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03817176
12 SHAMROCK QUAY WILLIAM STREET SOUTHAMPTON ENGLAND SO14 5QL

Documents

Documents
Date Category Description Pages
04 Oct 2022 gazette Gazette Dissolved Voluntary 1 Buy now
13 Sep 2022 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
19 Jul 2022 gazette Gazette Notice Voluntary 1 Buy now
06 Jul 2022 dissolution Dissolution Application Strike Off Company 3 Buy now
16 Jun 2022 officers Appointment of director (Mr Fergal Barry) 2 Buy now
16 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jun 2022 officers Termination of appointment of director (George Michael Troullis) 1 Buy now
16 Jun 2022 officers Termination of appointment of secretary (George Michael Troullis) 1 Buy now
10 Jun 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Jun 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Jun 2022 mortgage Statement of satisfaction of a charge 1 Buy now
30 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Mar 2021 accounts Annual Accounts 6 Buy now
30 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Mar 2020 accounts Annual Accounts 11 Buy now
31 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Mar 2019 accounts Annual Accounts 6 Buy now
07 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Aug 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Apr 2018 accounts Annual Accounts 5 Buy now
12 Sep 2017 accounts Annual Accounts 5 Buy now
01 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Apr 2016 accounts Annual Accounts 4 Buy now
04 Aug 2015 accounts Annual Accounts 3 Buy now
31 Jul 2015 annual-return Annual Return 4 Buy now
08 Aug 2014 annual-return Annual Return 4 Buy now
05 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Feb 2014 accounts Annual Accounts 3 Buy now
30 Jul 2013 annual-return Annual Return 4 Buy now
11 Feb 2013 accounts Annual Accounts 3 Buy now
30 Jul 2012 annual-return Annual Return 4 Buy now
05 Mar 2012 accounts Annual Accounts 3 Buy now
29 Aug 2011 annual-return Annual Return 4 Buy now
29 Aug 2011 officers Termination of appointment of director (Andrew Williamson) 1 Buy now
29 Aug 2011 officers Termination of appointment of director (Ian Williams) 1 Buy now
02 Jun 2011 accounts Annual Accounts 5 Buy now
03 Aug 2010 annual-return Annual Return 6 Buy now
02 Aug 2010 officers Change of particulars for director (Ian Patrick Williams) 2 Buy now
10 Feb 2010 accounts Annual Accounts 5 Buy now
04 Aug 2009 annual-return Return made up to 30/07/09; full list of members 4 Buy now
25 Mar 2009 accounts Annual Accounts 5 Buy now
04 Nov 2008 address Registered office changed on 04/11/2008 from pc house 2 south street hythe southampton hampshire SO45 6EB 1 Buy now
07 Oct 2008 accounts Annual Accounts 8 Buy now
30 Jul 2008 annual-return Return made up to 30/07/08; full list of members 4 Buy now
12 Sep 2007 accounts Annual Accounts 6 Buy now
31 Jul 2007 annual-return Return made up to 30/07/07; full list of members 5 Buy now
12 Feb 2007 accounts Annual Accounts 9 Buy now
12 Dec 2006 officers New secretary appointed 2 Buy now
12 Dec 2006 officers Secretary resigned 1 Buy now
12 Dec 2006 address Registered office changed on 12/12/06 from: blue rock house shamrock quay southampton SO14 5QL 1 Buy now
02 Oct 2006 annual-return Return made up to 30/07/06; full list of members 9 Buy now
26 Jun 2006 officers New secretary appointed 2 Buy now
26 Jun 2006 officers New director appointed 2 Buy now
26 Jun 2006 officers Secretary resigned 1 Buy now
26 Jun 2006 officers Director resigned 1 Buy now
26 Jun 2006 officers Director resigned 1 Buy now
26 Jun 2006 officers Director resigned 1 Buy now
26 Jun 2006 officers Director resigned 1 Buy now
13 Jun 2006 address Registered office changed on 13/06/06 from: building 14 shamrock quay william street northam southampton SO14 5QL 1 Buy now
08 Dec 2005 accounts Annual Accounts 4 Buy now
28 Oct 2005 annual-return Return made up to 30/07/05; full list of members 11 Buy now
24 Feb 2005 accounts Annual Accounts 4 Buy now
29 Jan 2005 mortgage Particulars of mortgage/charge 3 Buy now
04 Nov 2004 annual-return Return made up to 30/07/04; full list of members 12 Buy now
29 Dec 2003 accounts Annual Accounts 5 Buy now
06 Sep 2003 annual-return Return made up to 30/07/03; full list of members 12 Buy now
28 Aug 2003 officers New secretary appointed 2 Buy now
28 Aug 2003 officers Secretary resigned 2 Buy now
04 Feb 2003 accounts Annual Accounts 5 Buy now
17 Jan 2003 annual-return Return made up to 30/07/02; full list of members 12 Buy now
24 Oct 2001 accounts Annual Accounts 4 Buy now
25 Jul 2001 annual-return Return made up to 30/07/01; full list of members 11 Buy now
18 Dec 2000 capital Ad 01/12/99--------- £ si 999@1 3 Buy now
03 Nov 2000 officers Secretary resigned 1 Buy now
13 Oct 2000 annual-return Return made up to 30/07/00; full list of members 9 Buy now
29 Sep 2000 officers New secretary appointed 2 Buy now
21 Mar 2000 address Registered office changed on 21/03/00 from: the charnwood centre, southampton road, bartley, southampton hampshire SO40 2NA 1 Buy now
21 Mar 2000 accounts Accounting reference date extended from 31/07/00 to 29/01/01 1 Buy now
25 Nov 1999 officers New director appointed 2 Buy now
24 Nov 1999 officers New director appointed 2 Buy now
24 Nov 1999 officers New director appointed 2 Buy now
24 Nov 1999 officers New director appointed 2 Buy now
24 Nov 1999 officers New secretary appointed;new director appointed 2 Buy now
24 Nov 1999 officers New director appointed 2 Buy now
06 Aug 1999 officers Secretary resigned 1 Buy now
06 Aug 1999 officers Director resigned 1 Buy now
30 Jul 1999 incorporation Incorporation Company 12 Buy now