Gazette. Gazette dissolved liquidation. |
2019-11-01 |
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Insolvency. Liquidation voluntary members return of final meeting. |
2019-08-01 |
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Address. Old address: Sixth Floor, 150 Cheapside London EC2V 6ET England. New address: 1020 Eskdale Road Winnersh Wokingham RG41 5TS. Change date: 2018-09-04. |
2018-09-04 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2018-08-29 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2018-08-29 |
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Resolution. Description: Resolutions. |
2018-08-29 |
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Mortgage. Charge number: 5. |
2018-07-06 |
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Accounts. Accounts type small. |
2018-05-08 |
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Officers. Officer name: Mr Nicholas John Randall. Change date: 2018-01-31. |
2018-04-09 |
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Mortgage. Charge number: 5. |
2018-03-20 |
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Mortgage. Charge number: 3. |
2018-03-20 |
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Officers. Appointment date: 2018-01-31. Officer name: Mrs Kirsty Ann-Marie Wilman. |
2018-02-14 |
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Officers. Officer name: David Leonard Grose. Termination date: 2018-01-31. |
2018-02-14 |
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Officers. Officer name: Hermes Secretariat Limited. Appointment date: 2018-01-31. |
2018-02-06 |
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Officers. Termination date: 2018-01-31. Officer name: Mepc Secretaries Limited. |
2018-02-06 |
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Persons with significant control. Change date: 2018-01-31. Psc name: Mepc (1946) Limited. |
2018-02-06 |
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Address. Old address: Lloyds Chambers 1 Portsoken Street London E1 8HZ. New address: Sixth Floor, 150 Cheapside London EC2V 6ET. Change date: 2018-01-31. |
2018-01-31 |
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Confirmation statement. Statement with no updates. |
2017-12-20 |
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Accounts. Accounts type small. |
2017-04-26 |
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Confirmation statement. Statement with updates. |
2016-12-22 |
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Accounts. Accounts type full. |
2016-10-11 |
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Officers. Officer name: Mr Nicholas John Randall. Appointment date: 2016-04-01. |
2016-04-11 |
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Annual return. With made up date full list shareholders. |
2016-01-13 |
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Officers. Officer name: Mr David Leonard Grose. Appointment date: 2015-10-23. |
2015-10-29 |
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Officers. Termination date: 2015-10-23. Officer name: Christine Milne. |
2015-10-26 |
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Officers. Termination date: 2015-04-30. Officer name: Rachel Page. |
2015-05-01 |
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Accounts. Accounts type full. |
2015-04-26 |
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Officers. Appointment date: 2015-01-30. Officer name: Mrs Christine Milne. |
2015-02-13 |
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Officers. Officer name: Andrew Barlow. Termination date: 2015-01-30. |
2015-02-05 |
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Officers. Change date: 2014-08-31. Officer name: Mr Andrew Barlow. |
2015-01-23 |
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Annual return. With made up date full list shareholders. |
2015-01-18 |
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Officers. Change date: 2014-08-01. Officer name: Mr Andrew Barlow. |
2014-12-08 |
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Officers. Officer name: Mr James Anthony Dipple. Change date: 2014-09-22. |
2014-10-08 |
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Officers. Termination date: 2014-09-29. Officer name: Jonathan Henry Cheshire Walsh. |
2014-10-03 |
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Officers. Officer name: Richard De Blaby. |
2014-04-28 |
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Accounts. Accounts type full. |
2014-04-10 |
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Annual return. With made up date full list shareholders. |
2014-01-06 |
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Accounts. Accounts type full. |
2013-06-25 |
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Annual return. With made up date full list shareholders. |
2012-12-20 |
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Accounts. Accounts type full. |
2012-04-17 |
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Annual return. With made up date full list shareholders. |
2011-12-21 |
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Address. Change date: 2011-12-06. Old address: 4Th Floor Lloyds Chambers 1 Portsoken Street London E1 8LW. |
2011-12-06 |
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Officers. Officer name: Mr Andrew Barlow. |
2011-11-30 |
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Accounts. Accounts type full. |
2011-07-08 |
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Annual return. With made up date full list shareholders. |
2010-12-29 |
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Officers. Officer name: Mr Jonathan Henry Cheshire Walsh. Change date: 2010-06-11. |
2010-06-11 |
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Officers. Officer name: Mr Jonathan Henry Cheshire Walsh. |
2010-06-09 |
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Accounts. Accounts type full. |
2010-06-09 |
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Annual return. With made up date full list shareholders. |
2009-12-22 |
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Officers. Officer name: Mepc Secretaries Limited. Change date: 2009-12-22. |
2009-12-22 |
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