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Company Documents

DateDescription
02/04/242 April 2024 Final Gazette dissolved via compulsory strike-off

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02/04/242 April 2024 Final Gazette dissolved via compulsory strike-off

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16/01/2416 January 2024 First Gazette notice for compulsory strike-off

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16/01/2416 January 2024 First Gazette notice for compulsory strike-off

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03/10/233 October 2023 Termination of appointment of Harold Daniel Hope Elletson as a secretary on 2023-06-23

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03/10/233 October 2023 Termination of appointment of Harold Daniel Hope Elletson as a director on 2023-06-23

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24/06/2324 June 2023 Accounts for a dormant company made up to 2022-09-30

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16/05/2316 May 2023 Registered office address changed from Rosehill House, Pygons Hill Lane Lydiate Merseyside L31 4JF to Williams and Co Pelican House 119C Eastbank Street Southport Merseyside PR8 1DQ on 2023-05-16

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06/12/226 December 2022 Confirmation statement made on 2022-10-30 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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17/11/2117 November 2021 Confirmation statement made on 2021-10-30 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Accounts for a dormant company made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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08/10/198 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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07/03/197 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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04/06/184 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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21/06/1721 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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14/05/1614 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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02/03/162 March 2016 DISS40 (DISS40(SOAD))

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01/03/161 March 2016 30/10/15 NO MEMBER LIST

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02/02/162 February 2016 FIRST GAZETTE

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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26/06/1526 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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11/12/1411 December 2014 30/10/14 NO MEMBER LIST

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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04/06/144 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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13/12/1313 December 2013 30/10/13 NO MEMBER LIST

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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26/11/1226 November 2012 30/09/12 TOTAL EXEMPTION FULL

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07/11/127 November 2012 DISS40 (DISS40(SOAD))

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06/11/126 November 2012 FIRST GAZETTE

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06/11/126 November 2012 30/10/12 NO MEMBER LIST

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19/12/1119 December 2011 30/10/11 NO MEMBER LIST

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02/12/102 December 2010 30/10/10 NO MEMBER LIST

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18/10/1018 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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05/10/105 October 2010 PREVSHO FROM 31/10/2010 TO 30/09/2010

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21/01/1021 January 2010 30/10/09 NO MEMBER LIST

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08/12/088 December 2008 31/10/08 TOTAL EXEMPTION FULL

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02/12/082 December 2008 ANNUAL RETURN MADE UP TO 30/10/08

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27/11/0827 November 2008 APPOINTMENT TERMINATED SECRETARY CREDITREFORM (SECRETARIES) LIMITED

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27/11/0827 November 2008 APPOINTMENT TERMINATED DIRECTOR CREDITREFORM (DIRECTORS) LIMITED

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08/01/088 January 2008 ANNUAL RETURN MADE UP TO 30/10/07

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07/11/067 November 2006 REGISTERED OFFICE CHANGED ON 07/11/06 FROM: 4 PARK ROAD MOSELEY BIRMINGHAM WEST MIDLANDS B13 8AB

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07/11/067 November 2006 NEW DIRECTOR APPOINTED

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07/11/067 November 2006 NEW DIRECTOR APPOINTED

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07/11/067 November 2006 NEW SECRETARY APPOINTED

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30/10/0630 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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