13 July 2021 | Final Gazette dissolved via voluntary strike-off | 1 page |
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27 April 2021 | First Gazette notice for voluntary strike-off | 1 page |
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15 April 2021 | Application to strike the company off the register | 1 page |
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25 March 2021 | Total exemption full accounts made up to 31 December 2020 | 7 pages |
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15 October 2020 | Cessation of Oliver Richard Farrell as a person with significant control on 14 October 2020 | 1 page |
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15 October 2020 | Cessation of Andrew John Farrell as a person with significant control on 14 October 2020 | 1 page |
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15 October 2020 | Termination of appointment of Oliver Richard Farrell as a director on 14 October 2020 | 1 page |
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15 October 2020 | Notification of Hylcroft Ltd as a person with significant control on 14 October 2020 | 2 pages |
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22 June 2020 | Confirmation statement made on 19 June 2020 with updates | 3 pages |
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5 March 2020 | Total exemption full accounts made up to 31 December 2019 | 7 pages |
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1 July 2019 | Total exemption full accounts made up to 31 December 2018 | 7 pages |
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1 July 2019 | Confirmation statement made on 19 June 2019 with no updates | 3 pages |
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3 August 2018 | Accounts for a dormant company made up to 31 December 2017 | 7 pages |
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27 July 2018 | Cessation of Peter Mark Evans Halliwell as a person with significant control on 6 February 2018 | 1 page |
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27 July 2018 | Notification of Oliver Richard Farrell as a person with significant control on 1 February 2018 | 2 pages |
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27 July 2018 | Notification of Andrew John Farrell as a person with significant control on 1 February 2018 | 2 pages |
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26 July 2018 | Previous accounting period shortened from 30 June 2018 to 31 December 2017 | 1 page |
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26 July 2018 | Registered office address changed from C/O Gateley Plc Ship Canal House 98 King Street Manchester M2 4WU England to C/O Farrat Isolevel Ltd Balmoral Road Altrincham Cheshire WA15 8HJ on 26 July 2018 | 1 page |
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25 July 2018 | Confirmation statement made on 19 June 2018 with updates | 5 pages |
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27 February 2018 | Statement of capital following an allotment of shares on 6 February 2018 | 4 pages |
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22 February 2018 | Resolutions - RES01 ‐ Resolution of adoption of Articles of Association
| 21 pages |
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20 February 2018 | Appointment of Mr Andrew John Farrell as a director on 1 February 2018 | 2 pages |
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20 February 2018 | Termination of appointment of Peter Mark Evans Halliwell as a director on 1 February 2018 | 1 page |
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20 February 2018 | Appointment of Mr Oliver Richard Farrell as a director on 1 February 2018 | 2 pages |
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19 February 2018 | Change of share class name or designation | 2 pages |
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19 February 2018 | Solvency Statement dated 06/02/18 | 1 page |
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19 February 2018 | Statement of capital following an allotment of shares on 6 February 2018 | 6 pages |
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19 February 2018 | Statement by Directors | 1 page |
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19 February 2018 | Resolutions - RES06 ‐ Resolution of reduction in issued share capital
- RES13 ‐ Demerger agreement 06/02/2018
| 2 pages |
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19 February 2018 | Statement of capital on 19 February 2018 | 4 pages |
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15 February 2018 | Resolutions - RES12 ‐ Resolution of varying share rights or name
- RES10 ‐ Resolution of allotment of securities
- RES01 ‐ Resolution of adoption of Articles of Association
| 14 pages |
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20 June 2017 | Incorporation Statement of capital on 2017-06-20 - MODEL ARTICLES ‐ Model articles adopted
| 10 pages |
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20 June 2017 | Incorporation Statement of capital on 2017-06-20 - MODEL ARTICLES ‐ Model articles adopted
| 10 pages |
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