Total Documents | 36 |
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Total Pages | 197 |
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16 May 2018 | Final Gazette dissolved following liquidation |
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16 February 2018 | Return of final meeting in a creditors' voluntary winding up |
28 September 2017 | Registered office address changed from Calverley House 55 Calverley Road Tunbridge Wells Kent TN1 2TU to Office 9, Spa House 18 Upper Grosvenor Road Tunbridge Wells Kent TN1 2EP on 28 September 2017 |
28 September 2017 | Registered office address changed from Calverley House 55 Calverley Road Tunbridge Wells Kent TN1 2TU to Office 9, Spa House 18 Upper Grosvenor Road Tunbridge Wells Kent TN1 2EP on 28 September 2017 |
22 February 2017 | Registered office address changed from 29 Charlotte Road London EC2A 3PF to Calverley House 55 Calverley Road Tunbridge Wells Kent TN1 2TU on 22 February 2017 |
22 February 2017 | Appointment of a voluntary liquidator |
22 February 2017 | Statement of affairs with form 4.19 |
22 February 2017 | Resolutions
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22 February 2017 | Resolutions
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22 February 2017 | Registered office address changed from 29 Charlotte Road London EC2A 3PF to Calverley House 55 Calverley Road Tunbridge Wells Kent TN1 2TU on 22 February 2017 |
22 February 2017 | Statement of affairs with form 4.19 |
22 February 2017 | Appointment of a voluntary liquidator |
7 February 2017 | Micro company accounts made up to 31 December 2016 |
7 February 2017 | Micro company accounts made up to 31 December 2016 |
26 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
26 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
24 September 2016 | Compulsory strike-off action has been discontinued |
24 September 2016 | Compulsory strike-off action has been discontinued |
21 September 2016 | Confirmation statement made on 21 September 2016 with updates |
21 September 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-09-21
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21 September 2016 | Confirmation statement made on 21 September 2016 with updates |
21 September 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-09-21
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6 September 2016 | First Gazette notice for compulsory strike-off |
6 September 2016 | First Gazette notice for compulsory strike-off |
13 July 2015 | Total exemption small company accounts made up to 31 December 2014 |
13 July 2015 | Total exemption small company accounts made up to 31 December 2014 |
2 July 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
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2 July 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
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30 March 2015 | Termination of appointment of Lydia Clare Gilbert as a director on 30 March 2015 |
30 March 2015 | Termination of appointment of Lydia Clare Gilbert as a director on 30 March 2015 |
27 March 2015 | Previous accounting period shortened from 30 June 2015 to 31 December 2014 |
27 March 2015 | Previous accounting period shortened from 30 June 2015 to 31 December 2014 |
14 October 2014 | Appointment of Mr Simon Michael Keith Goodman as a director on 13 October 2014 |
14 October 2014 | Appointment of Mr Simon Michael Keith Goodman as a director on 13 October 2014 |
12 June 2014 | Incorporation Statement of capital on 2014-06-12
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12 June 2014 | Incorporation Statement of capital on 2014-06-12
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