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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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13/07/2113 July 2021 First Gazette notice for voluntary strike-off

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13/07/2113 July 2021 First Gazette notice for voluntary strike-off

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01/07/211 July 2021 Application to strike the company off the register

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11/06/2111 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES

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09/07/209 July 2020 SECRETARY APPOINTED MRS MICHELLE IRENE WELSMAN

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09/07/209 July 2020 REGISTERED OFFICE CHANGED ON 09/07/2020 FROM 3 FOSS GARTH WILBERFOSS YORK YORKSHIRE YO41 5RL

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09/07/209 July 2020 REGISTERED OFFICE CHANGED ON 09/07/2020 FROM ST PAUL'S HOUSE 23 PARK SQUARE SOUTH LEEDS LS1 2ND ENGLAND

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18/06/2018 June 2020 APPOINTMENT TERMINATED, DIRECTOR CRAIG MORAN

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09/06/209 June 2020 DIRECTOR APPOINTED MR CRAIG NICHOLAS MORAN

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29/04/2029 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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03/09/193 September 2019 CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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30/04/1930 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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06/09/186 September 2018 CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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27/04/1827 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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27/04/1727 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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12/09/1612 September 2016 CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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28/04/1628 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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02/10/152 October 2015 Annual return made up to 27 August 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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24/09/1424 September 2014 Annual return made up to 27 August 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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28/04/1428 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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23/09/1323 September 2013 Annual return made up to 27 August 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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29/04/1329 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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24/09/1224 September 2012 Annual return made up to 27 August 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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15/05/1215 May 2012 Annual accounts small company total exemption made up to 31 July 2011

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22/09/1122 September 2011 Annual return made up to 27 August 2011 with full list of shareholders

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28/04/1128 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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03/10/103 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES WELSMAN / 27/08/2010

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03/10/103 October 2010 Annual return made up to 27 August 2010 with full list of shareholders

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28/04/1028 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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24/09/0924 September 2009 RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS

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24/09/0924 September 2009 APPOINTMENT TERMINATED DIRECTOR ALAN FALKINGHAM

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24/09/0924 September 2009 APPOINTMENT TERMINATED SECRETARY STUART WELSMAN

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26/06/0926 June 2009 Annual accounts small company total exemption made up to 31 July 2008

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04/11/084 November 2008 RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS

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16/10/0816 October 2008 Annual accounts small company total exemption made up to 31 July 2007

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20/11/0720 November 2007 RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS

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15/06/0715 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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08/12/068 December 2006 REGISTERED OFFICE CHANGED ON 08/12/06 FROM: 18 SOHO SQUARE LONDON W1D 3QL

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21/11/0621 November 2006 RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS

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11/05/0611 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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14/09/0514 September 2005 RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS

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13/09/0513 September 2005 NEW SECRETARY APPOINTED

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13/09/0513 September 2005 SECRETARY RESIGNED

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12/09/0512 September 2005 SECRETARY RESIGNED

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27/07/0527 July 2005 ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/07/05

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01/07/051 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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07/06/057 June 2005 REGISTERED OFFICE CHANGED ON 07/06/05 FROM: 22 STAMFORD WALK STAMFORD PE9 2JE

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15/09/0415 September 2004 RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS

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30/12/0330 December 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/12/0330 December 2003 NEW DIRECTOR APPOINTED

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27/08/0327 August 2003 SECRETARY RESIGNED

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27/08/0327 August 2003 DIRECTOR RESIGNED

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27/08/0327 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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