| 19 Apr 2019 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 19 Jan 2019 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
15 |
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| 03 Oct 2018 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
15 |
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| 14 Aug 2017 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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|
| 07 Aug 2017 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
7 |
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| 07 Aug 2017 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 07 Aug 2017 |
resolution |
Resolution
|
1 |
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|
| 02 Jan 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
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|
| 29 Sep 2016 |
accounts |
Annual Accounts
|
6 |
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|
| 17 May 2016 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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|
| 17 May 2016 |
capital |
Statement of capital (Section 108)
|
4 |
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|
| 17 May 2016 |
insolvency |
Solvency Statement dated 23/03/16
|
1 |
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|
| 17 May 2016 |
resolution |
Resolution
|
1 |
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|
| 02 Dec 2015 |
annual-return |
Annual Return
|
4 |
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|
| 24 Sep 2015 |
accounts |
Annual Accounts
|
6 |
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|
| 16 Dec 2014 |
annual-return |
Annual Return
|
4 |
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|
| 04 Nov 2014 |
officers |
Appointment of secretary (Sean Scahill)
|
5 |
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|
| 04 Nov 2014 |
capital |
Notice of particulars of variation of rights attached to shares
|
3 |
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|
| 04 Nov 2014 |
capital |
Notice of name or other designation of class of shares
|
2 |
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| 04 Nov 2014 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
5 |
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|
| 04 Nov 2014 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
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|
| 04 Nov 2014 |
resolution |
Resolution
|
16 |
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|
| 16 Sep 2014 |
accounts |
Annual Accounts
|
5 |
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|
| 02 Dec 2013 |
annual-return |
Annual Return
|
3 |
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|
| 01 Oct 2013 |
officers |
Change of particulars for director (Mr Steven Frank Greenhalgh)
|
2 |
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|
| 12 Sep 2013 |
accounts |
Annual Accounts
|
9 |
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|
| 09 Jan 2013 |
annual-return |
Annual Return
|
3 |
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|
| 20 Nov 2012 |
officers |
Termination of appointment of director (Roy Greenhalgh)
|
1 |
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|
| 02 Oct 2012 |
accounts |
Annual Accounts
|
4 |
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|
| 28 Nov 2011 |
annual-return |
Annual Return
|
4 |
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|
| 28 Sep 2011 |
accounts |
Annual Accounts
|
3 |
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|
| 22 Aug 2011 |
accounts |
Change Account Reference Date Company Previous Extended
|
3 |
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|
| 28 Jan 2011 |
annual-return |
Annual Return
|
4 |
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|
| 02 Jun 2010 |
accounts |
Annual Accounts
|
4 |
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|
| 20 Nov 2009 |
annual-return |
Annual Return
|
4 |
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|
| 27 Dec 2008 |
capital |
Ad 13/11/08\gbp si 99@1=99\gbp ic 1/100\
|
2 |
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|
| 20 Nov 2008 |
officers |
Director appointed roy greenhalgh
|
1 |
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| 20 Nov 2008 |
address |
Registered office changed on 20/11/2008 from the old exchange 12 compton road wimbledon, london SW19 7QD england
|
1 |
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|
| 19 Nov 2008 |
officers |
Director appointed steven frank greenhalgh
|
1 |
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|
| 19 Nov 2008 |
officers |
Appointment terminated secretary london law secretarial LIMITED
|
1 |
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| 19 Nov 2008 |
officers |
Appointment terminated director john cowdry
|
1 |
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|
| 13 Nov 2008 |
incorporation |
Incorporation Company
|
30 |
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Total credits: 0
|