Total Documents | 56 |
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Total Pages | 566 |
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3 September 2019 | Final Gazette dissolved via voluntary strike-off |
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18 June 2019 | First Gazette notice for voluntary strike-off |
5 June 2019 | Application to strike the company off the register |
14 November 2018 | Micro company accounts made up to 31 March 2018 |
20 August 2018 | Appointment of Mr Stephen Jeffrey Benney as a director on 30 June 2018 |
16 August 2018 | Termination of appointment of Glenn Martin Rogers as a director on 30 June 2018 |
14 June 2018 | Confirmation statement made on 14 June 2018 with updates |
15 February 2018 | Appointment of Mr Robin John Clark as a director on 8 November 2017 |
12 February 2018 | Termination of appointment of Hugh David Jones as a director on 8 November 2017 |
2 October 2017 | Micro company accounts made up to 31 March 2017 |
2 October 2017 | Micro company accounts made up to 31 March 2017 |
16 June 2017 | Registration of charge 085705210002, created on 15 June 2017 |
16 June 2017 | Registration of charge 085705210002, created on 15 June 2017 |
15 June 2017 | Confirmation statement made on 14 June 2017 with updates |
15 June 2017 | Confirmation statement made on 14 June 2017 with updates |
31 March 2017 | Satisfaction of charge 085705210001 in full |
31 March 2017 | Satisfaction of charge 085705210001 in full |
8 November 2016 | Accounts for a dormant company made up to 31 March 2016 |
8 November 2016 | Accounts for a dormant company made up to 31 March 2016 |
7 July 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
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7 July 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
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31 May 2016 | Director's details changed for Mr Glenn Martin Rogers on 21 February 2016 |
31 May 2016 | Director's details changed for Mr Glenn Martin Rogers on 21 February 2016 |
31 May 2016 | Director's details changed for Mr Hugh David Jones on 21 February 2016 |
31 May 2016 | Director's details changed for Mr Hugh David Jones on 21 February 2016 |
18 December 2015 | Accounts for a dormant company made up to 31 March 2015 |
18 December 2015 | Accounts for a dormant company made up to 31 March 2015 |
16 June 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
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16 June 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
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16 December 2014 | Accounts for a dormant company made up to 31 March 2014 |
16 December 2014 | Accounts for a dormant company made up to 31 March 2014 |
21 August 2014 | Resolutions
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21 August 2014 | Resolutions
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13 August 2014 | Registration of charge 085705210001, created on 7 August 2014 |
13 August 2014 | Registration of charge 085705210001, created on 7 August 2014 |
13 August 2014 | Registration of charge 085705210001, created on 7 August 2014 |
4 July 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
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4 July 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
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28 June 2013 | Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 28 June 2013 |
28 June 2013 | Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 28 June 2013 |
27 June 2013 | Appointment of Mr Hugh David Jones as a director |
27 June 2013 | Current accounting period shortened from 30 June 2014 to 31 March 2014 |
27 June 2013 | Termination of appointment of Huntsmoor Limited as a director |
27 June 2013 | Appointment of Mr Glenn Martin Rogers as a director |
27 June 2013 | Appointment of Mr Hugh David Jones as a director |
27 June 2013 | Termination of appointment of Richard Bursby as a director |
27 June 2013 | Termination of appointment of Huntsmoor Nominees Limited as a director |
27 June 2013 | Termination of appointment of Taylor Wessing Secretaries Limited as a secretary |
27 June 2013 | Termination of appointment of Huntsmoor Nominees Limited as a director |
27 June 2013 | Termination of appointment of Huntsmoor Limited as a director |
27 June 2013 | Appointment of Mr Glenn Martin Rogers as a director |
27 June 2013 | Termination of appointment of Richard Bursby as a director |
27 June 2013 | Current accounting period shortened from 30 June 2014 to 31 March 2014 |
27 June 2013 | Termination of appointment of Taylor Wessing Secretaries Limited as a secretary |
14 June 2013 | Incorporation |
14 June 2013 | Incorporation |