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Company Documents

DateDescription
20/11/1820 November 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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04/09/184 September 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/08/1822 August 2018 APPLICATION FOR STRIKING-OFF

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08/08/188 August 2018 CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES

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12/07/1812 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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03/08/173 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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02/08/162 August 2016 CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES

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13/05/1613 May 2016 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/16

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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04/08/154 August 2015 Annual return made up to 29 July 2015 with full list of shareholders

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12/06/1512 June 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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07/08/147 August 2014 Annual return made up to 29 July 2014 with full list of shareholders

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22/05/1422 May 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 28 February 2013

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05/08/135 August 2013 Annual return made up to 29 July 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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17/08/1217 August 2012 Annual accounts small company total exemption made up to 29 February 2012

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13/08/1213 August 2012 Annual return made up to 29 July 2012 with full list of shareholders

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08/08/118 August 2011 Annual return made up to 29 July 2011 with full list of shareholders

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06/07/116 July 2011 Annual accounts small company total exemption made up to 28 February 2011

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17/08/1017 August 2010 Annual accounts small company total exemption made up to 28 February 2010

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04/08/104 August 2010 Annual return made up to 29 July 2010 with full list of shareholders

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18/08/0918 August 2009 RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS

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18/08/0918 August 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KAREN GRATTON / 10/08/2009

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18/08/0918 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTONY GRATTON / 10/08/2009

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18/08/0918 August 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KAREN GRATTON / 10/08/2009

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23/04/0923 April 2009 Annual accounts small company total exemption made up to 28 February 2009

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05/09/085 September 2008 Annual accounts small company total exemption made up to 28 February 2008

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20/08/0820 August 2008 RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS

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12/09/0712 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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29/08/0729 August 2007 DIRECTOR'S PARTICULARS CHANGED

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29/08/0729 August 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/08/0729 August 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/08/0710 August 2007 RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS

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21/08/0621 August 2006 RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS

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04/07/064 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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02/08/052 August 2005 RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS

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02/08/052 August 2005 LOCATION OF REGISTER OF MEMBERS

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12/05/0512 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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23/08/0423 August 2004 RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS

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07/05/047 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04

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27/08/0327 August 2003 S366A DISP HOLDING AGM 07/08/03

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15/08/0315 August 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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15/08/0315 August 2003 REGISTERED OFFICE CHANGED ON 15/08/03 FROM: 43 HOMEFIELD ROAD OLD COULSDON SURREY CR5 1ET

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15/08/0315 August 2003 ACC. REF. DATE SHORTENED FROM 31/07/04 TO 28/02/04

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29/07/0329 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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