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Gazette. Gazette dissolved liquidation. |
2020-04-07 |
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Insolvency. Liquidation voluntary members return of final meeting. |
2020-01-07 |
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Address. Old address: The Grange Bishops Cleeve Cheltenham Gloucestershire GL52 8XX. New address: Critchleys Llp 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP. Change date: 2019-04-16. |
2019-04-16 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2019-04-12 |
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Resolution. Description: Resolutions. |
2019-04-12 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2019-04-12 |
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Persons with significant control. Notification date: 2016-04-06. Psc name: Eagle Star Holdings Limited. |
2018-05-14 |
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Confirmation statement. Statement with updates. |
2018-05-14 |
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Officers. Officer name: Mrs Charlotte Denise Murphy. Appointment date: 2018-05-01. |
2018-05-10 |
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Officers. Termination date: 2018-05-01. Officer name: Victoria Louise De Temple. |
2018-05-10 |
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Accounts. Accounts type dormant. |
2018-02-09 |
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Officers. Officer name: Mr Timothy James Grant. Change date: 2017-08-21. |
2018-01-09 |
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Officers. Officer name: Mrs Victoria Louise De Temple. Change date: 2017-11-13. |
2018-01-08 |
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Officers. Officer name: Mrs Victoria Louise De Temple. Appointment date: 2017-11-13. |
2017-11-13 |
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Officers. Termination date: 2017-10-20. Officer name: James Douglas Sutherland. |
2017-10-20 |
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Officers. Appointment date: 2017-05-30. Officer name: Mr Timothy James Grant. |
2017-06-01 |
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Confirmation statement. Statement with updates. |
2017-05-10 |
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Officers. Termination date: 2017-04-28. Officer name: Jonathan Vaughan-Williams. |
2017-05-08 |
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Accounts. Accounts type dormant. |
2017-02-10 |
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Accounts. Accounts type dormant. |
2016-06-13 |
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Annual return. With made up date full list shareholders. |
2016-05-13 |
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Annual return. With made up date full list shareholders. |
2015-05-05 |
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Accounts. Accounts type dormant. |
2015-02-27 |
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Annual return. With made up date full list shareholders. |
2014-05-22 |
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Officers. Officer name: Neil Evans. |
2014-03-26 |
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Officers. Officer name: Jonathan Vaughan-Williams. |
2014-03-26 |
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Resolution. Description: Resolutions. |
2014-02-17 |
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Change of constitution. Statement of companys objects. |
2014-02-17 |
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Accounts. Accounts type dormant. |
2014-02-17 |
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Officers. Officer name: Ian Ritchie. |
2014-02-12 |
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Officers. Officer name: Ann Blundell. |
2014-02-12 |
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Officers. Officer name: Zurich Corporate Secretary (Uk) Limited. |
2014-02-11 |
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Address. Change date: 2013-10-10. Old address: Uk Life Centre Station Road Swindon Wiltshire SN1 1EL. |
2013-10-10 |
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Officers. Officer name: James Douglas Sutherland. |
2013-07-01 |
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Officers. Officer name: Nigel Lowe. |
2013-07-01 |
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Officers. Officer name: Corina Ross. |
2013-05-28 |
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Officers. Officer name: Amanda Knott. |
2013-05-28 |
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Officers. Officer name: Mrs Ann Claire Blundell. |
2013-05-23 |
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Officers. Officer name: Mr Ian Ritchie. |
2013-05-23 |
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Annual return. With made up date full list shareholders. |
2013-05-15 |
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Officers. Change date: 2013-04-02. Officer name: Corina Katherine Ross. |
2013-05-03 |
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Officers. Change date: 2013-04-02. Officer name: Neil James Evans. |
2013-05-03 |
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Officers. Change date: 2013-04-02. Officer name: Nigel Lowe. |
2013-05-03 |
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Officers. Officer name: Amanda Louise Knott. Change date: 2013-04-02. |
2013-05-03 |
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Address. Move registers to sail company. |
2013-04-25 |
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Address. Change sail address company. |
2013-04-11 |
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Officers. Change date: 2012-12-01. Officer name: Nigel Lowe. |
2013-02-11 |
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Accounts. Accounts type dormant. |
2013-02-07 |
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Annual return. With made up date full list shareholders. |
2012-05-16 |
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Accounts. Accounts type dormant. |
2012-03-20 |
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