GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 7th, September 2021
|
gazette |
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(1 page)
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GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 22nd, June 2021
|
gazette |
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(1 page)
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DS01 |
Application to strike the company off the register
filed on: 15th, June 2021
|
dissolution |
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(1 page)
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CS01 |
Confirmation statement with no updates Tuesday 11th August 2020
filed on: 12th, August 2020
|
confirmation statement |
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(3 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 30th June 2019
filed on: 3rd, March 2020
|
accounts |
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(2 pages)
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CS01 |
Confirmation statement with no updates Sunday 11th August 2019
filed on: 22nd, August 2019
|
confirmation statement |
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(3 pages)
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TM02 |
Secretary appointment termination on Thursday 22nd August 2019
filed on: 22nd, August 2019
|
officers |
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(1 page)
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AA |
Dormant company accounts reported for the period up to Saturday 30th June 2018
filed on: 29th, April 2019
|
accounts |
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(2 pages)
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CS01 |
Confirmation statement with no updates Saturday 11th August 2018
filed on: 10th, September 2018
|
confirmation statement |
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(3 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 30th June 2017
filed on: 16th, March 2018
|
accounts |
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(2 pages)
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CS01 |
Confirmation statement with updates Friday 11th August 2017
filed on: 23rd, August 2017
|
confirmation statement |
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(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th June 2016
filed on: 20th, June 2017
|
accounts |
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(6 pages)
|
CS01 |
Confirmation statement with updates Thursday 11th August 2016
filed on: 15th, August 2016
|
confirmation statement |
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(5 pages)
|
AP03 |
On Thursday 30th June 2016 - new secretary appointed
filed on: 30th, June 2016
|
officers |
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(2 pages)
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TM02 |
Secretary appointment termination on Thursday 30th June 2016
filed on: 30th, June 2016
|
officers |
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(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th June 2015
filed on: 10th, March 2016
|
accounts |
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(6 pages)
|
AR01 |
Annual return made up to Tuesday 11th August 2015 with full list of members
filed on: 21st, September 2015
|
annual return |
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(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th June 2014
filed on: 7th, June 2015
|
accounts |
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(6 pages)
|
AR01 |
Annual return made up to Monday 11th August 2014 with full list of members
filed on: 28th, August 2014
|
annual return |
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(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 28th August 2014
|
capital |
|
AA |
Data of total exemption small company accounts made up to Sunday 30th June 2013
filed on: 24th, April 2014
|
accounts |
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(6 pages)
|
AR01 |
Annual return made up to Sunday 11th August 2013 with full list of members
filed on: 27th, September 2013
|
annual return |
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(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 27th September 2013
|
capital |
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th June 2012
filed on: 21st, March 2013
|
accounts |
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(6 pages)
|
AR01 |
Annual return made up to Saturday 11th August 2012 with full list of members
filed on: 26th, September 2012
|
annual return |
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(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th June 2011
filed on: 28th, March 2012
|
accounts |
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(7 pages)
|
AR01 |
Annual return made up to Thursday 11th August 2011 with full list of members
filed on: 16th, August 2011
|
annual return |
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(4 pages)
|
TM01 |
Director appointment termination date: Thursday 26th May 2011
filed on: 26th, May 2011
|
officers |
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(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th June 2010
filed on: 13th, April 2011
|
accounts |
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(7 pages)
|
AR01 |
Annual return made up to Wednesday 11th August 2010 with full list of members
filed on: 11th, September 2010
|
annual return |
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(5 pages)
|
TM01 |
Director appointment termination date: Friday 23rd July 2010
filed on: 23rd, July 2010
|
officers |
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(1 page)
|
TM01 |
Director appointment termination date: Friday 23rd July 2010
filed on: 23rd, July 2010
|
officers |
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(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th June 2009
filed on: 23rd, March 2010
|
accounts |
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(7 pages)
|
363a |
Annual return made up to Thursday 27th August 2009
filed on: 27th, August 2009
|
annual return |
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(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th June 2008
filed on: 7th, May 2009
|
accounts |
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(7 pages)
|
363a |
Annual return made up to Thursday 14th August 2008
filed on: 14th, August 2008
|
annual return |
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(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th June 2007
filed on: 23rd, June 2008
|
accounts |
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(7 pages)
|
363a |
Annual return made up to Tuesday 14th August 2007
filed on: 14th, August 2007
|
annual return |
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(3 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th June 2006
filed on: 1st, May 2007
|
accounts |
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(7 pages)
|
363a |
Annual return made up to Thursday 7th September 2006
filed on: 7th, September 2006
|
annual return |
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(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th June 2005
filed on: 2nd, May 2006
|
accounts |
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(8 pages)
|
353 |
Location of register of members
filed on: 25th, August 2005
|
address |
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(1 page)
|
190 |
Location of debenture register
filed on: 25th, August 2005
|
address |
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(1 page)
|
363a |
Annual return made up to Thursday 25th August 2005
filed on: 25th, August 2005
|
annual return |
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(3 pages)
|
287 |
Registered office changed on 25/08/05 from: c/o hayes & finch LIMITED hanson road liverpool L9 7BP
filed on: 25th, August 2005
|
address |
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(1 page)
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MEM/ARTS |
Memorandum and Articles of Association
filed on: 7th, October 2004
|
incorporation |
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(17 pages)
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RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 7th, October 2004
|
resolution |
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(9 pages)
|
88(2)R |
Alloted 99 shares from Wednesday 11th August 2004 to Tuesday 17th August 2004. Value of each share 1 £, total number of shares: 100.
filed on: 24th, August 2004
|
capital |
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(2 pages)
|
225 |
Accounting reference date shortened from 31/08/05 to 30/06/05
filed on: 24th, August 2004
|
accounts |
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(1 page)
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NEWINC |
Company registration
filed on: 11th, August 2004
|
incorporation |
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(17 pages)
|
288b |
On Wednesday 11th August 2004 Secretary resigned
filed on: 11th, August 2004
|
officers |
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(1 page)
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