Total Documents | 180 |
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Total Pages | 1,076 |
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21 April 2019 | Final Gazette dissolved following liquidation |
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21 January 2019 | Return of final meeting in a members' voluntary winding up |
22 February 2018 | Appointment of a voluntary liquidator |
24 January 2018 | Resolutions
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24 January 2018 | Declaration of solvency |
20 January 2018 | Satisfaction of charge 071936380008 in full |
20 January 2018 | Satisfaction of charge 071936380009 in full |
18 January 2018 | Total exemption full accounts made up to 31 December 2016 |
1 September 2017 | Registration of charge 071936380009, created on 21 August 2017 |
1 September 2017 | Registration of charge 071936380009, created on 21 August 2017 |
20 March 2017 | Confirmation statement made on 17 March 2017 with updates |
20 March 2017 | Confirmation statement made on 17 March 2017 with updates |
10 March 2017 | Secretary's details changed for Mr Neal Morar on 8 March 2017 |
10 March 2017 | Director's details changed for Mr Adam Christopher James Campbell on 8 March 2017 |
10 March 2017 | Director's details changed for Mr Robert John Calnan on 8 March 2017 |
10 March 2017 | Director's details changed for Mr Adam Christopher James Campbell on 8 March 2017 |
10 March 2017 | Secretary's details changed for Mr Neal Morar on 8 March 2017 |
10 March 2017 | Director's details changed for Mr Robert John Calnan on 8 March 2017 |
16 December 2016 | Registration of charge 071936380008, created on 7 December 2016 |
16 December 2016 | Registration of charge 071936380008, created on 7 December 2016 |
16 November 2016 | Resolutions
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16 November 2016 | Resolutions
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9 November 2016 | Registered office address changed from C/O Hudson Advisors Uk Limited 17 Dominion Street London EC2M 2EF England to Third Floor, One London Square Cross Lanes Guildford Surrey GU1 1UN on 9 November 2016 |
9 November 2016 | Registered office address changed from C/O Hudson Advisors Uk Limited 17 Dominion Street London EC2M 2EF England to Third Floor, One London Square Cross Lanes Guildford Surrey GU1 1UN on 9 November 2016 |
2 November 2016 | Satisfaction of charge 2 in full |
2 November 2016 | Satisfaction of charge 6 in full |
2 November 2016 | Satisfaction of charge 2 in full |
2 November 2016 | Satisfaction of charge 4 in full |
2 November 2016 | Satisfaction of charge 5 in full |
2 November 2016 | Satisfaction of charge 6 in full |
2 November 2016 | Satisfaction of charge 5 in full |
2 November 2016 | Satisfaction of charge 4 in full |
26 October 2016 | Appointment of Mr Robert John Calnan as a director on 21 October 2016 |
26 October 2016 | Termination of appointment of David Stephen Skinner as a director on 21 October 2016 |
26 October 2016 | Appointment of Mr Neal Morar as a secretary on 21 October 2016 |
26 October 2016 | Appointment of Mr Adam Christopher James Campbell as a director on 21 October 2016 |
26 October 2016 | Registered office address changed from 43-45 Portman Square London W1H 6LY to C/O Hudson Advisors Uk Limited 17 Dominion Street London EC2M 2EF on 26 October 2016 |
26 October 2016 | Termination of appointment of Angus Alexander Dodd as a director on 21 October 2016 |
26 October 2016 | Appointment of Mr Neal Morar as a secretary on 21 October 2016 |
26 October 2016 | Termination of appointment of Simon Geoffrey Carter as a director on 21 October 2016 |
26 October 2016 | Appointment of Mr Robert John Calnan as a director on 21 October 2016 |
26 October 2016 | Termination of appointment of Christopher James Urwin as a director on 21 October 2016 |
26 October 2016 | Registered office address changed from 43-45 Portman Square London W1H 6LY to C/O Hudson Advisors Uk Limited 17 Dominion Street London EC2M 2EF on 26 October 2016 |
26 October 2016 | Termination of appointment of Christopher James Urwin as a director on 21 October 2016 |
26 October 2016 | Termination of appointment of Angus Alexander Dodd as a director on 21 October 2016 |
26 October 2016 | Termination of appointment of Simon Geoffrey Carter as a director on 21 October 2016 |
26 October 2016 | Termination of appointment of David Stephen Skinner as a director on 21 October 2016 |
26 October 2016 | Termination of appointment of Frances Victoria Heazell as a secretary on 21 October 2016 |
26 October 2016 | Appointment of Mr Adam Christopher James Campbell as a director on 21 October 2016 |
26 October 2016 | Termination of appointment of Frances Victoria Heazell as a secretary on 21 October 2016 |
8 October 2016 | Appointment of Frances Victoria Heazell as a secretary on 5 October 2016 |
8 October 2016 | Termination of appointment of Sandra Judith Odell as a secretary on 5 October 2016 |
8 October 2016 | Termination of appointment of Sandra Judith Odell as a secretary on 5 October 2016 |
8 October 2016 | Appointment of Frances Victoria Heazell as a secretary on 5 October 2016 |
3 October 2016 | Full accounts made up to 31 December 2015 |
3 October 2016 | Full accounts made up to 31 December 2015 |
30 September 2016 | Satisfaction of charge 1 in full |
30 September 2016 | Satisfaction of charge 3 in full |
30 September 2016 | Satisfaction of charge 7 in full |
30 September 2016 | Satisfaction of charge 1 in full |
30 September 2016 | Satisfaction of charge 3 in full |
30 September 2016 | Satisfaction of charge 7 in full |
20 July 2016 | Appointment of Mr Simon Geoffrey Carter as a director on 19 July 2016 |
20 July 2016 | Appointment of Mr Simon Geoffrey Carter as a director on 19 July 2016 |
20 July 2016 | Termination of appointment of Nigel Justin Kempner as a director on 19 July 2016 |
20 July 2016 | Termination of appointment of Nigel Justin Kempner as a director on 19 July 2016 |
5 July 2016 | Appointment of Mr Angus Alexander Dodd as a director on 27 June 2016 |
5 July 2016 | Termination of appointment of Maxwell David Shaw James as a director on 27 June 2016 |
5 July 2016 | Appointment of Mr Angus Alexander Dodd as a director on 27 June 2016 |
5 July 2016 | Termination of appointment of Maxwell David Shaw James as a director on 27 June 2016 |
18 May 2016 | Termination of appointment of Robert Benjamin Stirling as a director on 29 April 2016 |
18 May 2016 | Termination of appointment of Robert Benjamin Stirling as a director on 29 April 2016 |
5 May 2016 | Director's details changed for Mr Nigel Justin Kempner on 24 November 2015 |
5 May 2016 | Director's details changed for Mr Nigel Justin Kempner on 24 November 2015 |
22 April 2016 | Appointment of Mr Christopher James Urwin as a director on 18 April 2016 |
22 April 2016 | Appointment of Mr Christopher James Urwin as a director on 18 April 2016 |
21 March 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
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21 March 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
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29 February 2016 | Director's details changed for Mr Maxwell David Shaw James on 26 February 2016 |
29 February 2016 | Director's details changed for Mr Maxwell David Shaw James on 26 February 2016 |
6 October 2015 | Satisfaction of charge 1 in part |
6 October 2015 | Satisfaction of charge 3 in part |
6 October 2015 | Satisfaction of charge 3 in part |
6 October 2015 | Satisfaction of charge 1 in part |
30 September 2015 | Full accounts made up to 31 December 2014 |
30 September 2015 | Full accounts made up to 31 December 2014 |
8 April 2015 | Appointment of Mr Maxwell David Shaw James as a director on 31 March 2015 |
8 April 2015 | Appointment of Mr Maxwell David Shaw James as a director on 31 March 2015 |
2 April 2015 | Termination of appointment of Richard James Stearn as a director on 31 March 2015 |
2 April 2015 | Termination of appointment of Richard James Stearn as a director on 31 March 2015 |
2 April 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
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2 April 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
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15 October 2014 | Appointment of Mr Robert Benjamin Stirling as a director on 1 October 2014 |
15 October 2014 | Appointment of Mr Robert Benjamin Stirling as a director on 1 October 2014 |
15 October 2014 | Termination of appointment of Neil Johnston Gardiner as a director on 1 October 2014 |
15 October 2014 | Appointment of Mr Robert Benjamin Stirling as a director on 1 October 2014 |
15 October 2014 | Termination of appointment of Neil Johnston Gardiner as a director on 1 October 2014 |
15 October 2014 | Termination of appointment of Neil Johnston Gardiner as a director on 1 October 2014 |
11 September 2014 | Director's details changed for Mr Richard James Stearn on 10 September 2014 |
11 September 2014 | Director's details changed for Mr Richard James Stearn on 10 September 2014 |
10 September 2014 | Secretary's details changed for Sandra Judith Odell on 4 August 2014 |
10 September 2014 | Director's details changed for Mr Nigel Justin Kempner on 4 August 2014 |
10 September 2014 | Director's details changed for Mr Nigel Justin Kempner on 4 August 2014 |
10 September 2014 | Secretary's details changed for Sandra Judith Odell on 4 August 2014 |
10 September 2014 | Secretary's details changed for Sandra Judith Odell on 4 August 2014 |
10 September 2014 | Director's details changed for Mr Nigel Justin Kempner on 4 August 2014 |
20 August 2014 | Full accounts made up to 31 December 2013 |
20 August 2014 | Full accounts made up to 31 December 2013 |
5 August 2014 | Registered office address changed from 16 Grosvenor Street London W1K 4QF to 43-45 Portman Square London W1H 6LY on 5 August 2014 |
5 August 2014 | Registered office address changed from 16 Grosvenor Street London W1K 4QF to 43-45 Portman Square London W1H 6LY on 5 August 2014 |
5 August 2014 | Registered office address changed from 16 Grosvenor Street London W1K 4QF to 43-45 Portman Square London W1H 6LY on 5 August 2014 |
7 April 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
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7 April 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
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20 March 2014 | Section 519 |
20 March 2014 | Section 519 |
18 February 2014 | Sect 519 |
18 February 2014 | Sect 519 |
4 October 2013 | Full accounts made up to 31 December 2012 |
4 October 2013 | Full accounts made up to 31 December 2012 |
25 September 2013 | Director's details changed for Mr Nigel Justin Kempner on 17 September 2013 |
25 September 2013 | Director's details changed for Mr Nigel Justin Kempner on 17 September 2013 |
19 March 2013 | Annual return made up to 17 March 2013 with a full list of shareholders |
19 March 2013 | Annual return made up to 17 March 2013 with a full list of shareholders |
18 March 2013 | Director's details changed for Mr Neil Johnston Gardiner on 1 March 2013 |
18 March 2013 | Director's details changed for Mr Neil Johnston Gardiner on 1 March 2013 |
18 March 2013 | Director's details changed for Mr Neil Johnston Gardiner on 1 March 2013 |
28 January 2013 | Termination of appointment of Susan Dixon as a secretary |
28 January 2013 | Appointment of Sandra Judith Odell as a secretary |
28 January 2013 | Appointment of Sandra Judith Odell as a secretary |
28 January 2013 | Termination of appointment of Susan Dixon as a secretary |
13 December 2012 | Termination of appointment of Maxwell James as a director |
13 December 2012 | Appointment of Mr Richard James Stearn as a director |
13 December 2012 | Termination of appointment of Maxwell James as a director |
13 December 2012 | Appointment of Mr Richard James Stearn as a director |
27 November 2012 | Appointment of Mr Nigel Justin Kempner as a director |
27 November 2012 | Appointment of Mr Nigel Justin Kempner as a director |
1 November 2012 | Termination of appointment of Rebecca Worthington as a director |
1 November 2012 | Termination of appointment of Rebecca Worthington as a director |
22 October 2012 | Appointment of Mr Neil Johnston Gardiner as a director |
22 October 2012 | Appointment of Mr Neil Johnston Gardiner as a director |
8 October 2012 | Termination of appointment of Christopher Laxton as a director |
8 October 2012 | Termination of appointment of Christopher Laxton as a director |
2 October 2012 | Full accounts made up to 31 December 2011 |
2 October 2012 | Full accounts made up to 31 December 2011 |
30 March 2012 | Annual return made up to 17 March 2012 with a full list of shareholders |
30 March 2012 | Annual return made up to 17 March 2012 with a full list of shareholders |
7 March 2012 | Appointment of Mr Maxwell David Shaw James as a director |
7 March 2012 | Appointment of Mr Maxwell David Shaw James as a director |
17 February 2012 | Termination of appointment of David Gavaghan as a director |
17 February 2012 | Termination of appointment of David Gavaghan as a director |
18 October 2011 | Termination of appointment of Neil Gardiner as a director |
18 October 2011 | Termination of appointment of Neil Gardiner as a director |
18 October 2011 | Appointment of Mr David Stephen Skinner as a director |
18 October 2011 | Appointment of Mr David Stephen Skinner as a director |
14 September 2011 | Full accounts made up to 31 December 2010 |
14 September 2011 | Full accounts made up to 31 December 2010 |
2 September 2011 | Particulars of a mortgage or charge / charge no: 7 |
2 September 2011 | Particulars of a mortgage or charge / charge no: 7 |
19 July 2011 | Particulars of a mortgage or charge/MG09 / charge no: 6 |
19 July 2011 | Particulars of a mortgage or charge/MG09 / charge no: 4 |
19 July 2011 | Particulars of a mortgage or charge/MG09 / charge no: 6 |
19 July 2011 | Particulars of a mortgage or charge/MG09 / charge no: 4 |
19 July 2011 | Particulars of a mortgage or charge/MG09 / charge no: 5 |
19 July 2011 | Particulars of a mortgage or charge/MG09 / charge no: 5 |
2 July 2011 | Particulars of a mortgage or charge / charge no: 1 |
2 July 2011 | Particulars of a mortgage or charge / charge no: 3 |
2 July 2011 | Particulars of a mortgage or charge / charge no: 2 |
2 July 2011 | Particulars of a mortgage or charge / charge no: 1 |
2 July 2011 | Particulars of a mortgage or charge / charge no: 3 |
2 July 2011 | Particulars of a mortgage or charge / charge no: 2 |
31 March 2011 | Annual return made up to 17 March 2011 with a full list of shareholders |
31 March 2011 | Annual return made up to 17 March 2011 with a full list of shareholders |
2 September 2010 | Appointment of Mr David Nicholas Gavaghan as a director |
2 September 2010 | Appointment of Mr David Nicholas Gavaghan as a director |
21 June 2010 | Termination of appointment of Tonianne Dwyer as a director |
21 June 2010 | Termination of appointment of Tonianne Dwyer as a director |
18 March 2010 | Current accounting period shortened from 31 March 2011 to 31 December 2010 |
18 March 2010 | Current accounting period shortened from 31 March 2011 to 31 December 2010 |
17 March 2010 | Incorporation |
17 March 2010 | Incorporation |