GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 17th, May 2016
|
gazette |
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(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 1st, March 2016
|
gazette |
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(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 17th, February 2016
|
dissolution |
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(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 23rd August 2015
filed on: 2nd, September 2015
|
annual return |
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(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 19th, August 2015
|
accounts |
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(4 pages)
|
MR04 |
Satisfaction of charge 1 in full
filed on: 22nd, May 2015
|
mortgage |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 23rd August 2014
filed on: 28th, August 2014
|
annual return |
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(5 pages)
|
SH01 |
Statement of Capital on 28th August 2014: 100.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 26th, June 2014
|
accounts |
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(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 23rd August 2013
filed on: 3rd, September 2013
|
annual return |
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(5 pages)
|
SH01 |
Statement of Capital on 3rd September 2013: 100.00 GBP
|
capital |
|
AD01 |
Registered office address changed from the Long Barn South Winchester Golf Course Pitt Winchester Hampshire SO22 5QW United Kingdom on 5th August 2013
filed on: 5th, August 2013
|
address |
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(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 15th, July 2013
|
accounts |
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(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 23rd August 2012
filed on: 4th, September 2012
|
annual return |
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(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 19th, June 2012
|
accounts |
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(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 23rd August 2011
filed on: 13th, September 2011
|
annual return |
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(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 7th, September 2011
|
accounts |
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(7 pages)
|
CERTNM |
Company name changed p & d employment LIMITEDcertificate issued on 08/07/11
filed on: 8th, July 2011
|
change of name |
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(3 pages)
|
AA01 |
Previous accounting period shortened to 31st December 2010
filed on: 4th, July 2011
|
accounts |
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(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2010
filed on: 1st, February 2011
|
accounts |
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(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 23rd August 2010
filed on: 27th, October 2010
|
annual return |
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(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution
filed on: 20th, October 2010
|
resolution |
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(1 page)
|
AP01 |
New director was appointed on 23rd September 2010
filed on: 23rd, September 2010
|
officers |
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(2 pages)
|
AP01 |
New director was appointed on 23rd September 2010
filed on: 23rd, September 2010
|
officers |
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(2 pages)
|
AP03 |
On 22nd September 2010, company appointed a new person to the position of a secretary
filed on: 22nd, September 2010
|
officers |
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(1 page)
|
TM02 |
Secretary's appointment terminated on 22nd September 2010
filed on: 22nd, September 2010
|
officers |
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(1 page)
|
TM01 |
Director's appointment terminated on 22nd September 2010
filed on: 22nd, September 2010
|
officers |
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(1 page)
|
AD01 |
Registered office address changed from 5 City Road Winchester Hampshire SO23 8SD on 22nd September 2010
filed on: 22nd, September 2010
|
address |
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(1 page)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 15th, September 2010
|
mortgage |
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(5 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 7th, September 2010
|
incorporation |
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2009
filed on: 27th, October 2009
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 23rd August 2009
filed on: 6th, October 2009
|
annual return |
Free Download
(3 pages)
|
AAMD |
Amended accounts made up to 31st March 2008
filed on: 29th, May 2009
|
accounts |
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(17 pages)
|
AAMD |
Amended accounts made up to 31st March 2007
filed on: 29th, May 2009
|
accounts |
|
AA |
Total exemption small company accounts data made up to 31st March 2008
filed on: 13th, November 2008
|
accounts |
Free Download
(7 pages)
|
363a |
Annual return drawn up to 3rd September 2008 with complete member list
filed on: 3rd, September 2008
|
annual return |
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(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2007
filed on: 24th, October 2007
|
accounts |
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(6 pages)
|
363a |
Annual return drawn up to 6th September 2007 with complete member list
filed on: 6th, September 2007
|
annual return |
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(2 pages)
|
363a |
Annual return drawn up to 29th August 2006 with complete member list
filed on: 29th, August 2006
|
annual return |
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(2 pages)
|
225 |
Accounting reference date extended from 31/12/06 to 31/03/07
filed on: 3rd, July 2006
|
accounts |
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(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2005
filed on: 11th, May 2006
|
accounts |
Free Download
(4 pages)
|
363s |
Annual return drawn up to 24th January 2006 with complete member list
filed on: 24th, January 2006
|
annual return |
Free Download
(6 pages)
|
88(2)R |
Alloted 99 shares on 22nd November 2005. Value of each share 1 £, total number of shares: 100.
filed on: 14th, December 2005
|
capital |
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(2 pages)
|
225 |
Accounting reference date shortened from 31/01/06 to 31/12/05
filed on: 1st, December 2005
|
accounts |
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(1 page)
|
287 |
Registered office changed on 30/11/05 from: hunters lodge, locks lane sparsholt winchester hampshire SO21 2LU
filed on: 30th, November 2005
|
address |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 17th, January 2005
|
incorporation |
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(17 pages)
|
288b |
On 17th January 2005 Secretary resigned
filed on: 17th, January 2005
|
officers |
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(1 page)
|