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Insolvency. Liquidation voluntary members return of final meeting. |
2021-07-14 |
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Address. Change date: 2020-09-19. New address: 5th Floor Union Building 51-59 Rose Lane Norwich NR1 1BY. Old address: 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY. |
2020-09-19 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2020-09-08 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2020-09-08 |
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Address. New address: 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY. Old address: 3 Cloth Street London EC1A 7LD England. Change date: 2020-08-24. |
2020-08-24 |
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Resolution. Description: Resolutions. |
2020-08-19 |
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Mortgage. Charge number: 019867590002. |
2020-07-13 |
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Mortgage. Charge number: 019867590001. |
2020-07-13 |
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Officers. Termination date: 2020-04-27. Officer name: David John Hargreaves Bolton. |
2020-04-27 |
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Officers. Officer name: Mr Richard Edward Beckett Squire. Appointment date: 2019-07-11. |
2019-07-11 |
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Confirmation statement. Statement with no updates. |
2019-07-08 |
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Accounts. Accounts type total exemption full. |
2019-04-29 |
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Officers. Appointment date: 2018-10-10. Officer name: Mr Richard Thomas Whitlock. |
2018-10-11 |
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Officers. Termination date: 2018-10-10. Officer name: Rosemary Susan Nattali Carne. |
2018-10-11 |
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Confirmation statement. Statement with no updates. |
2018-07-10 |
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Accounts. Accounts type total exemption full. |
2018-06-30 |
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Officers. Officer name: Mr Geoffrey William Allen. Appointment date: 2017-12-04. |
2017-12-13 |
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Officers. Officer name: Mary Anne Courtney. Termination date: 2017-12-04. |
2017-12-11 |
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Officers. Officer name: Richard George Castelfranc Cheveley. Termination date: 2017-12-04. |
2017-12-11 |
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Officers. Appointment date: 2017-10-10. Officer name: Mr David John Hargreaves Bolton. |
2017-10-18 |
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Officers. Officer name: Julian Anthony Sayers. Termination date: 2017-10-10. |
2017-10-11 |
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Confirmation statement. Statement with updates. |
2017-07-14 |
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Persons with significant control. Psc name: The Worshipful Company of Farmers. Cessation date: 2016-09-16. |
2017-07-13 |
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Accounts. Accounts type total exemption small. |
2017-06-22 |
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Officers. Change date: 2017-05-21. Officer name: Mr Julian Anthony Sayers. |
2017-05-22 |
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Officers. Termination date: 2016-10-11. Officer name: Philip Graham Wynn. |
2016-10-11 |
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Accounts. Accounts type total exemption small. |
2016-09-20 |
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Officers. Appointment date: 2016-09-05. Officer name: Miss Rosemary Susan Nattali Carne. |
2016-09-19 |
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Officers. Officer name: Mr Richard George Castelfranc Cheveley. Appointment date: 2016-09-05. |
2016-09-16 |
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Officers. Officer name: Mr Jeremy Paul Godsmark Finnis. Appointment date: 2016-09-05. |
2016-09-16 |
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Officers. Termination date: 2016-09-05. Officer name: Peter Ralph Faulkner. |
2016-09-16 |
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Confirmation statement. Statement with updates. |
2016-07-04 |
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Accounts. Change account reference date company current shortened. |
2016-07-04 |
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Address. New address: 40 Compton Road London N21 3NX. |
2016-07-04 |
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Officers. Elect to keep the directors residential address register information on the public register. |
2016-07-04 |
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Officers. Elect to keep the secretaries register information on the public register. |
2016-07-04 |
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Officers. Elect to keep the directors register information on the public register. |
2016-07-04 |
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Officers. Officer name: Mr Peter David Greig. Appointment date: 2015-12-15. |
2016-01-05 |
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Officers. Appointment date: 2015-12-15. Officer name: Mrs Mary Anne Courtney. |
2015-12-23 |
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Officers. Officer name: Jeremy Richard Garnett. Termination date: 2015-12-15. |
2015-12-23 |
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Officers. Officer name: Mr William Andrew Lindsay Gemmill. Appointment date: 2015-11-10. |
2015-11-11 |
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Officers. Change date: 2015-10-22. Officer name: Mr Peter Ralph Faulkner. |
2015-10-22 |
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Address. New address: 3 Cloth Street London EC1A 7LD. Old address: 40 Compton Road London N21 3NX. Change date: 2015-10-19. |
2015-10-19 |
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Officers. Officer name: Stephen Neil Skinner. Termination date: 2015-08-25. |
2015-09-01 |
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Officers. Termination date: 2015-08-25. Officer name: Richard David Cooksley. |
2015-09-01 |
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Accounts. Accounts type total exemption small. |
2015-08-14 |
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Annual return. With made up date full list shareholders. |
2015-07-01 |
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Resolution. Description: Resolutions. |
2015-04-17 |
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Officers. Termination date: 2015-03-26. Officer name: David Hugh Wootton. |
2015-03-26 |
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Officers. Termination date: 2015-03-26. Officer name: Adrian Jeremy Scott Knight. |
2015-03-26 |
View Report |
