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Insolvency. Liquidation voluntary members return of final meeting. |
2023-12-04 |
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Address. New address: 5 Temple Square Temple Street Liverpool L2 5RH. Change date: 2023-01-12. Old address: Unilever House 100 Victoria Embankment London EC4Y 0DY. |
2023-01-12 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2023-01-12 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2023-01-11 |
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Resolution. Description: Resolutions. |
2023-01-06 |
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Officers. Appointment date: 2022-12-20. Officer name: Ms Anna Jo Karen Elphick. |
2022-12-21 |
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Officers. Termination date: 2022-11-28. Officer name: Richard Clive Hazell. |
2022-11-30 |
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Officers. Officer name: Richard Clive Hazell. Termination date: 2022-11-28. |
2022-11-30 |
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Capital. Capital statement capital company with date currency figure. |
2022-11-22 |
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Resolution. Description: Resolutions. |
2022-11-22 |
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Capital. Description: Statement by Directors. |
2022-11-21 |
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Insolvency. Description: Solvency Statement dated 18/11/22. |
2022-11-21 |
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Capital. Description: Statement by Directors. |
2022-11-18 |
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Accounts. Accounts type full. |
2022-06-14 |
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Confirmation statement. Statement with updates. |
2022-06-07 |
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Accounts. Accounts type full. |
2021-08-08 |
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Confirmation statement. Statement with no updates. |
2021-06-07 |
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Accounts. Accounts type dormant. |
2020-08-28 |
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Confirmation statement. Statement with no updates. |
2020-06-04 |
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Accounts. Accounts type full. |
2019-08-01 |
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Confirmation statement. Statement with updates. |
2019-06-04 |
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Persons with significant control. Change date: 2019-03-01. Psc name: Brooke Bond Group Limited. |
2019-03-01 |
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Accounts. Accounts type full. |
2018-09-03 |
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Accounts. Accounts amended with accounts type dormant. |
2018-07-03 |
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Accounts. Accounts amended with accounts type dormant. |
2018-06-21 |
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Accounts. Accounts amended with accounts type dormant. |
2018-06-21 |
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Accounts. Accounts amended with accounts type dormant. |
2018-06-21 |
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Accounts. Accounts amended with accounts type dormant. |
2018-06-21 |
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Accounts. Accounts amended with accounts type dormant. |
2018-06-21 |
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Accounts. Accounts amended with accounts type dormant. |
2018-06-21 |
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Officers. Officer name: Spenta Magol. Termination date: 2018-06-05. |
2018-06-05 |
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Confirmation statement. Statement with updates. |
2018-06-04 |
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Accounts. Accounts type dormant. |
2017-09-27 |
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Confirmation statement. Statement with updates. |
2017-05-30 |
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Officers. Termination date: 2017-01-16. Officer name: Julian Thurston. |
2017-01-26 |
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Officers. Change date: 2017-01-16. Officer name: Julian Thurston. |
2017-01-16 |
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Officers. Officer name: Julian Thurston. Appointment date: 2016-12-13. |
2016-12-15 |
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Officers. Officer name: Mrs Amanda Louise King. Appointment date: 2016-11-10. |
2016-11-10 |
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Officers. Officer name: Julian Thurston. Termination date: 2016-10-07. |
2016-11-10 |
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Accounts. Accounts type dormant. |
2016-08-10 |
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Annual return. With made up date full list shareholders. |
2016-04-06 |
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Officers. Appointment date: 2016-03-16. Officer name: Mr James Oliver Earley. |
2016-03-22 |
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Officers. Officer name: Julian Thurston. Termination date: 2016-02-23. |
2016-03-18 |
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Officers. Appointment date: 2016-03-16. Officer name: Miss Spenta Magol. |
2016-03-17 |
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Officers. Appointment date: 2016-03-16. Officer name: Mr James Oliver Earley. |
2016-03-17 |
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Officers. Termination date: 2015-12-31. Officer name: Amarjit Kaur Conway. |
2016-01-15 |
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Officers. Officer name: Amarjit Kaur Conway. Termination date: 2015-12-31. |
2016-01-13 |
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Accounts. Accounts type dormant. |
2015-09-28 |
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Annual return. With made up date full list shareholders. |
2015-04-08 |
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Accounts. Accounts type dormant. |
2014-07-24 |
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