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Gazette. Gazette dissolved voluntary. |
2023-11-21 |
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Officers. Termination date: 2023-10-16. Officer name: John Peter Clarkson Allen. |
2023-10-20 |
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Accounts. Accounts type dormant. |
2023-09-29 |
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Officers. Officer name: Ms Sarah Robinson. Appointment date: 2023-08-01. |
2023-09-27 |
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Gazette. Gazette notice voluntary. |
2023-09-05 |
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Dissolution. Dissolution application strike off company. |
2023-08-23 |
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Officers. Officer name: Annabel Felicity Wilson. Termination date: 2023-07-28. |
2023-08-23 |
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Confirmation statement. Statement with no updates. |
2023-08-16 |
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Officers. Officer name: Annabel Felicity Wilson. Termination date: 2023-07-28. |
2023-08-01 |
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Address. Change date: 2023-06-06. New address: A&B Mills Dean Clough Halifax HX3 5AX. Old address: A&B Mill Dean Clough Halifax HX3 5AX United Kingdom. |
2023-06-06 |
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Officers. Officer name: Ms Annabel Felicity Wilson. Change date: 2023-06-01. |
2023-06-02 |
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Officers. Officer name: Mrs Annabel Felicity Wilson. Change date: 2023-06-01. |
2023-06-02 |
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Officers. Officer name: Mr John Peter Clarkson Allen. Change date: 2023-06-01. |
2023-06-02 |
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Address. Old address: 2 Norman Place Reading RG1 8DA England. Change date: 2023-06-01. New address: A&B Mill Dean Clough Halifax HX3 5AX. |
2023-06-01 |
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Officers. Officer name: Maria Louise Leighton. Termination date: 2022-07-31. |
2022-08-11 |
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Officers. Officer name: Mr John Peter Clarkson Allen. Appointment date: 2022-08-10. |
2022-08-11 |
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Accounts. Accounts type dormant. |
2022-08-10 |
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Confirmation statement. Statement with no updates. |
2022-07-19 |
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Accounts. Accounts type dormant. |
2021-10-05 |
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Officers. Termination date: 2021-07-21. Officer name: James William Reader. |
2021-07-27 |
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Officers. Officer name: Mrs Maria Louise Leighton. Appointment date: 2021-07-21. |
2021-07-27 |
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Confirmation statement. Statement with no updates. |
2021-07-15 |
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Confirmation statement. Statement with no updates. |
2020-07-21 |
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Accounts. Accounts type dormant. |
2020-06-05 |
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Confirmation statement. Statement with no updates. |
2019-07-24 |
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Officers. Termination date: 2019-06-30. Officer name: Edgardo Paunlagui Penollar. |
2019-07-03 |
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Officers. Appointment date: 2019-06-30. Officer name: Mrs Annabel Felicity Wilson. |
2019-07-03 |
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Accounts. Accounts type dormant. |
2019-01-22 |
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Confirmation statement. Statement with updates. |
2018-07-11 |
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Accounts. Accounts type dormant. |
2018-03-08 |
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Accounts. Accounts type full. |
2017-09-20 |
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Confirmation statement. Statement with updates. |
2017-07-10 |
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Mortgage. Charge number: 19. |
2017-07-07 |
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Mortgage. Charge number: 22. |
2017-05-26 |
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Officers. Officer name: Mr Edgardo Paunlagui Penollar. Change date: 2016-08-15. |
2016-08-15 |
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Confirmation statement. Statement with updates. |
2016-07-21 |
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Accounts. Accounts type full. |
2016-06-09 |
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Officers. Officer name: Henry James Kenyon. Termination date: 2016-04-30. |
2016-05-12 |
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Officers. Termination date: 2016-04-30. Officer name: Dominique Salvy. |
2016-05-12 |
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Officers. Officer name: Graham Vincent Doswell. Termination date: 2016-04-30. |
2016-05-12 |
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Officers. Termination date: 2016-04-30. Officer name: Bertrand Lefebvre. |
2016-05-12 |
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Officers. Termination date: 2016-04-30. Officer name: Stephen Andrew Clarke. |
2016-05-12 |
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Officers. Officer name: John Giles Blundell. Termination date: 2016-04-30. |
2016-05-12 |
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Officers. Officer name: Patrice Pierre Jacques Forget. Termination date: 2016-04-30. |
2016-05-12 |
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Officers. Officer name: Anthony Pritchard. Termination date: 2016-04-30. |
2016-05-12 |
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Address. Old address: 50 Kings Hill Avenue Kings Hill West Malling Kent ME19 4JX. New address: 2 Norman Place Reading RG1 8DA. Change date: 2015-12-31. |
2015-12-31 |
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Capital. Description: Statement by Directors. |
2015-12-16 |
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Capital. Capital statement capital company with date currency figure. |
2015-12-16 |
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Insolvency. Description: Solvency Statement dated 11/12/15. |
2015-12-16 |
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Resolution. Description: Resolutions. |
2015-12-16 |
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