Insolvency. Liquidation voluntary members return of final meeting. |
2022-07-20 |
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Insolvency. Brought down date: 2021-05-02. |
2021-07-08 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2021-05-19 |
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Insolvency. Liquidation voluntary death liquidator. |
2020-12-22 |
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Insolvency. Brought down date: 2020-05-02. |
2020-06-24 |
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Address. Old address: Nations House 103 Wigmore Street London W1U 1QS England. Change date: 2019-05-28. New address: Two Snowhill Snow Hill Queensway Birmingham B4 6GA. |
2019-05-28 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2019-05-25 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2019-05-25 |
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Resolution. Description: Resolutions. |
2019-05-25 |
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Dissolution. Dissolved compulsory strike off suspended. |
2019-04-06 |
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Gazette. Gazette notice compulsory. |
2019-03-12 |
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Mortgage. Charge number: 020676480008. |
2018-12-11 |
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Confirmation statement. Statement with no updates. |
2018-08-27 |
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Persons with significant control. Change date: 2016-04-06. Psc name: Prize Ventures Limited. |
2018-08-16 |
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Persons with significant control. Change date: 2016-04-06. Psc name: Prize Ventures Limited. |
2018-08-15 |
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Accounts. Change account reference date company current extended. |
2018-02-13 |
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Confirmation statement. Statement with no updates. |
2017-08-21 |
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Accounts. Accounts type full. |
2017-05-31 |
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Auditors. Auditors resignation company. |
2016-12-04 |
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Confirmation statement. Statement with updates. |
2016-09-28 |
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Address. Old address: Davidson House Gadbrook Park Northwich Cheshire CW9 7TW. Change date: 2016-09-22. New address: Nations House 103 Wigmore Street London W1U 1QS. |
2016-09-22 |
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Officers. Termination date: 2015-12-20. Officer name: John Haden Harris. |
2016-06-24 |
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Accounts. Accounts type full. |
2016-06-17 |
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Annual return. With made up date full list shareholders. |
2015-09-25 |
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Officers. Termination date: 2015-06-30. Officer name: Graeme Bernard Couturier. |
2015-09-15 |
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Officers. Appointment date: 2015-06-30. Officer name: Mr John Haden Harris. |
2015-09-15 |
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Officers. Appointment date: 2015-06-30. Officer name: Mr Graeme Bernard Couturier. |
2015-09-15 |
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Officers. Termination date: 2015-06-30. Officer name: Mary Margaret Turrell. |
2015-09-15 |
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Officers. Officer name: Mr Graeme Couturier. Appointment date: 2015-05-07. |
2015-06-24 |
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Officers. Termination date: 2015-05-07. Officer name: Brenda Hogan. |
2015-06-24 |
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Accounts. Accounts type full. |
2015-05-26 |
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Annual return. With made up date full list shareholders. |
2014-09-30 |
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Officers. Appointment date: 2014-09-04. Officer name: Mr Julian Gordon Rothwell. |
2014-09-05 |
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Accounts. Accounts type full. |
2014-06-12 |
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Mortgage. Charge number: 020676480008. |
2013-11-19 |
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Annual return. With made up date full list shareholders. |
2013-10-23 |
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Accounts. Accounts type full. |
2013-05-02 |
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Annual return. With made up date full list shareholders. |
2012-09-19 |
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Accounts. Accounts type full. |
2012-05-23 |
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Capital. Capital statement capital company with date currency figure. |
2011-11-23 |
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Capital. Description: Statement by directors. |
2011-11-08 |
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Insolvency. Description: Solvency statement dated 25/08/11. |
2011-11-08 |
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Resolution. Description: Resolutions. |
2011-11-08 |
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Annual return. With made up date full list shareholders. |
2011-09-19 |
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Address. Move registers to registered office company. |
2011-09-19 |
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Capital. Capital allotment shares. |
2011-06-21 |
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Resolution. Description: Resolutions. |
2011-06-21 |
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Accounts. Accounts type full. |
2011-02-07 |
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Annual return. With made up date full list shareholders. |
2010-09-21 |
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Address. Move registers to sail company. |
2010-09-21 |
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