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Company Documents

DateDescription
02/11/232 November 2023 Final Gazette dissolved following liquidation

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02/11/232 November 2023 Final Gazette dissolved following liquidation

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02/08/232 August 2023 Return of final meeting in a members' voluntary winding up

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12/06/2312 June 2023 Liquidators' statement of receipts and payments to 2023-05-24

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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08/04/218 April 2021 31/01/21 TOTAL EXEMPTION FULL

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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18/04/2018 April 2020 31/01/20 TOTAL EXEMPTION FULL

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11/03/2011 March 2020 28/02/20 STATEMENT OF CAPITAL GBP 100

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11/03/2011 March 2020 RETURN OF PURCHASE OF OWN SHARES

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES

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05/03/205 March 2020 PSC'S CHANGE OF PARTICULARS / MR ALEXANDER DAY / 28/02/2020

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05/03/205 March 2020 APPOINTMENT TERMINATED, DIRECTOR PHILIP DAY

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03/03/203 March 2020 CESSATION OF MAUREEN DAY AS A PSC

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03/03/203 March 2020 APPOINTMENT TERMINATED, SECRETARY PHILIP DAY

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03/03/203 March 2020 APPOINTMENT TERMINATED, DIRECTOR MAUREEN DAY

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03/03/203 March 2020 CESSATION OF PHILIP DAY AS A PSC

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04/02/204 February 2020 CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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21/03/1921 March 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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22/03/1822 March 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES

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22/03/1722 March 2017 31/01/17 UNAUDITED ABRIDGED

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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31/01/1731 January 2017 CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES

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15/03/1615 March 2016 Annual accounts small company total exemption made up to 31 January 2016

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02/02/162 February 2016 Annual return made up to 29 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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16/03/1516 March 2015 Annual accounts small company total exemption made up to 31 January 2015

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20/02/1520 February 2015 01/02/15 STATEMENT OF CAPITAL GBP 300

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20/02/1520 February 2015 01/02/15 STATEMENT OF CAPITAL GBP 210

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02/02/152 February 2015 Annual return made up to 29 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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26/03/1426 March 2014 Annual accounts small company total exemption made up to 31 January 2014

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03/02/143 February 2014 Annual return made up to 29 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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05/03/135 March 2013 Annual accounts small company total exemption made up to 31 January 2013

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01/02/131 February 2013 Annual return made up to 29 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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08/06/128 June 2012 SECRETARY'S CHANGE OF PARTICULARS / PHILIP RANDOLPH DAY / 08/06/2012

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08/06/128 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RANDOLPH DAY / 08/06/2012

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08/06/128 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN DAY / 08/06/2012

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14/03/1214 March 2012 Annual accounts small company total exemption made up to 31 January 2012

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01/02/121 February 2012 Annual return made up to 29 January 2012 with full list of shareholders

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16/08/1116 August 2011 01/08/11 STATEMENT OF CAPITAL GBP 200

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15/08/1115 August 2011 31/03/11 STATEMENT OF CAPITAL GBP 100

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15/08/1115 August 2011 DIRECTOR APPOINTED MR ALEXANDER DAY

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12/08/1112 August 2011 01/08/11 STATEMENT OF CAPITAL GBP 100

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03/03/113 March 2011 Annual accounts small company total exemption made up to 31 January 2011

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31/01/1131 January 2011 Annual return made up to 29 January 2011 with full list of shareholders

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16/03/1016 March 2010 Annual accounts small company total exemption made up to 31 January 2010

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN DAY / 29/01/2010

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RANDOLPH DAY / 29/01/2010

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29/01/1029 January 2010 Annual return made up to 29 January 2010 with full list of shareholders

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20/03/0920 March 2009 Annual accounts small company total exemption made up to 31 January 2009

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29/01/0929 January 2009 RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS

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03/04/083 April 2008 31/01/08 TOTAL EXEMPTION FULL

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31/01/0831 January 2008 RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS

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02/05/072 May 2007 NEW DIRECTOR APPOINTED

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02/05/072 May 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/03/0728 March 2007 REGISTERED OFFICE CHANGED ON 28/03/07 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH

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27/03/0727 March 2007 SECRETARY RESIGNED

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27/03/0727 March 2007 DIRECTOR RESIGNED

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29/01/0729 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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