| Date | Description |
|---|
| 2024-10-08 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 2024-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/24, NO UPDATES |
| 2024-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/24, WITH UPDATES |
| 2024-02-01 |
update statutory_documents DIRECTOR APPOINTED MRS NINETTE LOUISE QUINE |
| 2024-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BISSET |
| 2023-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/23, NO UPDATES |
| 2023-11-14 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2023-10-07 |
delete address C/O CHOICE COTTAGES 0 THE SQUARE BRAUNTON DEVON EX33 2NQ |
| 2023-10-07 |
insert address CHOICE COTTAGES THE SQUARE BRAUNTON NORTH DEVON EX33 2JQ |
| 2023-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-10-07 |
update registered_address |
| 2023-10-03 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2023-09-25 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2023-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2023 FROM
C/O CHOICE COTTAGES
0 THE SQUARE
BRAUNTON
DEVON
EX33 2NQ |
| 2023-08-07 |
delete address C/O HAYNE ASSOCIATES 66 WHITTINGHAM ROAD ILFRACOMBE DEVON EX34 9LL |
| 2023-08-07 |
insert address C/O CHOICE COTTAGES 0 THE SQUARE BRAUNTON DEVON EX33 2NQ |
| 2023-08-07 |
update registered_address |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
| 2023-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2023 FROM
C/O HAYNE ASSOCIATES 66 WHITTINGHAM ROAD
ILFRACOMBE
DEVON
EX34 9LL |
| 2022-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2021-01-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES |
| 2021-01-12 |
update statutory_documents FIRST GAZETTE |
| 2020-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-04-03 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/04/2020 |
| 2019-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2018-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2017-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES |
| 2017-10-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL BISSET |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2016-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 2016-08-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-08-07 |
update accounts_last_madeup_date null => 2015-09-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-06-26 => 2017-06-30 |
| 2016-07-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2015-11-08 |
delete address C/O HAYNE ASSOCIATES 66 WHITTINGHAM ROAD ILFRACOMBE DEVON UNITED KINGDOM EX34 9LL |
| 2015-11-08 |
insert address C/O HAYNE ASSOCIATES 66 WHITTINGHAM ROAD ILFRACOMBE DEVON EX34 9LL |
| 2015-11-08 |
insert sic_code 79909 - Other reservation service activities n.e.c. |
| 2015-11-08 |
update registered_address |
| 2015-11-08 |
update returns_last_madeup_date null => 2015-09-26 |
| 2015-11-08 |
update returns_next_due_date 2015-10-24 => 2016-10-24 |
| 2015-10-14 |
update statutory_documents 26/09/15 FULL LIST |
| 2014-09-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |