Total Documents | 46 |
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Total Pages | 156 |
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3 November 2020 | Final Gazette dissolved via voluntary strike-off |
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15 April 2020 | Voluntary strike-off action has been suspended |
17 March 2020 | First Gazette notice for voluntary strike-off |
10 March 2020 | Application to strike the company off the register |
16 September 2019 | Confirmation statement made on 2 September 2019 with updates |
12 August 2019 | Registered office address changed from 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX United Kingdom to 1 Solway Court Electra Way Crewe Business Park Crewe Cheshire CW1 6LD on 12 August 2019 |
20 June 2019 | Micro company accounts made up to 30 September 2018 |
8 January 2019 | Director's details changed for Mr Matthew Wilton on 8 January 2019 |
8 January 2019 | Director's details changed for Mr Matthew Wilton on 8 January 2019 |
11 October 2018 | Notification of Stacey Clarke as a person with significant control on 11 October 2018 |
11 October 2018 | Change of details for Mr Matthew Wilton as a person with significant control on 1 October 2018 |
2 October 2018 | Appointment of Stacey Clarke as a director on 1 October 2018 |
2 October 2018 | Appointment of Stacey Clarke as a secretary on 1 October 2018 |
2 October 2018 | Termination of appointment of Helena Mary Wilton as a director on 1 October 2018 |
2 October 2018 | Termination of appointment of Helena Mary Wilton as a secretary on 1 October 2018 |
3 September 2018 | Confirmation statement made on 2 September 2018 with no updates |
21 June 2018 | Micro company accounts made up to 30 September 2017 |
23 November 2017 | Director's details changed for Mr Matthew Wilton on 22 November 2017 |
23 November 2017 | Director's details changed for Mr Matthew Wilton on 22 November 2017 |
7 September 2017 | Confirmation statement made on 2 September 2017 with updates |
7 September 2017 | Confirmation statement made on 2 September 2017 with updates |
23 February 2017 | Appointment of Mrs Helena Mary Wilton as a director on 3 September 2016 |
23 February 2017 | Appointment of Mrs Helena Mary Wilton as a director on 3 September 2016 |
26 January 2017 | Statement of capital following an allotment of shares on 6 April 2016
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26 January 2017 | Statement of capital following an allotment of shares on 6 April 2016
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19 January 2017 | Registered office address changed from The Apex 2 Sheriffs Orchard Coventry West Midlands CV1 3PP to 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX on 19 January 2017 |
19 January 2017 | Registered office address changed from The Apex 2 Sheriffs Orchard Coventry West Midlands CV1 3PP to 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX on 19 January 2017 |
9 January 2017 | Total exemption small company accounts made up to 30 September 2016 |
9 January 2017 | Total exemption small company accounts made up to 30 September 2016 |
16 September 2016 | Confirmation statement made on 2 September 2016 with updates |
16 September 2016 | Confirmation statement made on 2 September 2016 with updates |
23 November 2015 | Total exemption small company accounts made up to 30 September 2015 |
23 November 2015 | Total exemption small company accounts made up to 30 September 2015 |
10 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
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10 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
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10 September 2015 | Director's details changed for Mr Matthew Wilton on 15 December 2014 |
10 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
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10 September 2015 | Director's details changed for Mr Matthew Wilton on 15 December 2014 |
2 November 2014 | Appointment of Mrs Helena Mary Wilton as a secretary on 1 October 2014 |
2 November 2014 | Appointment of Mrs Helena Mary Wilton as a secretary on 1 October 2014 |
2 November 2014 | Appointment of Mrs Helena Mary Wilton as a secretary on 1 October 2014 |
14 October 2014 | Director's details changed for Mr Matt Wilton on 2 September 2014 |
14 October 2014 | Director's details changed for Mr Matt Wilton on 2 September 2014 |
14 October 2014 | Director's details changed for Mr Matt Wilton on 2 September 2014 |
2 September 2014 | Incorporation Statement of capital on 2014-09-02
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2 September 2014 | Incorporation Statement of capital on 2014-09-02
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