(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 21st, March 2023
| gazette
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(1 page)
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(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 3rd, January 2023
| gazette
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(1 page)
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(AA) Dormant company accounts reported for the period up to Wednesday 30th June 2021
filed on: 15th, March 2022
| accounts
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(9 pages)
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(CH01) On Friday 28th January 2022 director's details were changed
filed on: 28th, January 2022
| officers
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(2 pages)
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(AP01) New director appointment on Thursday 1st July 2021.
filed on: 7th, July 2021
| officers
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(2 pages)
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(TM01) Director appointment termination date: Thursday 1st July 2021
filed on: 7th, July 2021
| officers
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(1 page)
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(AA) Dormant company accounts reported for the period up to Tuesday 30th June 2020
filed on: 18th, February 2021
| accounts
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(9 pages)
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(AA) Dormant company accounts reported for the period up to Sunday 30th June 2019
filed on: 17th, January 2020
| accounts
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(9 pages)
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(AA) Dormant company accounts reported for the period up to Saturday 30th June 2018
filed on: 29th, January 2019
| accounts
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(9 pages)
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(AA) Dormant company accounts reported for the period up to Friday 30th June 2017
filed on: 4th, April 2018
| accounts
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(9 pages)
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(AA) Dormant company accounts reported for the period up to Thursday 30th June 2016
filed on: 15th, March 2017
| accounts
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(9 pages)
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(TM01) Director appointment termination date: Wednesday 31st August 2016
filed on: 5th, September 2016
| officers
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(1 page)
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(RP04) Second filing of AP01 previously delivered to Companies House
filed on: 2nd, June 2016
| document replacement
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(5 pages)
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(AA) Dormant company accounts reported for the period up to Monday 31st August 2015
filed on: 27th, May 2016
| accounts
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(2 pages)
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(TM01) Director appointment termination date: Wednesday 27th April 2016
filed on: 29th, April 2016
| officers
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Free Download
(1 page)
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(AP01) New director appointment on Wednesday 27th April 2016.
filed on: 29th, April 2016
| officers
|
Free Download
(2 pages)
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(TM02) Secretary appointment termination on Wednesday 27th April 2016
filed on: 29th, April 2016
| officers
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(1 page)
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(AP03) On Wednesday 27th April 2016 - new secretary appointed
filed on: 29th, April 2016
| officers
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(2 pages)
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(RP04) Second filing of AR01 previously delivered to Companies House made up to Thursday 29th August 2013
filed on: 21st, December 2015
| document replacement
|
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(16 pages)
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(RP04) Second filing of AR01 previously delivered to Companies House made up to Wednesday 29th August 2012
filed on: 21st, December 2015
| document replacement
|
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(16 pages)
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(RP04) Second filing of AR01 previously delivered to Companies House made up to Friday 29th August 2014
filed on: 21st, December 2015
| document replacement
|
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(16 pages)
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(RP04) Second filing of AR01 previously delivered to Companies House made up to Saturday 29th August 2015
filed on: 21st, December 2015
| document replacement
|
Free Download
(17 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 30th, November 2015
| resolution
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(TM01) Director appointment termination date: Friday 13th November 2015
filed on: 23rd, November 2015
| officers
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(1 page)
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(AA01) Current accounting period shortened to Thursday 30th June 2016, originally was Wednesday 31st August 2016.
filed on: 23rd, November 2015
| accounts
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(1 page)
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(AP01) New director appointment on Friday 13th November 2015.
filed on: 23rd, November 2015
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Friday 13th November 2015.
filed on: 23rd, November 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 13th November 2015.
filed on: 23rd, November 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 13th November 2015.
filed on: 23rd, November 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 16th November 2015 director's details were changed
filed on: 17th, November 2015
| officers
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(2 pages)
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(CH01) On Sunday 28th August 2011 director's details were changed
filed on: 16th, November 2015
| officers
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(2 pages)
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(AR01) Annual return made up to Saturday 29th August 2015 with full list of members
filed on: 3rd, September 2015
| annual return
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(4 pages)
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(AA) Accounts made up to Sunday 31st August 2014
filed on: 28th, May 2015
| accounts
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(2 pages)
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(AD04) On Thursday 1st January 1970 location of register(s) was changed to Woodland House Blackwood Hall Business Park North Duffield Selby North Yorkshire YO8 5DD
filed on: 7th, November 2014
| address
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(1 page)
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(AR01) Annual return made up to Friday 29th August 2014 with full list of members
filed on: 25th, September 2014
| annual return
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(5 pages)
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(AD01) Registered office address changed from Unit 4a Blackwood Hall Business Park North Duffield Selby YO8 5DD to Woodland House Blackwood Hall Business Park North Duffield Selby North Yorkshire YO8 5DD on Thursday 25th September 2014
filed on: 25th, September 2014
| address
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(1 page)
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(AA) Accounts made up to Saturday 31st August 2013
filed on: 8th, May 2014
| accounts
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(2 pages)
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(AR01) Annual return made up to Thursday 29th August 2013 with full list of members
filed on: 19th, September 2013
| annual return
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(1 page)
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(AA) Dormant company accounts reported for the period up to Friday 31st August 2012
filed on: 14th, May 2013
| accounts
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Free Download
(1 page)
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(AR01) Annual return made up to Wednesday 29th August 2012 with full list of members
filed on: 3rd, October 2012
| annual return
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(5 pages)
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(AA) Dormant company accounts reported for the period up to Wednesday 31st August 2011
filed on: 23rd, May 2012
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return made up to Monday 29th August 2011 with full list of members
filed on: 3rd, October 2011
| annual return
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(4 pages)
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(AA) Dormant company accounts reported for the period up to Tuesday 31st August 2010
filed on: 16th, March 2011
| accounts
|
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(1 page)
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(AR01) Annual return made up to Sunday 29th August 2010 with full list of members
filed on: 19th, November 2010
| annual return
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Free Download
(4 pages)
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(AD02) Notification of Single Alternative Inspection Location
filed on: 4th, June 2010
| address
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(1 page)
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(TM02) Secretary appointment termination on Friday 4th June 2010
filed on: 4th, June 2010
| officers
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(1 page)
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(AP03) On Friday 4th June 2010 - new secretary appointed
filed on: 4th, June 2010
| officers
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(3 pages)
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(AD03) Register(s) moved to registered inspection location
filed on: 4th, June 2010
| address
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(1 page)
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(AD01) Change of registered office on Friday 4th June 2010 from 25 Hart Street Henley on Thames Oxfordshire RG9 2AR United Kingdom
filed on: 4th, June 2010
| address
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(2 pages)
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(AA) Accounts made up to Monday 31st August 2009
filed on: 12th, May 2010
| accounts
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(2 pages)
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(AR01) Annual return made up to Saturday 29th August 2009 with full list of members
filed on: 16th, November 2009
| annual return
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 29th, August 2008
| incorporation
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(17 pages)
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