Extended Company Report with Annual Accounts![]() |
Includes
|
Last balance sheet date | 2023-12-31 | |
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Trade Debtors | £1,276 | 0% |
Employees | £1 | 0% |
Total assets | £1,615 | -55.18% |
Company type | Private Limited Company, Active |
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Company Number | 00164286 |
Record last updated | Thursday, January 19, 2023 10:57:38 AM UTC |
Official Address | North Courtckington Park Meriden Via Coventry Fillongley There are 22 companies registered at this street |
Locality | Fillongley |
Region | Warwickshire, England |
Postal Code | CV77HF |
Sector | Dormant Company |
Document Type | Publication date | Download link | |
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Registry | Jan 3, 2023 | Two appointments: a man and a woman | |
Registry | Apr 6, 2016 | Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) | |
Registry | Jan 5, 2015 | Appointment of a man as Director and Company Director | |
Registry | Sep 18, 2014 | Statement of capital | |
Registry | Sep 18, 2014 | Statement of directors in respect of the solvency statement made in accordance with section 643 | |
Registry | Sep 18, 2014 | Solvency statement | |
Registry | Sep 18, 2014 | Reduce issued capital 09 | |
Financials | Sep 17, 2014 | Annual accounts | |
Registry | Sep 12, 2014 | Annual return | |
Financials | Sep 23, 2013 | Annual accounts | |
Registry | Sep 19, 2013 | Annual return | |
Registry | Sep 25, 2012 | Annual return 1642... | |
Financials | Sep 12, 2012 | Annual accounts | |
Registry | Sep 22, 2011 | Annual return | |
Financials | Sep 14, 2011 | Annual accounts | |
Financials | Sep 29, 2010 | Annual accounts 1642... | |
Registry | Sep 22, 2010 | Annual return | |
Registry | Sep 22, 2010 | Change of particulars for director | |
Registry | Sep 22, 2010 | Change of particulars for director 1642... | |
Registry | Sep 22, 2010 | Change of particulars for secretary | |
Financials | Oct 24, 2009 | Annual accounts | |
Registry | Sep 9, 2009 | Annual return | |
Registry | Oct 22, 2008 | Notice of change of directors or secretaries or in their particulars | |
Financials | Sep 30, 2008 | Annual accounts | |
Registry | Sep 25, 2008 | Annual return | |
Financials | Oct 12, 2007 | Annual accounts | |
Registry | Sep 14, 2007 | Annual return | |
Registry | Mar 28, 2007 | Resignation of a director | |
Registry | Mar 28, 2007 | Appointment of a director | |
Registry | Mar 27, 2007 | Appointment of a woman | |
Registry | Mar 27, 2007 | Resignation of one Director (a woman) | |
Financials | Oct 24, 2006 | Annual accounts | |
Registry | Sep 20, 2006 | Annual return | |
Financials | Oct 21, 2005 | Annual accounts | |
Registry | Sep 21, 2005 | Annual return | |
Registry | Sep 21, 2005 | Register of members | |
Registry | Sep 21, 2005 | Change in situation or address of registered office | |
Financials | Nov 11, 2004 | Annual accounts | |
Registry | Sep 23, 2004 | Annual return | |
Financials | Oct 24, 2003 | Annual accounts | |
Registry | Sep 26, 2003 | Annual return | |
Financials | Nov 11, 2002 | Annual accounts | |
Registry | Sep 30, 2002 | Annual return | |
Financials | Oct 5, 2001 | Annual accounts | |
Registry | Sep 10, 2001 | Annual return | |
Financials | Oct 12, 2000 | Annual accounts | |
Registry | Sep 20, 2000 | Annual return | |
Financials | Oct 11, 1999 | Annual accounts | |
Registry | Sep 20, 1999 | Annual return | |
Financials | Oct 27, 1998 | Annual accounts | |
Registry | Sep 23, 1998 | Annual return | |
Registry | Apr 16, 1998 | Appointment of a director | |
Registry | Apr 15, 1998 | Resignation of a director | |
Registry | Apr 8, 1998 | Resignation of one Administrator and one Director (a man) | |
Registry | Apr 8, 1998 | Appointment of a woman as Director | |
Registry | Dec 29, 1997 | Company name change | |
Registry | Dec 28, 1997 | Change of name certificate | |
Registry | Dec 3, 1997 | Resignation of a director | |
Registry | Dec 3, 1997 | Appointment of a director | |
Registry | Nov 12, 1997 | Appointment of a man as Director and Administrator | |
Registry | Nov 12, 1997 | Resignation of one Chairman And Director and one Director (a man) | |
Financials | Oct 20, 1997 | Annual accounts | |
Registry | Sep 30, 1997 | Annual return | |
Financials | Sep 26, 1996 | Annual accounts | |
Registry | Sep 19, 1996 | Annual return | |
Financials | Sep 27, 1995 | Annual accounts | |
Registry | Sep 12, 1995 | Annual return | |
Financials | Oct 13, 1994 | Annual accounts | |
Registry | Sep 8, 1994 | Annual return | |
Financials | Oct 19, 1993 | Annual accounts | |
Registry | Sep 14, 1993 | Annual return | |
Financials | Oct 14, 1992 | Annual accounts | |
Registry | Sep 24, 1992 | Exemption from appointing auditors | |
Registry | Sep 24, 1992 | Elective resolution | |
Registry | Sep 24, 1992 | Annual return | |
Registry | Sep 24, 1992 | Director's particulars changed | |
Financials | Oct 16, 1991 | Annual accounts | |
Registry | Sep 9, 1991 | Annual return | |
Registry | Aug 29, 1991 | Two appointments: 2 men | |
Financials | Sep 6, 1990 | Annual accounts | |
Registry | Sep 6, 1990 | Annual return | |
Registry | Mar 6, 1990 | Director resigned, new director appointed | |
Financials | Sep 7, 1989 | Annual accounts | |
Registry | Sep 7, 1989 | Annual return | |
Registry | Jan 6, 1989 | Alter mem and arts | |
Registry | Sep 28, 1988 | Annual return | |
Financials | Sep 27, 1988 | Annual accounts | |
Registry | Sep 30, 1987 | Annual return | |
Financials | Jul 27, 1987 | Annual accounts | |
Registry | Jul 16, 1986 | Annual return | |
Financials | Jul 16, 1986 | Annual accounts |