 April 2002 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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28/03/0228 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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31/01/0231 January 2002 RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS

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10/01/0110 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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04/01/014 January 2001 RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS

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05/04/005 April 2000 RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS

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02/02/002 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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26/01/9926 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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05/01/995 January 1999 RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS

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05/01/995 January 1999 DELIVERY EXT'D 3 MTH 31/03/98

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03/08/983 August 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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05/03/985 March 1998 RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS

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25/02/9725 February 1997 RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS

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03/02/973 February 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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01/02/961 February 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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10/01/9610 January 1996 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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10/01/9610 January 1996 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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10/01/9610 January 1996 RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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30/01/9530 January 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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05/01/955 January 1995 RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS

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08/02/948 February 1994 RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS

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24/09/9324 September 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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23/12/9223 December 1992 RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS

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16/12/9216 December 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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10/03/9210 March 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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21/01/9221 January 1992 RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS

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15/05/9115 May 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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18/01/9118 January 1991 RETURN MADE UP TO 16/11/90; FULL LIST OF MEMBERS

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17/09/9017 September 1990 REGISTERED OFFICE CHANGED ON 17/09/90 FROM: 35/37 ALFRED PLACE STORE STREET LONDON WC1E 7DY

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07/06/907 June 1990 RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS

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05/04/905 April 1990 PARTICULARS OF MORTGAGE/CHARGE

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01/03/901 March 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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08/06/898 June 1989 RETURN MADE UP TO 03/01/89; FULL LIST OF MEMBERS

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20/01/8920 January 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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10/03/8810 March 1988 RETURN MADE UP TO 19/12/87; FULL LIST OF MEMBERS

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08/03/888 March 1988 RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS

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07/02/887 February 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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17/12/8617 December 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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