Date | Document Type | Document Description |
---|
2023-08-15 | | Final Gazette dissolved via compulsory strike-off |
2023-05-15 | | Voluntary liquidation. Notice of members return of final meeting |
2023-01-20 | | CONFIRMATION STATEMENT MADE ON 11/12/22, WITH UPDATES |
2023-01-20 | | Previous accounting period shortened from 31/03/23 TO 22/08/22 |
2023-01-20 | | MICRO ENTITY ACCOUNTS MADE UP TO 22/08/22 |
2022-12-31 | | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 |
2022-12-31 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 |
2022-08-31 | | Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> |
2022-08-31 | LRESSP | Resolutions passed:- Special resolution to wind up on 2022-08-23
|
2022-08-30 | | Voluntary liquidation declaration of solvency |
2022-08-30 | | Appointment of a voluntary liquidator |
2022-08-30 | | REGISTERED OFFICE CHANGED ON 30/08/22 FROM Weir House 79 Staplegrove Road Taunton Somerset TA1 1DN United Kingdom |
2022-08-30 | AD01 | REGISTERED OFFICE CHANGED ON 30/08/22 FROM Weir House 79 Staplegrove Road Taunton Somerset TA1 1DN United Kingdom |
2022-08-30 | 600 | Appointment of a voluntary liquidator |
2022-08-30 | LIQ01 | Voluntary liquidation declaration of solvency |
2022-08-22 | | Termination of appointment of Jacqueline Anne Browne on 2022-08-22 |
2022-08-22 | TM02 | Termination of appointment of Jacqueline Anne Browne on 2022-08-22 |
2021-12-31 | | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 |
2021-12-31 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 |
2021-12-22 | | CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES |
2021-12-22 | CS01 | CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES |
2021-12-08 | AD01 | REGISTERED OFFICE CHANGED ON 08/12/21 FROM 130 st John Street Bridgwater Somerset TA6 5JE United Kingdom |
2021-04-01 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 |
2021-01-11 | CS01 | CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES |
2021-01-07 | PSC07 | CESSATION OF JACQUELINE ANNE BROWNE AS A PERSON OF SIGNIFICANT CONTROL |
2021-01-07 | PSC04 | Change of details for Mrs Alison Mary Andrews as a person with significant control on 2020-10-31 |
2020-10-28 | AD01 | REGISTERED OFFICE CHANGED ON 28/10/20 FROM 3 Church Passage Bridgwater Somerset TA6 3ED |
2019-12-31 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 |
2019-12-23 | CS01 | CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES |
2018-12-31 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 |
2018-12-17 | CS01 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES |
2018-01-31 | CS01 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES |
2018-01-31 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 |
2016-12-31 | LATEST SOC | 31/12/16 STATEMENT OF CAPITAL;GBP 2 |
2016-12-31 | CS01 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
2016-12-29 | AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-05-18 | CH01 | Director's details changed for Mrs Alison Mary Andrews on 2016-05-18 |
2016-05-18 | CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JACQUELINE ANNE BROWNE on 2016-05-18 |
2016-01-08 | LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 2 |
2016-01-08 | AR01 | 11/12/15 ANNUAL RETURN FULL LIST |
2016-01-08 | CH01 | Director's details changed for Mrs Alison Mary Andrews on 2015-04-01 |
2015-12-31 | AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-01-19 | LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 2 |
2015-01-19 | AR01 | 11/12/14 ANNUAL RETURN FULL LIST |
2014-12-31 | AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-01-05 | LATEST SOC | 05/01/14 STATEMENT OF CAPITAL;GBP 2 |
2014-01-05 | AR01 | 11/12/13 ANNUAL RETURN FULL LIST |
2013-12-31 | AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-01-07 | CC04 | Statement of company's objects |
2013-01-07 | SH02 | Sub-division of shares on 2012-12-12 |
2013-01-07 | RES13 | RE SHARE CERTIFICATES 12/12/2012 |
2013-01-07 | RES01 | ADOPT ARTICLES 12/12/2012 |
2013-01-07 | RES13 | 12/12/2012 |
2013-01-07 | SH10 | Particulars of variation of rights attached to shares |
2013-01-07 | SH08 | Change of share class name or designation |
2012-12-20 | AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL |
2012-12-18 | AR01 | 11/12/12 ANNUAL RETURN FULL LIST |
2011-12-20 | AR01 | 11/12/11 ANNUAL RETURN FULL LIST |
2011-12-20 | AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL |
2011-01-06 | AR01 | 11/12/10 FULL LIST |
2010-11-16 | AA | 31/03/10 TOTAL EXEMPTION SMALL |
2010-01-04 | AR01 | 11/12/09 FULL LIST |
2010-01-04 | AD02 | SAIL ADDRESS CREATED |
2010-01-04 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON MARY ANDREWS / 04/01/2010 |
2009-11-05 | AA | 31/03/09 TOTAL EXEMPTION SMALL |
2009-01-15 | AA | 31/03/08 TOTAL EXEMPTION SMALL |
2009-01-08 | 363a | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
2009-01-08 | 288c | DIRECTOR'S CHANGE OF PARTICULARS / ALISON ANDREWS / 10/12/2008 |
2008-05-08 | 288c | DIRECTOR'S CHANGE OF PARTICULARS / ALISON ANDREWS / 16/05/2007 |
2008-05-08 | 288c | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE BROWNE / 07/01/2008 |
2008-04-04 | AA | 31/03/07 TOTAL EXEMPTION SMALL |
2008-01-07 | 363a | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
2007-03-16 | 88(2)R | AD 08/03/07---------
£ SI 1@1=1
£ IC 1/2 |
2007-01-22 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2007-01-04 | 363a | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
2006-11-17 | 287 | REGISTERED OFFICE CHANGED ON 17/11/06 FROM:
KING TOWERS
16-17 KING SQUARE
BRIDGWATER
SOMERSET TA6 3DJ |
2005-12-13 | 363a | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
2005-09-09 | 225 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
2005-09-09 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-06-16 | 287 | REGISTERED OFFICE CHANGED ON 16/06/05 FROM:
18-22 ANGEL CRESCENT
BRIDGWATER
SOMERSET
TA6 3AL |
2005-02-08 | 363s | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
2004-05-05 | 288b | SECRETARY RESIGNED |
2004-05-05 | 288b | DIRECTOR RESIGNED |
2004-04-21 | 288a | NEW DIRECTOR APPOINTED |
2004-04-21 | 288b | SECRETARY RESIGNED |
2004-04-21 | 288a | NEW SECRETARY APPOINTED |
2004-04-21 | 288b | DIRECTOR RESIGNED |
2003-12-11 | NEWINC | INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2003-12-11 | | New incorporation |