(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 24th, December 2019
| gazette
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Free Download
(1 page)
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(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 8th, October 2019
| gazette
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Free Download
(1 page)
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(DS01) Application to strike the company off the register
filed on: 1st, October 2019
| dissolution
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 11th November 2018
filed on: 12th, November 2018
| confirmation statement
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Free Download
(3 pages)
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(AD01) Change of registered address from Sunnydene South Row, Redwick Magor Caldicot Gwent NP26 3DU on 18th October 2018 to Bessemer House Bessemer Close Cardiff CF11 8DL
filed on: 18th, October 2018
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st December 2017
filed on: 1st, May 2018
| accounts
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Free Download
(12 pages)
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(CS01) Confirmation statement with no updates 11th November 2017
filed on: 20th, November 2017
| confirmation statement
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Free Download
(3 pages)
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(MR01) Registration of charge 070732230001, created on 30th May 2017
filed on: 30th, May 2017
| mortgage
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Free Download
(34 pages)
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(CS01) Confirmation statement with updates 11th November 2016
filed on: 29th, November 2016
| confirmation statement
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2015
filed on: 6th, April 2016
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 11th November 2015
filed on: 21st, December 2015
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2014
filed on: 7th, April 2015
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 11th November 2014
filed on: 9th, December 2014
| annual return
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Free Download
(3 pages)
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(SH01) Statement of Capital on 9th December 2014: 2.00 GBP
capital
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(AD01) Change of registered address from Roadside Cottage Caerwent Caldicot Monmouthshire NP26 5AZ on 6th October 2014 to Sunnydene South Row, Redwick Magor Caldicot Gwent NP26 3DU
filed on: 6th, October 2014
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st December 2013
filed on: 16th, May 2014
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 11th November 2013
filed on: 15th, November 2013
| annual return
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Free Download
(3 pages)
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(SH01) Statement of Capital on 15th November 2013: 2.00 GBP
capital
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(CH01) On 1st November 2013 director's details were changed
filed on: 15th, November 2013
| officers
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Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2012
filed on: 18th, September 2013
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with complete list of members, drawn up to 11th November 2012
filed on: 23rd, November 2012
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2011
filed on: 23rd, July 2012
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 11th November 2011
filed on: 14th, November 2011
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2010
filed on: 20th, April 2011
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 11th November 2010
filed on: 6th, December 2010
| annual return
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Free Download
(3 pages)
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(AD01) Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY England on 9th February 2010
filed on: 9th, February 2010
| address
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Free Download
(2 pages)
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(AA01) Current accounting period extended from 30th November 2010 to 31st December 2010
filed on: 9th, February 2010
| accounts
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Free Download
(2 pages)
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(TM01) Director's appointment terminated on 7th December 2009
filed on: 7th, December 2009
| officers
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 11th, November 2009
| incorporation
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Free Download
(9 pages)
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(MODEL ARTICLES) Model articles adopted
incorporation
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