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Gazette. Gazette dissolved liquidation. |
2020-04-27 |
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Insolvency. Liquidation voluntary members return of final meeting. |
2020-01-27 |
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Address. Old address: Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR. New address: Two Snowhill Snow Hill Queensway Birmingham B4 6GA. Change date: 2019-01-25. |
2019-01-25 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2019-01-16 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2019-01-16 |
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Resolution. Description: Resolutions. |
2019-01-16 |
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Confirmation statement. Statement with no updates. |
2018-11-14 |
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Address. New address: Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS. |
2018-09-05 |
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Address. New address: Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS. Old address: 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom. |
2018-09-05 |
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Accounts. Accounts type dormant. |
2018-06-27 |
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Confirmation statement. Statement with updates. |
2017-11-14 |
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Accounts. Accounts type dormant. |
2017-02-07 |
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Officers. Officer name: Miss Katherine Elizabeth Hindmarsh. Appointment date: 2016-12-05. |
2016-12-05 |
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Officers. Officer name: Colin Richard Clapham. Termination date: 2016-12-05. |
2016-12-05 |
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Confirmation statement. Statement with updates. |
2016-11-15 |
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Accounts. Accounts type dormant. |
2016-02-16 |
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Annual return. With made up date full list shareholders. |
2016-01-05 |
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Address. New address: 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ. |
2015-11-06 |
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Address. New address: 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ. Old address: Thames House Portsmouth Road Esher Surrey KT10 9AD. |
2015-11-05 |
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Officers. Officer name: Peter Robert Andrew. Termination date: 2015-07-17. |
2015-08-11 |
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Officers. Officer name: Mr Colin Richard Clapham. Appointment date: 2015-07-17. |
2015-08-10 |
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Accounts. Accounts type dormant. |
2015-07-13 |
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Annual return. With made up date full list shareholders. |
2015-01-23 |
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Accounts. Accounts type full. |
2014-07-14 |
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Annual return. With made up date full list shareholders. |
2014-01-23 |
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Accounts. Accounts type dormant. |
2013-01-31 |
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Annual return. With made up date full list shareholders. |
2013-01-25 |
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Accounts. Accounts type dormant. |
2012-02-21 |
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Annual return. With made up date full list shareholders. |
2012-01-25 |
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Officers. Officer name: Mr. Michael Andrew Lonnon. |
2011-10-06 |
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Officers. Officer name: Peter Carr. |
2011-10-06 |
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Accounts. Accounts type dormant. |
2011-05-23 |
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Officers. Change date: 2011-03-31. Officer name: Peter Anthony Carr. |
2011-03-31 |
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Officers. Officer name: Colin Richard Clapham. Change date: 2011-03-28. |
2011-03-30 |
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Address. Old address: 80 New Bond Street London W1S 1SB United Kingdom. Change date: 2011-03-30. |
2011-03-30 |
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Officers. Officer name: Christopher Carney. |
2011-02-03 |
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Annual return. With made up date full list shareholders. |
2011-01-06 |
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Address. Old address: 2 Piries Place Horsham West Sussex RH12 1EH England. |
2010-11-12 |
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Accounts. Accounts type dormant. |
2010-05-26 |
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Officers. Change date: 2010-04-09. Officer name: Mr Christopher Carney. |
2010-04-10 |
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Officers. Officer name: Peter Anthony Carr. Change date: 2010-04-01. |
2010-04-01 |
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Officers. Change date: 2010-03-18. Officer name: Peter Robert Andrew. |
2010-03-19 |
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Officers. Change date: 2010-01-11. Officer name: Colin Richard Clapham. |
2010-01-11 |
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Annual return. With made up date full list shareholders. |
2010-01-05 |
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Officers. Officer name: Karen Atterbury. |
2009-12-01 |
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Officers. Officer name: Colin Richard Clapham. |
2009-12-01 |
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Officers. Change date: 2009-11-16. Officer name: Peter Robert Andrew. |
2009-11-23 |
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Officers. Officer name: Karen Lorraine Atterbury. Change date: 2009-10-15. |
2009-10-15 |
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Address. Move registers to sail company. |
2009-10-07 |
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Address. Change sail address company. |
2009-10-06 |
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