Total Documents | 122 |
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Total Pages | 581 |
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8 January 2020 | Final Gazette dissolved following liquidation |
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8 October 2019 | Return of final meeting in a members' voluntary winding up |
8 November 2018 | Resolutions
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8 November 2018 | Declaration of solvency |
8 November 2018 | Appointment of a voluntary liquidator |
29 May 2018 | Full accounts made up to 31 December 2017 |
27 April 2018 | Confirmation statement made on 27 April 2018 with updates |
4 April 2018 | Resolutions
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10 July 2017 | Appointment of Ceri Howells as a director on 3 July 2017 |
10 July 2017 | Appointment of Ceri Howells as a director on 3 July 2017 |
31 May 2017 | Full accounts made up to 31 December 2016 |
31 May 2017 | Full accounts made up to 31 December 2016 |
2 May 2017 | Confirmation statement made on 27 April 2017 with updates |
2 May 2017 | Confirmation statement made on 27 April 2017 with updates |
11 November 2016 | Termination of appointment of John Michael Mills as a director on 9 November 2016 |
11 November 2016 | Termination of appointment of John Michael Mills as a director on 9 November 2016 |
11 November 2016 | Termination of appointment of Douglas Smailes as a director on 9 November 2016 |
11 November 2016 | Termination of appointment of Douglas Smailes as a director on 9 November 2016 |
10 November 2016 | Appointment of Elaine Klonarides as a director on 9 November 2016 |
10 November 2016 | Appointment of Ms Othilie Flore Jeanne Christine De Rendinger as a director on 9 November 2016 |
10 November 2016 | Appointment of Elaine Klonarides as a director on 9 November 2016 |
10 November 2016 | Appointment of Ms Othilie Flore Jeanne Christine De Rendinger as a director on 9 November 2016 |
25 May 2016 | Full accounts made up to 31 December 2015 |
25 May 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-25
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25 May 2016 | Full accounts made up to 31 December 2015 |
25 May 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-25
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29 March 2016 | Appointment of Mrs Clare Elizabeth Davage as a director on 23 March 2016 |
29 March 2016 | Appointment of Anglo American Corporate Secretary Limited as a secretary on 23 March 2016 |
29 March 2016 | Appointment of Anglo American Corporate Secretary Limited as a secretary on 23 March 2016 |
29 March 2016 | Appointment of Mrs Clare Elizabeth Davage as a director on 23 March 2016 |
2 March 2016 | Termination of appointment of Andrew William Hodges as a director on 29 February 2016 |
2 March 2016 | Termination of appointment of Andrew William Hodges as a secretary on 29 February 2016 |
2 March 2016 | Termination of appointment of Andrew William Hodges as a secretary on 29 February 2016 |
2 March 2016 | Termination of appointment of Andrew William Hodges as a director on 29 February 2016 |
8 January 2016 | Director's details changed for Mr Douglas Smailes on 1 January 2016 |
8 January 2016 | Director's details changed for Mr Douglas Smailes on 1 January 2016 |
7 January 2016 | Director's details changed for Mr John Michael Mills on 1 January 2015 |
7 January 2016 | Director's details changed for Mr John Michael Mills on 1 January 2015 |
2 October 2015 | Resolutions
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2 October 2015 | Resolutions
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25 September 2015 | Full accounts made up to 31 December 2014 |
25 September 2015 | Full accounts made up to 31 December 2014 |
12 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
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12 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
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27 November 2014 | Appointment of Mr John Michael Mills as a director on 17 November 2014 |
27 November 2014 | Appointment of Mr John Michael Mills as a director on 17 November 2014 |
1 August 2014 | Termination of appointment of Nicholas Jordan as a director on 31 July 2014 |
1 August 2014 | Termination of appointment of Nicholas Jordan as a director on 31 July 2014 |
6 June 2014 | Full accounts made up to 31 December 2013 |
6 June 2014 | Full accounts made up to 31 December 2013 |
22 May 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-22
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22 May 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-22
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10 September 2013 | Second filing of AR01 previously delivered to Companies House made up to 27 April 2013 |
10 September 2013 | Second filing of AR01 previously delivered to Companies House made up to 27 April 2013 |
3 July 2013 | Full accounts made up to 31 December 2012 |
3 July 2013 | Full accounts made up to 31 December 2012 |
20 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders
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20 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders
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9 October 2012 | Resolutions
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9 October 2012 | Resolutions
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2 August 2012 | Full accounts made up to 31 December 2011 |
2 August 2012 | Full accounts made up to 31 December 2011 |
23 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders |
23 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders |
30 September 2011 | Full accounts made up to 31 December 2010 |
30 September 2011 | Full accounts made up to 31 December 2010 |
3 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders |
3 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders |
29 September 2010 | Full accounts made up to 31 December 2009 |
29 September 2010 | Full accounts made up to 31 December 2009 |
6 May 2010 | Annual return made up to 27 April 2010 with a full list of shareholders |
6 May 2010 | Annual return made up to 27 April 2010 with a full list of shareholders |
19 November 2009 | Director's details changed for Douglas Smailes on 1 October 2009 |
19 November 2009 | Director's details changed for Douglas Smailes on 1 October 2009 |
19 November 2009 | Director's details changed for Douglas Smailes on 1 October 2009 |
3 November 2009 | Secretary's details changed for Andrew William Hodges on 21 October 2009 |
3 November 2009 | Director's details changed for Andrew William Hodges on 21 October 2009 |
3 November 2009 | Secretary's details changed for Andrew William Hodges on 21 October 2009 |
3 November 2009 | Director's details changed for Andrew William Hodges on 21 October 2009 |
6 October 2009 | Director's details changed for Nicholas Jordan on 1 October 2009 |
6 October 2009 | Director's details changed for Nicholas Jordan on 1 October 2009 |
6 October 2009 | Director's details changed for Nicholas Jordan on 1 October 2009 |
14 September 2009 | Full accounts made up to 31 December 2008 |
14 September 2009 | Full accounts made up to 31 December 2008 |
27 April 2009 | Return made up to 27/04/09; full list of members |
27 April 2009 | Return made up to 27/04/09; full list of members |
16 July 2008 | Full accounts made up to 31 December 2007 |
16 July 2008 | Full accounts made up to 31 December 2007 |
28 April 2008 | Return made up to 27/04/08; full list of members |
28 April 2008 | Return made up to 27/04/08; full list of members |
12 July 2007 | Full accounts made up to 31 December 2006 |
12 July 2007 | Full accounts made up to 31 December 2006 |
30 April 2007 | Return made up to 27/04/07; full list of members |
30 April 2007 | Return made up to 27/04/07; full list of members |
20 March 2007 | Secretary resigned;director resigned |
20 March 2007 | Secretary resigned;director resigned |
4 November 2006 | Full accounts made up to 31 December 2005 |
4 November 2006 | Full accounts made up to 31 December 2005 |
22 August 2006 | Secretary's particulars changed;director's particulars changed |
22 August 2006 | Secretary's particulars changed;director's particulars changed |
31 May 2006 | Return made up to 27/04/06; full list of members |
31 May 2006 | Return made up to 27/04/06; full list of members |
17 May 2006 | New secretary appointed;new director appointed |
17 May 2006 | New secretary appointed;new director appointed |
15 June 2005 | New director appointed |
15 June 2005 | New director appointed |
14 June 2005 | New secretary appointed;new director appointed |
14 June 2005 | New secretary appointed;new director appointed |
14 June 2005 | New director appointed |
14 June 2005 | New director appointed |
8 June 2005 | Secretary resigned |
8 June 2005 | Resolutions
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8 June 2005 | Resolutions
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8 June 2005 | Secretary resigned |
8 June 2005 | Accounting reference date shortened from 30/04/06 to 31/12/05 |
8 June 2005 | Director resigned |
8 June 2005 | Registered office changed on 08/06/05 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ |
8 June 2005 | Accounting reference date shortened from 30/04/06 to 31/12/05 |
8 June 2005 | Director resigned |
8 June 2005 | Registered office changed on 08/06/05 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ |
27 April 2005 | Incorporation |
27 April 2005 | Incorporation |