GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 17th, September 2019
| gazette
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 2nd, July 2019
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 24th, June 2019
| dissolution
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st December 2018
filed on: 18th, March 2019
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 18th January 2019.
filed on: 18th, January 2019
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Friday 11th January 2019
filed on: 18th, January 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Friday 18th January 2019
filed on: 18th, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 11th January 2019
filed on: 18th, January 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sunday 30th September 2018
filed on: 1st, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st December 2017
filed on: 16th, July 2018
| accounts
|
Free Download
(2 pages)
|
AD01 |
New registered office address Summit One Summit Avenue Farnborough GU14 0FB. Change occurred on Thursday 31st May 2018. Company's previous address: Bmw Plant Hams Hall Canton Lane Hams Hall Coleshill North Warwickshire B46 1GB.
filed on: 31st, May 2018
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Saturday 30th September 2017
filed on: 2nd, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Saturday 30th September 2017
filed on: 2nd, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2016
filed on: 13th, April 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 30th September 2016
filed on: 12th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2015
filed on: 3rd, March 2016
| accounts
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 17th February 2016 director's details were changed
filed on: 3rd, March 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to Wednesday 30th September 2015
filed on: 19th, October 2015
| annual return
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 18th June 2015.
filed on: 26th, June 2015
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st December 2014
filed on: 13th, April 2015
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 24th March 2015
filed on: 30th, March 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to Tuesday 30th September 2014
filed on: 20th, October 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2013
filed on: 28th, April 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to Monday 30th September 2013
filed on: 16th, October 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st December 2012
filed on: 25th, March 2013
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 25th January 2013
filed on: 25th, January 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 25th January 2013.
filed on: 25th, January 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 2nd January 2013.
filed on: 2nd, January 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 2nd January 2013
filed on: 2nd, January 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to Sunday 30th September 2012
filed on: 22nd, October 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2011
filed on: 19th, March 2012
| accounts
|
Free Download
(5 pages)
|
CH03 |
On Saturday 1st October 2011 secretary's details were changed
filed on: 7th, October 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to Friday 30th September 2011
filed on: 7th, October 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st December 2010
filed on: 4th, March 2011
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on Friday 18th February 2011
filed on: 18th, February 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 18th February 2011.
filed on: 18th, February 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to Thursday 30th September 2010
filed on: 13th, October 2010
| annual return
|
Free Download
(3 pages)
|
CH01 |
On Thursday 30th September 2010 director's details were changed
filed on: 13th, October 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 30th September 2010 director's details were changed
filed on: 13th, October 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 24th March 2010
filed on: 24th, March 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 24th March 2010.
filed on: 24th, March 2010
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Friday 31st December 2010. Originally it was Thursday 30th September 2010
filed on: 2nd, March 2010
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Tuesday 10th November 2009 from Po Box 10277 Osprey House Albert Street Redditch Worcestershire B97 4WA Uk
filed on: 10th, November 2009
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed lawgra (R2115.4) LIMITEDcertificate issued on 21/10/09
filed on: 21st, October 2009
| change of name
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 21st, October 2009
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 30th, September 2009
| incorporation
|
Free Download
(18 pages)
|