14 Dec 2023 |
gazette |
Gazette Dissolved Liquidation
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1 |
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14 Sep 2023 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
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8 |
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23 Sep 2022 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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23 Sep 2022 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
4 |
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23 Sep 2022 |
resolution |
Resolution
|
1 |
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22 Sep 2022 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
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21 Mar 2022 |
officers |
Termination of appointment of director (Andrew Brian Zimmerman)
|
1 |
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21 Mar 2022 |
officers |
Termination of appointment of director (Craig Wesley Ayers)
|
1 |
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21 Mar 2022 |
officers |
Appointment of director (Mr Alexander Slater)
|
2 |
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21 Mar 2022 |
officers |
Appointment of director (Mr Paul Arthur Margetts)
|
2 |
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25 Feb 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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14 Feb 2022 |
accounts |
Annual Accounts
|
20 |
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09 Jul 2021 |
officers |
Appointment of secretary (Ms Julie Mangan)
|
2 |
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09 Jul 2021 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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09 Mar 2021 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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09 Feb 2021 |
accounts |
Annual Accounts
|
9 |
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16 Nov 2020 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
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16 Nov 2020 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
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12 Feb 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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23 Dec 2019 |
accounts |
Amended Accounts
|
9 |
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11 Oct 2019 |
accounts |
Annual Accounts
|
9 |
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02 Jul 2019 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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|
16 Apr 2019 |
accounts |
Annual Accounts
|
9 |
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12 Feb 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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18 Dec 2018 |
officers |
Termination of appointment of director (Harry West)
|
1 |
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18 Dec 2018 |
officers |
Appointment of director (Mr Andrew Brian Zimmerman)
|
2 |
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15 Nov 2018 |
accounts |
Change Account Reference Date Company Current Shortened
|
1 |
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09 May 2018 |
address |
Move Registers To Sail Company With New Address
|
1 |
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09 May 2018 |
address |
Change Sail Address Company With New Address
|
1 |
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09 May 2018 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
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09 May 2018 |
persons-with-significant-control |
Withdrawal Of A Person With Significant Control Statement
|
2 |
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20 Feb 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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|
03 Jan 2018 |
accounts |
Annual Accounts
|
7 |
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13 Mar 2017 |
document-replacement |
Second Filing Of Annual Return With Made Up Date
|
23 |
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02 Mar 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
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Total credits: 0
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02 Mar 2017 |
officers |
Change of particulars for director (Craig Wesley Ayers)
|
2 |
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23 Dec 2016 |
accounts |
Annual Accounts
|
5 |
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04 May 2016 |
miscellaneous |
Correction of a Director's date of birth incorrectly stated on incorporation / craig wesley ayers
|
2 |
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18 Mar 2016 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
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17 Mar 2016 |
annual-return |
Annual Return
|
6 |
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29 Oct 2015 |
officers |
Appointment of director (Mr Harry West)
|
2 |
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|
28 Oct 2015 |
officers |
Termination of appointment of director (Andrew Brian Zimmerman)
|
1 |
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28 Oct 2015 |
officers |
Termination of appointment of director (Lydia Brown)
|
1 |
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|
13 Feb 2015 |
officers |
Termination of appointment of director (Oval Nominees Limited)
|
1 |
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|
12 Feb 2015 |
incorporation |
Incorporation Company
|
38 |
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