Insolvency. Liquidation voluntary members return of final meeting. |
2022-01-20 |
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Address. Old address: 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN. New address: 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN. Change date: 2021-09-07. |
2021-09-07 |
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Address. Change date: 2021-06-28. Old address: Hill House, 1 Little New Street London EC4A 3TR. New address: 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN. |
2021-06-28 |
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Address. Old address: 8 Canada Square London E14 5HQ. Change date: 2021-02-23. New address: Hill House, 1 Little New Street London EC4A 3TR. |
2021-02-23 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2021-01-21 |
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Resolution. Description: Resolutions. |
2021-01-21 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2021-01-21 |
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Accounts. Accounts type dormant. |
2020-11-13 |
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Officers. Appointment date: 2020-09-30. Officer name: Ms. Lori Lee Hall. |
2020-10-15 |
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Officers. Officer name: Ms. Lori Lee Hall. Appointment date: 2020-09-30. |
2020-10-15 |
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Officers. Termination date: 2020-09-30. Officer name: James Dominic Morris. |
2020-10-12 |
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Officers. Officer name: James Dominic Morris. Termination date: 2020-09-30. |
2020-10-12 |
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Officers. Termination date: 2020-09-10. Officer name: Syeeda Ollite. |
2020-09-15 |
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Officers. Appointment date: 2020-09-10. Officer name: Mrs Nicola Carol Hopkins. |
2020-09-15 |
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Confirmation statement. Statement with no updates. |
2020-05-19 |
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Officers. Appointment date: 2019-09-13. Officer name: Mr. James Dominic Morris. |
2019-09-26 |
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Officers. Officer name: Louisa Jane Jenkinson. Termination date: 2019-09-13. |
2019-09-26 |
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Accounts. Accounts type dormant. |
2019-09-24 |
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Confirmation statement. Statement with no updates. |
2019-05-28 |
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Accounts. Accounts type dormant. |
2018-09-27 |
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Confirmation statement. Statement with no updates. |
2018-05-14 |
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Officers. Appointment date: 2017-11-10. Officer name: Mr James Dominic Morris. |
2017-11-13 |
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Officers. Appointment date: 2017-11-08. Officer name: Syeeda Ollite. |
2017-11-09 |
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Officers. Termination date: 2017-11-07. Officer name: Hannah Elizabeth Shepherd. |
2017-11-07 |
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Accounts. Accounts type dormant. |
2017-08-17 |
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Confirmation statement. Statement with updates. |
2017-05-16 |
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Officers. Officer name: Denette Botchway. Termination date: 2016-12-16. |
2016-12-16 |
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Annual return. With made up date full list shareholders. |
2016-05-13 |
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Officers. Termination date: 2016-04-08. Officer name: Canada Water Nominees (Uk) Limited. |
2016-04-08 |
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Officers. Appointment date: 2016-04-06. Officer name: Hannah Elizabeth Shepherd. |
2016-04-07 |
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Officers. Appointment date: 2016-04-06. Officer name: Louisa Jane Jenkinson. |
2016-04-07 |
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Officers. Termination date: 2016-03-24. Officer name: Robert Hugh Musgrove. |
2016-03-29 |
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Accounts. Accounts type dormant. |
2016-02-03 |
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Resolution. Description: Resolutions. |
2016-02-02 |
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Annual return. With made up date full list shareholders. |
2015-07-02 |
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Accounts. Accounts type dormant. |
2015-02-21 |
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Accounts. Accounts type dormant. |
2015-01-05 |
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Officers. Officer name: Denette Botchway. Appointment date: 2014-10-03. |
2014-10-03 |
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Officers. Officer name: Robert James Hinton. Termination date: 2014-10-03. |
2014-10-03 |
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Annual return. With made up date full list shareholders. |
2014-07-24 |
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Accounts. Accounts type dormant. |
2013-09-26 |
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Annual return. With made up date full list shareholders. |
2013-07-12 |
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Accounts. Accounts type dormant. |
2012-09-13 |
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Annual return. With made up date full list shareholders. |
2012-07-06 |
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Officers. Officer name: Mr Robert James Hinton. |
2012-02-29 |
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Officers. Officer name: Emma Ferley. |
2012-02-29 |
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Officers. Officer name: Emma Suzanne Cockburn. Change date: 2011-07-09. |
2011-09-14 |
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Accounts. Accounts type dormant. |
2011-09-01 |
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Annual return. With made up date full list shareholders. |
2011-07-08 |
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Officers. Officer name: Sarah Maher. |
2010-09-20 |
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