Total Documents | 167 |
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Total Pages | 1,052 |
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15 December 2021 | Final Gazette dissolved following liquidation |
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15 September 2021 | Return of final meeting in a creditors' voluntary winding up |
3 June 2021 | Liquidators' statement of receipts and payments to 5 April 2021 |
12 June 2020 | Liquidators' statement of receipts and payments to 5 April 2020 |
17 June 2019 | Liquidators' statement of receipts and payments to 5 April 2019 |
19 June 2018 | Liquidators' statement of receipts and payments to 5 April 2018 |
21 June 2017 | Liquidators' statement of receipts and payments to 5 April 2017 |
21 June 2017 | Liquidators' statement of receipts and payments to 5 April 2017 |
25 April 2016 | Registered office address changed from The Adhouse 52 East Parade Harrogate North Yorkshire HG1 5LT to C/O Chamberlain & Co Resolution House 12 Mill Hill Leeds West Yorkshire LS1 5DQ on 25 April 2016 |
25 April 2016 | Registered office address changed from The Adhouse 52 East Parade Harrogate North Yorkshire HG1 5LT to C/O Chamberlain & Co Resolution House 12 Mill Hill Leeds West Yorkshire LS1 5DQ on 25 April 2016 |
22 April 2016 | Appointment of a voluntary liquidator |
22 April 2016 | Resolutions
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22 April 2016 | Statement of affairs with form 4.19 |
22 April 2016 | Resolutions
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22 April 2016 | Appointment of a voluntary liquidator |
22 April 2016 | Statement of affairs with form 4.19 |
9 December 2015 | Satisfaction of charge 056083030004 in full |
9 December 2015 | Satisfaction of charge 1 in full |
9 December 2015 | Satisfaction of charge 056083030004 in full |
9 December 2015 | Satisfaction of charge 1 in full |
12 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
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12 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
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12 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
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2 July 2015 | Full accounts made up to 31 December 2014 |
2 July 2015 | Full accounts made up to 31 December 2014 |
24 April 2015 | Registration of charge 056083030004, created on 24 April 2015 |
24 April 2015 | Registration of charge 056083030004, created on 24 April 2015 |
11 November 2014 | Secretary's details changed for Miss Nicola Karren Fryer on 21 February 2014 |
11 November 2014 | Director's details changed for Ms Nicola Karren Fryer on 21 February 2014 |
11 November 2014 | Director's details changed for Ms Nicola Karren Fryer on 21 February 2014 |
11 November 2014 | Secretary's details changed for Miss Nicola Karren Fryer on 21 February 2014 |
11 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
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11 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
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11 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
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16 August 2014 | Full accounts made up to 31 December 2013 |
16 August 2014 | Full accounts made up to 31 December 2013 |
21 January 2014 | Auditor's resignation |
21 January 2014 | Auditor's resignation |
12 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
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12 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
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12 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
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11 November 2013 | Current accounting period extended from 31 August 2013 to 31 December 2013 |
11 November 2013 | Current accounting period extended from 31 August 2013 to 31 December 2013 |
23 May 2013 | Full accounts made up to 31 August 2012 |
23 May 2013 | Full accounts made up to 31 August 2012 |
16 April 2013 | Memorandum and Articles of Association |
16 April 2013 | Resolutions
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16 April 2013 | Resolutions
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16 April 2013 | Memorandum and Articles of Association |
12 April 2013 | Appointment of Mr Michael Anthony Brennan as a director |
12 April 2013 | Appointment of Mr Michael Anthony Brennan as a director |
15 March 2013 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 15 March 2013 |
15 March 2013 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 15 March 2013 |
14 March 2013 | Termination of appointment of Jon Marquard as a director |
14 March 2013 | Appointment of Miss Nicola Karren Fryer as a secretary |
14 March 2013 | Termination of appointment of Jon Marquard as a director |
14 March 2013 | Termination of appointment of Paul Anderson as a director |
14 March 2013 | Appointment of Miss Nicola Karren Fryer as a secretary |
14 March 2013 | Termination of appointment of Paul Anderson as a director |
5 March 2013 | Termination of appointment of Jordan Company Secretaries Limited as a secretary |
5 March 2013 | Appointment of Ms Nicola Karren Fryer as a director |
5 March 2013 | Appointment of Mr Nathaniel James Ager as a director |
5 March 2013 | Appointment of Mr Andrew Kenneth Walker as a director |
5 March 2013 | Appointment of Ms Nicola Karren Fryer as a director |
5 March 2013 | Termination of appointment of Jordan Company Secretaries Limited as a secretary |
5 March 2013 | Appointment of Mr Nathaniel James Ager as a director |
5 March 2013 | Appointment of Mr Andrew Kenneth Walker as a director |
25 February 2013 | Particulars of a mortgage or charge / charge no: 3 |
25 February 2013 | Particulars of a mortgage or charge / charge no: 3 |
2 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders |
2 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders |
2 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders |
1 November 2012 | Termination of appointment of Gerald Thorley as a director |
1 November 2012 | Appointment of Jon Michael Marquard as a director |
1 November 2012 | Termination of appointment of Jeremy Corfield as a director |
1 November 2012 | Appointment of Jon Michael Marquard as a director |
1 November 2012 | Termination of appointment of Jeremy Corfield as a director |
1 November 2012 | Termination of appointment of Gerald Thorley as a director |
1 November 2012 | Appointment of Paul Douglas Anderson as a director |
1 November 2012 | Appointment of Paul Douglas Anderson as a director |
25 October 2012 | Statement of capital following an allotment of shares on 25 October 2012
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25 October 2012 | Statement of capital following an allotment of shares on 25 October 2012
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3 July 2012 | Statement of capital following an allotment of shares on 29 June 2012
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3 July 2012 | Statement of capital following an allotment of shares on 29 June 2012
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17 February 2012 | Particulars of a mortgage or charge / charge no: 2 |
17 February 2012 | Particulars of a mortgage or charge / charge no: 2 |
20 January 2012 | Full accounts made up to 31 August 2011 |
20 January 2012 | Full accounts made up to 31 August 2011 |
7 December 2011 | Termination of appointment of Stephen Partington as a director |
7 December 2011 | Termination of appointment of Stephen Partington as a director |
3 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders |
3 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders |
3 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders |
27 October 2011 | Director's details changed for Jeremy Peter Corfield on 27 October 2011 |
27 October 2011 | Director's details changed for Jeremy Peter Corfield on 27 October 2011 |
15 July 2011 | Statement of capital following an allotment of shares on 28 June 2011
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15 July 2011 | Statement of capital following an allotment of shares on 28 June 2011
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13 July 2011 | Resolutions
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13 July 2011 | Resolutions
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1 June 2011 | Director's details changed for Jeremy Peter Corfield on 9 May 2011 |
1 June 2011 | Director's details changed for Jeremy Peter Corfield on 9 May 2011 |
1 June 2011 | Director's details changed for Jeremy Peter Corfield on 9 May 2011 |
8 April 2011 | Termination of appointment of John Kelly as a director |
8 April 2011 | Termination of appointment of John Kelly as a director |
18 November 2010 | Full accounts made up to 31 August 2010 |
18 November 2010 | Full accounts made up to 31 August 2010 |
1 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders |
1 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders |
1 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders |
31 August 2010 | Director's details changed for Jeremy Peter Corfield on 27 August 2010 |
31 August 2010 | Director's details changed for Jeremy Peter Corfield on 27 August 2010 |
7 July 2010 | Statement of capital following an allotment of shares on 25 June 2010
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7 July 2010 | Statement of capital following an allotment of shares on 25 June 2010
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22 December 2009 | Director's details changed for Jeremy Peter Corfield on 24 November 2009 |
22 December 2009 | Director's details changed for Jeremy Peter Corfield on 24 November 2009 |
9 November 2009 | Full accounts made up to 31 August 2009 |
9 November 2009 | Full accounts made up to 31 August 2009 |
6 November 2009 | Director's details changed for John Francis Kelly on 6 November 2009 |
6 November 2009 | Director's details changed for John Francis Kelly on 6 November 2009 |
6 November 2009 | Director's details changed for John Francis Kelly on 6 November 2009 |
5 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders |
5 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders |
5 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders |
25 August 2009 | Full accounts made up to 31 August 2008 |
25 August 2009 | Full accounts made up to 31 August 2008 |
20 August 2009 | Director's change of particulars / jeremy corfield / 15/01/2009 |
20 August 2009 | Director's change of particulars / jeremy corfield / 15/01/2009 |
13 July 2009 | Ad 18/06/09\gbp si 4301999@1=4301999\gbp ic 4522356/8824355\ |
13 July 2009 | Ad 18/06/09\gbp si 4301999@1=4301999\gbp ic 4522356/8824355\ |
4 November 2008 | Return made up to 01/11/08; full list of members |
4 November 2008 | Return made up to 01/11/08; full list of members |
5 August 2008 | Full accounts made up to 31 August 2007 |
5 August 2008 | Full accounts made up to 31 August 2007 |
4 April 2008 | Director's change of particulars / stephen partington / 01/04/2008 |
4 April 2008 | Director's change of particulars / stephen partington / 01/04/2008 |
13 February 2008 | Full accounts made up to 31 August 2006 |
13 February 2008 | Full accounts made up to 31 August 2006 |
14 December 2007 | New director appointed |
14 December 2007 | Director resigned |
14 December 2007 | New director appointed |
14 December 2007 | Director resigned |
14 December 2007 | New director appointed |
14 December 2007 | New director appointed |
5 November 2007 | Return made up to 01/11/07; full list of members |
5 November 2007 | Return made up to 01/11/07; full list of members |
14 August 2007 | Ad 03/08/07--------- £ si 4522346@1=4522346 £ ic 10/4522356 |
14 August 2007 | Ad 03/08/07--------- £ si 4522346@1=4522346 £ ic 10/4522356 |
27 March 2007 | Particulars of mortgage/charge |
27 March 2007 | Particulars of mortgage/charge |
2 November 2006 | Return made up to 01/11/06; full list of members |
2 November 2006 | Director's particulars changed |
2 November 2006 | Director's particulars changed |
2 November 2006 | Return made up to 01/11/06; full list of members |
2 November 2006 | Director's particulars changed |
2 November 2006 | Director's particulars changed |
25 October 2006 | Director's particulars changed |
25 October 2006 | Director's particulars changed |
13 June 2006 | Director's particulars changed |
13 June 2006 | Director's particulars changed |
24 March 2006 | Ad 01/11/05--------- £ si 10@1=10 £ ic 1/11 |
24 March 2006 | Ad 01/11/05--------- £ si 10@1=10 £ ic 1/11 |
23 February 2006 | Accounting reference date shortened from 30/11/06 to 31/08/06 |
23 February 2006 | Accounting reference date shortened from 30/11/06 to 31/08/06 |
1 November 2005 | Secretary resigned |
1 November 2005 | Secretary resigned |
1 November 2005 | Incorporation |
1 November 2005 | Incorporation |