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DateDescription
25/06/2425 June 2024 Final Gazette dissolved via voluntary strike-off

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25/06/2425 June 2024 Final Gazette dissolved via voluntary strike-off

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09/04/249 April 2024 First Gazette notice for voluntary strike-off

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09/04/249 April 2024 First Gazette notice for voluntary strike-off

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27/03/2427 March 2024 Application to strike the company off the register

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13/07/2313 July 2023 Accounts for a dormant company made up to 2023-03-31

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11/04/2311 April 2023 Director's details changed for Mr Nicolas Webb on 2023-04-11

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11/04/2311 April 2023 Director's details changed for Mark Jason Jones on 2023-04-11

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11/04/2311 April 2023 Director's details changed for Mr Andrew James Wallis on 2023-04-11

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11/04/2311 April 2023 Registered office address changed from Suite 1 the Gardens Coleshill Manor Office Campus, South Drive Coleshill B46 1DL England to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 2023-04-11

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11/04/2311 April 2023 Secretary's details changed for Nicolas Webb on 2023-04-11

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/03/2314 March 2023 Confirmation statement made on 2023-03-10 with no updates

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01/04/221 April 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/12/2018 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES

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01/04/191 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES

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04/04/184 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES

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22/11/1722 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MARK JASON JONES / 22/11/2017

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21/11/1721 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS WEBB / 21/11/2017

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06/04/176 April 2017 ACCOUNTS OF DORMANT COMPANY 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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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES

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27/04/1627 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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12/04/1612 April 2016 Annual return made up to 10 March 2016 with full list of shareholders

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

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16/04/1516 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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

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27/03/1527 March 2015 Annual return made up to 10 March 2015 with full list of shareholders

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16/10/1416 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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02/04/142 April 2014 Annual return made up to 10 March 2014 with full list of shareholders

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

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22/04/1322 April 2013 Annual return made up to 10 March 2013 with full list of shareholders

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19/04/1319 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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

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08/05/128 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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28/03/1228 March 2012 11/03/11 STATEMENT OF CAPITAL GBP 3

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26/03/1226 March 2012 Annual return made up to 10 March 2012 with full list of shareholders

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07/07/117 July 2011 DIRECTOR APPOINTED NICOLAS WEBB

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29/06/1129 June 2011 SECRETARY APPOINTED NICOLAS WEBB

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29/06/1129 June 2011 DIRECTOR APPOINTED MARK JONES

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29/06/1129 June 2011 DIRECTOR APPOINTED ANDREW JAMES WALLIS

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14/03/1114 March 2011 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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10/03/1110 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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