Total Documents | 56 |
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Total Pages | 402 |
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3 August 2017 | Appointment of a voluntary liquidator |
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3 August 2017 | Declaration of solvency |
3 August 2017 | Appointment of a voluntary liquidator |
3 August 2017 | Resolutions
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30 March 2017 | Satisfaction of charge 2 in full |
30 March 2017 | Satisfaction of charge 1 in full |
30 March 2017 | Satisfaction of charge 074655720004 in full |
30 March 2017 | Satisfaction of charge 074655720003 in full |
14 March 2017 | Director's details changed for Mr Laurent Watteaux on 13 March 2017 |
13 March 2017 | Termination of appointment of Aidan Guy Ruddock as a director on 13 March 2017 |
13 March 2017 | Termination of appointment of Martin Robert Constable as a director on 13 March 2017 |
13 March 2017 | Appointment of Mr Laurent Watteaux as a director on 13 March 2017 |
13 March 2017 | Termination of appointment of Lee Robert Bradley as a director on 13 March 2017 |
29 December 2016 | Full accounts made up to 30 September 2016 |
21 December 2016 | Confirmation statement made on 9 December 2016 with updates |
29 November 2016 | Statement by Directors |
29 November 2016 | Solvency Statement dated 29/11/16 |
29 November 2016 | Resolutions
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29 November 2016 | Statement of capital on 29 November 2016
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11 October 2016 | Previous accounting period shortened from 31 December 2016 to 30 September 2016 |
4 July 2016 | Full accounts made up to 31 December 2015 |
21 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
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6 October 2015 | Director's details changed for Mr Martin Robert Constable on 6 October 2015 |
6 October 2015 | Director's details changed for Mr Martin Robert Constable on 6 October 2015 |
30 June 2015 | Full accounts made up to 31 December 2014 |
19 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
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19 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
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10 December 2014 | Registration of charge 074655720004, created on 24 November 2014 |
3 December 2014 | Resolutions
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5 November 2014 | Appointment of Mr Lee Robert Bradley as a director on 5 November 2014 |
5 November 2014 | Appointment of Mr Lee Robert Bradley as a director on 5 November 2014 |
5 September 2014 | Termination of appointment of Mark Guizzetti as a director on 1 September 2014 |
5 September 2014 | Termination of appointment of Mark Guizzetti as a director on 1 September 2014 |
25 June 2014 | Full accounts made up to 31 December 2013 |
8 January 2014 | All of the property or undertaking has been released from charge 1 |
3 January 2014 | Registration of charge 074655720003 |
23 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
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23 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
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2 July 2013 | Full accounts made up to 31 December 2012 |
17 May 2013 | Appointment of Mr Aidan Guy Ruddock as a director |
17 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders |
17 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders |
27 July 2012 | Particulars of a mortgage or charge / charge no: 2 |
4 July 2012 | Full accounts made up to 31 December 2011 |
1 May 2012 | Appointment of Mr Mark Guizzetti as a director |
4 April 2012 | Termination of appointment of Graham Crowe as a director |
10 February 2012 | Appointment of Mr Martin Robert Constable as a director |
22 December 2011 | Register(s) moved to registered inspection location |
22 December 2011 | Register inspection address has been changed |
22 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders |
22 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders |
22 December 2011 | Director's details changed for Graham Arthur Crowe on 22 December 2011 |
3 October 2011 | Termination of appointment of Lakon Holloway as a director |
14 February 2011 | Particulars of a mortgage or charge / charge no: 1 |
9 December 2010 | Incorporation
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9 December 2010 | Incorporation
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