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Company Documents

DateDescription
13/05/2513 May 2025 Liquidators' statement of receipts and payments to 2025-03-21

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21/04/2421 April 2024 Liquidators' statement of receipts and payments to 2024-03-21

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05/05/235 May 2023 Liquidators' statement of receipts and payments to 2023-03-21

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03/05/223 May 2022 Liquidators' statement of receipts and payments to 2022-03-21

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15/11/2115 November 2021 Liquidators' statement of receipts and payments to 2021-03-21

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07/12/157 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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12/11/1512 November 2015 CHANGE CORPORATE AS SECRETARY

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11/11/1511 November 2015 REGISTERED OFFICE CHANGED ON 11/11/2015 FROM
LOWER GROUND FLOOR 13-15 SHEET STREET
WINDSOR
BERKSHIRE
SL4 1BN

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

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10/04/1510 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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12/02/1512 February 2015 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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24/04/1424 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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08/04/148 April 2014 REGISTERED OFFICE CHANGED ON 08/04/2014 FROM
2ND FLOOR ELIZABETH HOUSE 18-20 SHEET STREET
WINDSOR
BERKSHIRE
SL4 1BG

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17/03/1417 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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12/04/1312 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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14/02/1314 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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01/05/121 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL WILLIAM PATRICK CORR / 27/04/2012

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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24/04/1224 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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12/03/1212 March 2012 APPOINTMENT TERMINATED, SECRETARY WINDSOR ACCOUNTANCY LIMITED

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09/12/119 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL WILLIAM PATRICK CORR / 06/12/2011

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04/04/114 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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16/12/1016 December 2010 PREVEXT FROM 31/03/2010 TO 30/06/2010

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03/12/103 December 2010 APPOINTMENT TERMINATED, SECRETARY LORNA CORR

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03/12/103 December 2010 REGISTERED OFFICE CHANGED ON 03/12/2010 FROM
PRINCE ALBERT HOUSE 20 KING STREET
MAIDENHEAD
BERKSHIRE
SL6 1DT

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03/12/103 December 2010 CORPORATE SECRETARY APPOINTED WINDSOR ACCOUNTANCY LIMITED

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07/05/107 May 2010 Annual return made up to 31 March 2010 with full list of shareholders

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24/02/1024 February 2010 REGISTERED OFFICE CHANGED ON 24/02/2010 FROM
57 LONDON ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP11 1BS

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16/02/1016 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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01/04/091 April 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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03/02/093 February 2009 31/03/08 TOTAL EXEMPTION FULL

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05/04/085 April 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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17/03/0817 March 2008 31/03/07 TOTAL EXEMPTION FULL

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15/05/0715 May 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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19/06/0619 June 2006 REGISTERED OFFICE CHANGED ON 19/06/06 FROM:
2ND FLOOR
145-157 ST.JOHN STREET
LONDON
EC1V 4PY

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31/03/0631 March 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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