N/A

03639153
OFFICE D, BERESFORD HOUSE TOWN QUAY SOUTHAMPTON SO14 2AQ

Documents

Documents
Date Category Description Pages
10 Apr 2024 gazette Gazette Dissolved Liquidation 1 Buy now
10 Jan 2024 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 26 Buy now
01 Feb 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 21 Buy now
18 Jan 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 35 Buy now
26 Jan 2021 insolvency Liquidation Disclaimer Notice 5 Buy now
16 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
16 Dec 2020 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
16 Dec 2020 resolution Resolution 1 Buy now
16 Dec 2020 insolvency Liquidation Voluntary Statement Of Affairs 9 Buy now
22 Oct 2020 accounts Annual Accounts 9 Buy now
28 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Mar 2020 officers Termination of appointment of director (Richard James Gilson) 1 Buy now
20 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2019 accounts Annual Accounts 8 Buy now
09 Oct 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Sep 2018 accounts Annual Accounts 8 Buy now
11 Oct 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Sep 2017 accounts Annual Accounts 8 Buy now
09 Oct 2016 accounts Annual Accounts 4 Buy now
29 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Sep 2015 annual-return Annual Return 5 Buy now
04 Sep 2015 accounts Annual Accounts 3 Buy now
13 Oct 2014 annual-return Annual Return 5 Buy now
02 Oct 2014 accounts Annual Accounts 4 Buy now
02 Oct 2013 accounts Annual Accounts 4 Buy now
30 Sep 2013 annual-return Annual Return 4 Buy now
02 Apr 2013 officers Appointment of director (Mr Richard James Gilson) 2 Buy now
28 Sep 2012 annual-return Annual Return 3 Buy now
24 Sep 2012 accounts Annual Accounts 10 Buy now
22 Aug 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Aug 2012 officers Termination of appointment of director (Stephen Richardson) 1 Buy now
05 Apr 2012 officers Appointment of director (Mr Stephen Clive Richardson) 2 Buy now
26 Oct 2011 annual-return Annual Return 3 Buy now
27 May 2011 accounts Annual Accounts 10 Buy now
15 Oct 2010 annual-return Annual Return 3 Buy now
21 Jun 2010 accounts Annual Accounts 10 Buy now
28 Sep 2009 annual-return Return made up to 28/09/09; full list of members 3 Buy now
28 Sep 2009 officers Appointment terminated secretary brian marum 1 Buy now
27 Sep 2009 accounts Annual Accounts 10 Buy now
24 Oct 2008 annual-return Return made up to 28/09/08; full list of members 3 Buy now
24 Oct 2008 address Registered office changed on 24/10/2008 from 10 barley mow passage london W4 4PH 1 Buy now
24 Oct 2008 address Location of debenture register 1 Buy now
24 Oct 2008 address Location of register of members 1 Buy now
20 Oct 2008 accounts Annual Accounts 10 Buy now
02 Oct 2007 annual-return Return made up to 28/09/07; full list of members 2 Buy now
28 Sep 2007 accounts Annual Accounts 9 Buy now
28 Mar 2007 annual-return Return made up to 28/09/06; full list of members 2 Buy now
19 Mar 2007 officers Director resigned 1 Buy now
02 Nov 2006 accounts Annual Accounts 11 Buy now
01 Feb 2006 annual-return Return made up to 28/09/05; full list of members 7 Buy now
06 Jan 2006 accounts Annual Accounts 11 Buy now
25 Jun 2005 officers New director appointed 2 Buy now
28 Feb 2005 accounts Annual Accounts 11 Buy now
14 Oct 2004 annual-return Return made up to 28/09/04; full list of members 6 Buy now
03 Nov 2003 accounts Annual Accounts 10 Buy now
02 Oct 2003 annual-return Return made up to 28/09/03; full list of members 6 Buy now
07 Oct 2002 annual-return Return made up to 28/09/02; full list of members 6 Buy now
03 Oct 2002 accounts Annual Accounts 10 Buy now
24 Sep 2002 accounts Annual Accounts 9 Buy now
06 Sep 2002 accounts Accounting reference date extended from 30/09/02 to 31/12/02 1 Buy now
27 Oct 2001 officers New secretary appointed 2 Buy now
27 Oct 2001 annual-return Return made up to 28/09/01; full list of members 6 Buy now
10 Oct 2000 annual-return Return made up to 28/09/00; full list of members 6 Buy now
09 Oct 2000 accounts Annual Accounts 1 Buy now
26 Oct 1999 annual-return Return made up to 28/09/99; full list of members 6 Buy now
17 Nov 1998 officers Director resigned 1 Buy now
28 Sep 1998 incorporation Incorporation Company 16 Buy now