Total Documents | 59 |
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Total Pages | 410 |
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10 July 2019 | Final Gazette dissolved following liquidation |
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10 June 2019 | Confirmation statement made on 6 June 2019 with no updates |
10 April 2019 | Return of final meeting in a members' voluntary winding up |
12 June 2018 | Registered office address changed from 33 Margaret Street London W1G 0JD to Suite 17 Building 6 Croxley Park Hatters Lane Watford WD18 8YH on 12 June 2018 |
11 June 2018 | Confirmation statement made on 6 June 2018 with no updates |
8 June 2018 | Resolutions
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8 June 2018 | Appointment of a voluntary liquidator |
8 June 2018 | Declaration of solvency |
14 July 2017 | Full accounts made up to 31 December 2016 |
14 July 2017 | Full accounts made up to 31 December 2016 |
19 June 2017 | Confirmation statement made on 6 June 2017 with updates |
19 June 2017 | Confirmation statement made on 6 June 2017 with updates |
22 June 2016 | Group of companies' accounts made up to 31 December 2015 |
22 June 2016 | Group of companies' accounts made up to 31 December 2015 |
6 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-06
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6 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-06
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3 July 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
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3 July 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
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3 July 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
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1 June 2015 | Termination of appointment of Andrew Eric Gibson as a director on 19 May 2015 |
1 June 2015 | Appointment of Mr Nicholas Peter Herward as a director on 19 May 2015 |
1 June 2015 | Termination of appointment of Christopher John Mcpherson as a director on 19 May 2015 |
1 June 2015 | Termination of appointment of Christopher John Mcpherson as a director on 19 May 2015 |
1 June 2015 | Termination of appointment of Michael Clifton Thomas Bokenham as a director on 19 May 2015 |
1 June 2015 | Registered office address changed from 1 Great Cumberland Place London W1H 7AL to 33 Margaret Street London W1G 0JD on 1 June 2015 |
1 June 2015 | Termination of appointment of Michael Clifton Thomas Bokenham as a director on 19 May 2015 |
1 June 2015 | Registered office address changed from 1 Great Cumberland Place London W1H 7AL to 33 Margaret Street London W1G 0JD on 1 June 2015 |
1 June 2015 | Termination of appointment of Andrew Eric Gibson as a director on 19 May 2015 |
1 June 2015 | Registered office address changed from 1 Great Cumberland Place London W1H 7AL to 33 Margaret Street London W1G 0JD on 1 June 2015 |
1 June 2015 | Appointment of Mr Nicholas Peter Herward as a director on 19 May 2015 |
26 May 2015 | Group of companies' accounts made up to 31 December 2014 |
26 May 2015 | Group of companies' accounts made up to 31 December 2014 |
3 July 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
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3 July 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
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3 July 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
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24 June 2014 | Group of companies' accounts made up to 31 December 2013 |
24 June 2014 | Group of companies' accounts made up to 31 December 2013 |
8 January 2014 | Previous accounting period shortened from 30 June 2014 to 31 December 2013 |
8 January 2014 | Previous accounting period shortened from 30 June 2014 to 31 December 2013 |
26 July 2013 | Appointment of Peter Deehan as a director |
26 July 2013 | Appointment of Aron Feeley as a director |
26 July 2013 | Statement of capital following an allotment of shares on 19 July 2013
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26 July 2013 | Resolutions
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26 July 2013 | Appointment of John Miles Redfern as a director |
26 July 2013 | Appointment of Michael Clifton Thomas Bokenham as a director |
26 July 2013 | Appointment of Mr Andrew Eric Gibson as a director |
26 July 2013 | Appointment of Mr Christopher John Mcpherson as a director |
26 July 2013 | Appointment of Peter Deehan as a director |
26 July 2013 | Appointment of John Miles Redfern as a director |
26 July 2013 | Appointment of Michael Clifton Thomas Bokenham as a director |
26 July 2013 | Appointment of Christopher Ward Carrick as a director |
26 July 2013 | Appointment of Mr Andrew Eric Gibson as a director |
26 July 2013 | Resolutions
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26 July 2013 | Statement of capital following an allotment of shares on 19 July 2013
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26 July 2013 | Appointment of Aron Feeley as a director |
26 July 2013 | Appointment of Christopher Ward Carrick as a director |
26 July 2013 | Appointment of Mr Christopher John Mcpherson as a director |
6 June 2013 | Incorporation
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6 June 2013 | Incorporation
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