N/A

09870429
1020 ESKDALE ROAD WINNERSH WOKINGHAM RG41 5TS

Documents

Documents
Date Category Description Pages
21 Dec 2020 gazette Gazette Dissolved Liquidation 1 Buy now
13 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2020 insolvency Liquidation Voluntary Members Return Of Final Meeting 10 Buy now
04 Feb 2020 officers Termination of appointment of director (Jane Hamilton) 1 Buy now
08 Oct 2019 insolvency Liquidation Voluntary Declaration Of Solvency 4 Buy now
27 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Sep 2019 insolvency Liquidation Voluntary Appointment Of Liquidator 2 Buy now
26 Sep 2019 resolution Resolution 1 Buy now
06 Sep 2019 officers Termination of appointment of director (Isaac Fidalgo Da Costa Vaz Rahimo) 1 Buy now
05 Sep 2019 officers Appointment of director (Miss Jane Hamilton) 2 Buy now
05 Sep 2019 officers Appointment of director (Mr David Rowley Rose) 2 Buy now
05 Sep 2019 officers Termination of appointment of director (Frederick Henry Murray) 1 Buy now
09 Apr 2019 officers Termination of appointment of director (Nathaniel Damian Jonathan Brown) 1 Buy now
20 Nov 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Oct 2018 accounts Annual Accounts 21 Buy now
16 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Feb 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2017 resolution Resolution 37 Buy now
14 Nov 2017 mortgage Statement of satisfaction of a charge 4 Buy now
14 Nov 2017 mortgage Statement of satisfaction of a charge 4 Buy now
08 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Nov 2017 officers Termination of appointment of director (Nicholas Robert Sutton) 1 Buy now
06 Nov 2017 officers Appointment of director (Mr Isaac Fidalgo Da Costa Vaz Rahimo) 2 Buy now
06 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Nov 2017 officers Appointment of corporate secretary (Aviva Company Secretarial Services Limited) 2 Buy now
06 Nov 2017 officers Appointment of director (Mr Nathanial Damian Jonathan Brown) 2 Buy now
06 Nov 2017 officers Appointment of director (Mr Frederick Henry Murray) 2 Buy now
06 Nov 2017 officers Termination of appointment of director (David Clifford Sutton) 1 Buy now
06 Nov 2017 officers Termination of appointment of director (Carl David Sutton) 1 Buy now
06 Nov 2017 officers Termination of appointment of director (Jagdish Singh Johal) 1 Buy now
06 Nov 2017 officers Termination of appointment of secretary (Tracey Jayne Salisbury) 1 Buy now
06 Nov 2017 officers Termination of appointment of director (John Hitchcox) 1 Buy now
13 Oct 2017 officers Change of particulars for director (Mr Carl David Sutton) 2 Buy now
09 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Jun 2017 accounts Annual Accounts 10 Buy now
15 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Jun 2016 officers Appointment of director (Mr John Hitchcox) 2 Buy now
20 Jun 2016 officers Appointment of director (Mr Jagdish Singh Johal) 2 Buy now
09 Mar 2016 mortgage Registration of a charge 62 Buy now
29 Feb 2016 mortgage Registration of a charge 5 Buy now
12 Feb 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
20 Jan 2016 officers Appointment of secretary (Miss Tracey Jayne Salisbury) 2 Buy now
18 Jan 2016 officers Appointment of director (Mr David Clifford Sutton) 2 Buy now
18 Jan 2016 capital Return of Allotment of shares 3 Buy now
12 Jan 2016 change-of-name Certificate Change Of Name Company 3 Buy now
12 Nov 2015 incorporation Incorporation Company 7 Buy now