21 Mar 2021 |
gazette |
Gazette Dissolved Liquidation
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1 |
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21 Dec 2020 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
9 |
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13 Dec 2019 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
12 |
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23 Nov 2018 |
address |
Change Registered Office Address Company With Date Old Address New Address
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2 |
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21 Nov 2018 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
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21 Nov 2018 |
resolution |
Resolution
|
1 |
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21 Nov 2018 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
5 |
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19 Sep 2018 |
accounts |
Annual Accounts
|
11 |
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27 Jul 2018 |
officers |
Termination of appointment of secretary (Taylor Wessing Secretaries Limited)
|
1 |
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23 May 2018 |
officers |
Change of particulars for director (Mr Luke James Roald Kelly)
|
2 |
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15 May 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
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13 Feb 2018 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
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13 Feb 2018 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
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06 Dec 2017 |
officers |
Change of particulars for director (Mr Luke James Roald Kelly)
|
2 |
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05 Dec 2017 |
officers |
Change of particulars for director (Mr Luke James Roald Kelly)
|
2 |
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29 Aug 2017 |
accounts |
Annual Accounts
|
11 |
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15 May 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
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06 Oct 2016 |
officers |
Change of particulars for director (Mr Luke Kelly)
|
2 |
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11 Jul 2016 |
accounts |
Annual Accounts
|
12 |
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12 May 2016 |
annual-return |
Annual Return
|
6 |
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11 Feb 2016 |
accounts |
Annual Accounts
|
10 |
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16 Nov 2015 |
accounts |
Change Account Reference Date Company Previous Shortened
|
3 |
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22 May 2015 |
officers |
Change of particulars for director (Ms Ophelia Magdalene Dahl)
|
2 |
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22 May 2015 |
annual-return |
Annual Return
|
6 |
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22 May 2015 |
officers |
Change of particulars for director (Luke Kelly)
|
2 |
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19 May 2015 |
officers |
Change of particulars for director (Ms Ophelia Magdalene Dahl)
|
2 |
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19 May 2015 |
officers |
Change of particulars for director (Ms Ophelia Magdalene Dahl)
|
2 |
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19 May 2015 |
officers |
Change of particulars for director (Luke Kelly)
|
2 |
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13 May 2014 |
officers |
Appointment of director (Ms Ophelia Magdalene Dahl)
|
2 |
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12 May 2014 |
officers |
Termination of appointment of director (Richard Bursby)
|
1 |
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12 May 2014 |
officers |
Termination of appointment of director (Huntsmoor Nominees Limited)
|
1 |
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12 May 2014 |
officers |
Appointment of director (Luke Kelly)
|
2 |
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12 May 2014 |
officers |
Termination of appointment of director (Huntsmoor Limited)
|
1 |
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12 May 2014 |
incorporation |
Incorporation Company
|
69 |
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