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18 Feb 2020
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18 Feb 2020
Final Gazette dissolved via voluntary strike-off
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03 Dec 2019
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03 Dec 2019
First Gazette notice for voluntary strike-off
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20 Nov 2019
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20 Nov 2019
Application to strike the company off the register
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13 Nov 2019
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13 Nov 2019
Registered office address changed from Suite 100a Purley Way Croydon CR0 0XZ England to C/O Smith Taxation Consultants Ltd Sute 100a Airport House, Purley Way Croydon CR0 0XZ on 13 November 2019
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12 Feb 2019
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12 Feb 2019
Confirmation statement made on 1 December 2018 with no updates
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03 Dec 2018
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03 Dec 2018
Cessation of Woodley Lucas Developments Limited as a person with significant control on 3 December 2017
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27 Nov 2018
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27 Nov 2018
Termination of appointment of James Frederick Smith as a secretary on 15 November 2018
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08 Mar 2018
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08 Mar 2018
Previous accounting period extended from 31 August 2017 to 28 February 2018
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14 Dec 2017
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14 Dec 2017
Confirmation statement made on 1 December 2017 with updates
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12 Dec 2017
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12 Dec 2017
Cessation of A Person with Significant Control as a person with significant control on 2 December 2016
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12 Dec 2017
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12 Dec 2017
Cessation of A Person with Significant Control as a person with significant control on 2 December 2016
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12 Dec 2017
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12 Dec 2017
Notification of Bakersgate Developoments Limited as a person with significant control on 6 April 2016
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16 Dec 2016
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16 Dec 2016
Confirmation statement made on 1 December 2016 with updates
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21 Oct 2016
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21 Oct 2016
Resolutions
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09 Sep 2016
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09 Sep 2016
Satisfaction of charge 091739860003 in full
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09 Sep 2016
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09 Sep 2016
Satisfaction of charge 091739860002 in full
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09 Sep 2016
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09 Sep 2016
Satisfaction of charge 091739860001 in full
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05 Aug 2016
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05 Aug 2016
Appointment of Mr James Frederick Smith as a secretary on 3 August 2016
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28 Jul 2016
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28 Jul 2016
Change of name notice
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27 Jun 2016
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27 Jun 2016
Registered office address changed from 64 Churchill Road Slough Berkshire SL3 7RB to Suite 100a Purley Way Croydon CR0 0XZ on 27 June 2016
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07 Mar 2016
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07 Mar 2016
Register(s) moved to registered inspection location The Coach House 16B High Street Godalming Surrey GU7 1EB
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07 Mar 2016
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07 Mar 2016
Register inspection address has been changed to The Coach House 16B High Street Godalming Surrey GU7 1EB
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