GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 13th, September 2022
| gazette
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 28th, June 2022
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 16th, June 2022
| dissolution
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st October 2021
filed on: 16th, June 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Sunday 19th September 2021
filed on: 23rd, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st October 2020
filed on: 24th, July 2021
| accounts
|
Free Download
(10 pages)
|
AD01 |
Registered office address changed from PO Box Post Room the Hangars Harbury Lane Bishops Tachbrook Leamington Spa Warwickshire CV33 9SA England to 26 Woodcote Lane Leek Wootton Warwick CV35 7QF on Sunday 4th July 2021
filed on: 4th, July 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 19th September 2020
filed on: 19th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st October 2019
filed on: 28th, July 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Thursday 19th September 2019
filed on: 24th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st October 2018
filed on: 31st, July 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 19th September 2018
filed on: 24th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st October 2017
filed on: 30th, July 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 19th September 2017
filed on: 9th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Old Barn Longbridge Warwick CV34 6RB England to PO Box Post Room the Hangars Harbury Lane Bishops Tachbrook Leamington Spa Warwickshire CV33 9SA on Monday 7th August 2017
filed on: 7th, August 2017
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 31st October 2016
filed on: 31st, July 2017
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 56-58a Warwick Road Kenilworth Warwickshire CV8 1HH to Old Barn Longbridge Warwick CV34 6RB on Monday 7th November 2016
filed on: 7th, November 2016
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Monday 19th September 2016
filed on: 7th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st October 2015
filed on: 16th, August 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Saturday 19th September 2015 with full list of members
filed on: 23rd, September 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st October 2014
filed on: 29th, July 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Friday 19th September 2014 with full list of members
filed on: 30th, September 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st October 2013
filed on: 30th, July 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Thursday 19th September 2013 with full list of members
filed on: 23rd, September 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st October 2012
filed on: 29th, July 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Wednesday 19th September 2012 with full list of members
filed on: 16th, October 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st October 2011
filed on: 8th, August 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Monday 19th September 2011 with full list of members
filed on: 24th, October 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st October 2010
filed on: 29th, July 2011
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Saturday 18th September 2010 director's details were changed
filed on: 6th, December 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 19th September 2010 with full list of members
filed on: 6th, December 2010
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on Monday 15th November 2010 from 27 Granby Street Loughborough LE11 3DU
filed on: 15th, November 2010
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st October 2009
filed on: 5th, September 2010
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to Monday 21st September 2009
filed on: 21st, September 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st October 2008
filed on: 27th, August 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to Monday 22nd September 2008
filed on: 22nd, September 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st October 2007
filed on: 16th, July 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to Wednesday 26th September 2007
filed on: 26th, September 2007
| annual return
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 26th, September 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to Wednesday 26th September 2007
filed on: 26th, September 2007
| annual return
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 26th, September 2007
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on Tuesday 19th September 2006. Value of each share 1 £, total number of shares: 100.
filed on: 8th, January 2007
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/09/07 to 31/10/07
filed on: 8th, January 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/07 to 31/10/07
filed on: 8th, January 2007
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on Tuesday 19th September 2006. Value of each share 1 £, total number of shares: 100.
filed on: 8th, January 2007
| capital
|
Free Download
(2 pages)
|
288b |
On Friday 6th October 2006 Secretary resigned
filed on: 6th, October 2006
| officers
|
Free Download
(1 page)
|
288a |
On Friday 6th October 2006 New secretary appointed
filed on: 6th, October 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Friday 6th October 2006 Director resigned
filed on: 6th, October 2006
| officers
|
Free Download
(1 page)
|
288a |
On Friday 6th October 2006 New secretary appointed
filed on: 6th, October 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 6th October 2006 New director appointed
filed on: 6th, October 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Friday 6th October 2006 Secretary resigned
filed on: 6th, October 2006
| officers
|
Free Download
(1 page)
|
288b |
On Friday 6th October 2006 Director resigned
filed on: 6th, October 2006
| officers
|
Free Download
(1 page)
|
288a |
On Friday 6th October 2006 New director appointed
filed on: 6th, October 2006
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 19th, September 2006
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 19th, September 2006
| incorporation
|
Free Download
(16 pages)
|