Extended Company Report with Annual Accounts |
Includes
|
Last balance sheet date | 2023-03-31 | |
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Total assets | £133,100 | 0% |
Company type | Private Limited Company, Active |
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Company Number | 13229653 |
Universal Entity Code | 5216-0388-5756-5392 |
Record last updated | Saturday, February 27, 2021 10:59:44 AM UTC |
Official Address | 29 Banquo Approach Warwick United Kingdom Cv346gb Whitnash There are 19 companies registered at this street |
Locality | Whitnash |
Region | Warwickshire, England |
Postal Code | CV346GB |
Sector | Activities of other holding companies n.e.c. |
Document Type | Publication date | Download link | |
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Registry | Feb 26, 2021 | Two appointments: a man and a woman,: a man and a woman | |
Notices | Feb 2, 2017 | Final meetings | |
Registry | Jul 23, 2014 | Liquidator's progress report | |
Registry | Aug 7, 2013 | Liquidator's progress report 2570... | |
Registry | Jul 10, 2012 | Change of registered office address | |
Registry | Jul 4, 2012 | Notice of appointment of liquidator in a voluntary winding up | |
Registry | Jul 4, 2012 | Statement of company's affairs | |
Registry | Jul 4, 2012 | Extraordinary resolution in creditors, voluntary liquidation | |
Financials | May 11, 2012 | Annual accounts | |
Registry | Jan 31, 2012 | Annual return | |
Registry | Jan 31, 2012 | Change of particulars for director | |
Registry | Sep 28, 2011 | Change of accounting reference date | |
Registry | Feb 15, 2011 | Annual return | |
Financials | Oct 3, 2010 | Annual accounts | |
Registry | Mar 10, 2010 | Annual return | |
Registry | Dec 17, 2009 | Return of allotment of shares | |
Financials | Nov 4, 2009 | Annual accounts | |
Registry | Mar 9, 2009 | Annual return | |
Financials | Oct 29, 2008 | Annual accounts | |
Registry | Jan 15, 2008 | Annual return | |
Financials | Oct 31, 2007 | Annual accounts | |
Registry | Jan 27, 2007 | Annual return | |
Financials | Nov 4, 2006 | Annual accounts | |
Registry | Apr 13, 2006 | Annual return | |
Registry | Apr 13, 2006 | Resignation of a director | |
Registry | Jan 25, 2006 | Particulars of a mortgage or charge | |
Registry | Jan 18, 2006 | Resignation of one Director (a man) | |
Financials | Nov 9, 2005 | Annual accounts | |
Registry | Jan 4, 2005 | Annual return | |
Financials | Nov 3, 2004 | Annual accounts | |
Registry | Feb 13, 2004 | Annual return | |
Financials | Nov 4, 2003 | Annual accounts | |
Registry | Jan 14, 2003 | Annual return | |
Financials | Nov 5, 2002 | Annual accounts | |
Registry | Jan 29, 2002 | Annual return | |
Financials | Oct 11, 2001 | Annual accounts | |
Registry | Apr 3, 2001 | Appointment of a director | |
Registry | Apr 3, 2001 | Appointment of a director 2570... | |
Registry | Mar 1, 2001 | Two appointments: 2 men | |
Registry | Jan 8, 2001 | Annual return | |
Financials | Nov 2, 2000 | Annual accounts | |
Registry | Jan 4, 2000 | Particulars of a mortgage or charge | |
Registry | Dec 20, 1999 | Annual return | |
Financials | Oct 28, 1999 | Annual accounts | |
Registry | Jan 27, 1999 | Annual return | |
Financials | Nov 3, 1998 | Annual accounts | |
Registry | Oct 19, 1998 | Appointment of a secretary | |
Registry | Oct 19, 1998 | Resignation of a director | |
Registry | Sep 21, 1998 | Appointment of a man as Secretary | |
Registry | Sep 19, 1998 | Resignation of a woman | |
Registry | Jan 19, 1998 | Annual return | |
Financials | Nov 3, 1997 | Annual accounts | |
Registry | Feb 18, 1997 | Annual return | |
Financials | Oct 25, 1996 | Annual accounts | |
Registry | Aug 20, 1996 | Director resigned, new director appointed | |
Registry | Aug 20, 1996 | Director resigned, new director appointed 2570... | |
Registry | Dec 19, 1995 | Annual return | |
Financials | Oct 23, 1995 | Annual accounts | |
Registry | Dec 20, 1994 | Annual return | |
Financials | Sep 22, 1994 | Annual accounts | |
Registry | Mar 3, 1994 | Annual return | |
Financials | Oct 13, 1993 | Annual accounts | |
Registry | Jan 13, 1993 | Annual return | |
Financials | Oct 14, 1992 | Annual accounts | |
Registry | Jan 2, 1992 | Annual return | |
Registry | Dec 21, 1991 | Two appointments: a woman and a man,: a woman and a man | |
Registry | Nov 26, 1991 | Change of name certificate | |
Registry | Mar 1, 1991 | Director resigned, new director appointed | |
Registry | Jan 17, 1991 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Jan 17, 1991 | Notice of accounting reference date |