| 15 Jan 2021 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 15 Oct 2020 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
8 |
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| 22 Nov 2019 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
7 |
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| 22 May 2019 |
officers |
Termination of appointment of secretary (Peter John Burton)
|
1 |
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| 12 Feb 2019 |
officers |
Appointment of director (Mrs Katherine Anne Cross)
|
2 |
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| 12 Feb 2019 |
officers |
Termination of appointment of director (Claire Victoria Clough)
|
1 |
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|
| 11 Oct 2018 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
6 |
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| 11 Oct 2018 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
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| 11 Oct 2018 |
resolution |
Resolution
|
1 |
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| 11 Dec 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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| 21 Nov 2017 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
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|
| 21 Nov 2017 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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|
| 09 Nov 2017 |
officers |
Change of particulars for director (Mrs Claire Victoria Clough)
|
2 |
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|
| 05 Sep 2017 |
capital |
Statement of capital (Section 108)
|
5 |
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| 24 Aug 2017 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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|
| 24 Aug 2017 |
insolvency |
Solvency Statement dated 03/08/17
|
1 |
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| 24 Aug 2017 |
resolution |
Resolution
|
2 |
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| 02 Aug 2017 |
officers |
Appointment of director (Mr Neil Martin Clayton)
|
2 |
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| 02 Aug 2017 |
officers |
Termination of appointment of director (William Frederick Goldstein)
|
1 |
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|
| 26 Jul 2017 |
accounts |
Annual Accounts
|
20 |
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|
| 12 Dec 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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|
| 11 Oct 2016 |
accounts |
Annual Accounts
|
20 |
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|
| 12 Jul 2016 |
resolution |
Resolution
|
26 |
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|
| 02 Jun 2016 |
officers |
Appointment of director (Mrs Claire Victoria Clough)
|
2 |
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Total credits: 0
|
| 02 Jun 2016 |
officers |
Termination of appointment of director (John Gerard Owens)
|
1 |
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|
| 04 May 2016 |
officers |
Termination of appointment of director (John David Sutton)
|
1 |
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| 04 May 2016 |
officers |
Termination of appointment of director (Timothy James Nagle)
|
1 |
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|
| 04 May 2016 |
officers |
Termination of appointment of director (Toby James Humphreys)
|
1 |
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| 04 May 2016 |
officers |
Termination of appointment of director (Karen Lee Ellis)
|
1 |
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|
| 04 May 2016 |
officers |
Termination of appointment of director (Thomas Pierce Fairfax Ellis)
|
1 |
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Total credits: 0
|
| 09 Dec 2015 |
annual-return |
Annual Return
|
7 |
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|
| 03 Dec 2015 |
auditors |
Auditors Resignation Company
|
1 |
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| 30 Nov 2015 |
officers |
Change of particulars for director (Mr Timothy James Nagle)
|
2 |
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Total credits: 0
|
| 30 Nov 2015 |
officers |
Change of particulars for director (Mr Thomas Pierce Fairfax Ellis)
|
2 |
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|
| 30 Nov 2015 |
officers |
Change of particulars for director (Mrs Karen Lee Ellis)
|
2 |
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|
| 25 Nov 2015 |
auditors |
Auditors Resignation Company
|
1 |
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|
| 19 Nov 2015 |
capital |
Return of Allotment of shares
|
6 |
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| 19 Nov 2015 |
officers |
Appointment of director (Mr William Frederick Goldstein)
|
2 |
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Total credits: 0
|
| 17 Nov 2015 |
officers |
Appointment of director (Mr John Gerard Owens)
|
2 |
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Total credits: 0
|
| 17 Nov 2015 |
officers |
Appointment of director (Mr John David Sutton)
|
2 |
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Total credits: 0
|
| 17 Nov 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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|
| 17 Nov 2015 |
officers |
Termination of appointment of director (Michael Frederick Holbrook)
|
1 |
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|
| 17 Nov 2015 |
officers |
Appointment of director (Mr Toby James Humphreys)
|
2 |
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|
| 17 Nov 2015 |
officers |
Appointment of secretary (Mr Peter John Burton)
|
2 |
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|
| 17 Nov 2015 |
officers |
Termination of appointment of director (Mark Blundell)
|
1 |
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|
| 03 Sep 2015 |
accounts |
Annual Accounts
|
27 |
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|
| 09 Dec 2014 |
annual-return |
Annual Return
|
7 |
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|
| 16 Aug 2014 |
accounts |
Annual Accounts
|
31 |
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|
| 11 Dec 2013 |
annual-return |
Annual Return
|
7 |
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|
| 05 Dec 2013 |
mortgage |
Statement of satisfaction of a charge
|
1 |
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|
| 11 Sep 2013 |
accounts |
Annual Accounts
|
25 |
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|
| 25 Mar 2013 |
officers |
Termination of appointment of director (James Martin)
|
1 |
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Total credits: 0
|
| 31 Dec 2012 |
annual-return |
Annual Return
|
8 |
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|
| 21 Sep 2012 |
capital |
Return of Allotment of shares
|
3 |
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|
| 18 Sep 2012 |
accounts |
Annual Accounts
|
23 |
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|
| 01 Aug 2012 |
officers |
Appointment of director (Mr James Robert Martin)
|
2 |
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Total credits: 0
|
| 31 Jul 2012 |
officers |
Termination of appointment of director (James Martin)
|
1 |
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|
| 12 Jul 2012 |
resolution |
Resolution
|
11 |
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|
| 19 Jan 2012 |
officers |
Appointment of director (Mr Mark Blundell)
|
2 |
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Total credits: 0
|
| 21 Dec 2011 |
annual-return |
Annual Return
|
8 |
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|
| 02 Sep 2011 |
officers |
Change of particulars for director (Mr Timothy James Nagle)
|
2 |
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Total credits: 0
|
| 20 Jul 2011 |
resolution |
Resolution
|
10 |
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|
| 04 Apr 2011 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
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|
| 16 Mar 2011 |
accounts |
Annual Accounts
|
6 |
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|
| 29 Dec 2010 |
annual-return |
Annual Return
|
8 |
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|
| 06 Nov 2010 |
mortgage |
Particulars of a mortgage or charge
|
6 |
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|
| 19 Oct 2010 |
capital |
Return of Allotment of shares
|
4 |
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|
| 11 Oct 2010 |
accounts |
Change Account Reference Date Company Current Shortened
|
1 |
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Total credits: 0
|
| 22 Apr 2010 |
officers |
Appointment of director (Mr James Robert Martin)
|
2 |
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Total credits: 0
|
| 22 Apr 2010 |
officers |
Appointment of director (Mr Thomas Pierce Fairfax Ellis)
|
2 |
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Total credits: 0
|
| 22 Apr 2010 |
officers |
Appointment of director (Mr Timothy James Nagle)
|
2 |
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Total credits: 0
|
| 01 Apr 2010 |
officers |
Appointment of director (Mr Michael Holbrook)
|
2 |
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|
| 18 Mar 2010 |
resolution |
Resolution
|
16 |
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|
| 09 Dec 2009 |
incorporation |
Incorporation Company
|
32 |
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