Insolvency. Liquidation voluntary members return of final meeting. |
2020-06-02 |
View Report |
Address. New address: Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG. Old address: Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG. |
2019-12-02 |
View Report |
Address. New address: Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG. |
2019-11-29 |
View Report |
Address. New address: Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG. |
2019-11-21 |
View Report |
Address. New address: 1 Bridgewater Place Water Lane Leeds LS11 5QR. Old address: Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG. Change date: 2019-10-14. |
2019-10-14 |
View Report |
Insolvency. Liquidation voluntary declaration of solvency. |
2019-10-10 |
View Report |
Insolvency. Liquidation voluntary appointment of liquidator. |
2019-10-10 |
View Report |
Resolution. Description: Resolutions. |
2019-10-10 |
View Report |
Mortgage. Charge number: 1. |
2019-05-08 |
View Report |
Confirmation statement. Statement with no updates. |
2019-02-01 |
View Report |
Accounts. Accounts type full. |
2018-09-27 |
View Report |
Confirmation statement. Statement with no updates. |
2018-02-05 |
View Report |
Accounts. Accounts type full. |
2017-09-29 |
View Report |
Officers. Officer name: Mr Robert Charles Grenville Perrins. Change date: 2017-02-06. |
2017-02-06 |
View Report |
Confirmation statement. Statement with updates. |
2017-02-06 |
View Report |
Accounts. Accounts type full. |
2016-10-07 |
View Report |
Annual return. With made up date full list shareholders. |
2016-02-02 |
View Report |
Document replacement. Form type: AR01. Made up date: 2015-02-01. |
2016-01-09 |
View Report |
Accounts. Accounts type full. |
2015-10-03 |
View Report |
Officers. Change date: 2015-02-09. Officer name: Mr Anthony William Pidgley. |
2015-02-09 |
View Report |
Annual return. With made up date full list shareholders. |
2015-02-03 |
View Report |
Accounts. Accounts type full. |
2014-09-29 |
View Report |
Officers. Appointment date: 2014-06-30. Officer name: Mr John Gornall. |
2014-07-15 |
View Report |
Officers. Termination date: 2014-06-30. Officer name: Paul Martin Hopkinson. |
2014-07-15 |
View Report |
Auditors. Auditors resignation company. |
2014-03-21 |
View Report |
Officers. Officer name: Elaine Driver. |
2014-03-18 |
View Report |
Officers. Officer name: Ms Elaine Anne Driver. |
2014-03-17 |
View Report |
Auditors. Auditors resignation company. |
2014-03-17 |
View Report |
Annual return. With made up date full list shareholders. |
2014-02-03 |
View Report |
Accounts. Accounts type full. |
2013-10-03 |
View Report |
Annual return. With made up date full list shareholders. |
2013-02-04 |
View Report |
Accounts. Accounts type full. |
2012-10-03 |
View Report |
Annual return. With made up date full list shareholders. |
2012-02-08 |
View Report |
Officers. Change date: 2011-11-17. Officer name: Mr Anthony William Pidgley. |
2011-11-17 |
View Report |
Accounts. Accounts type full. |
2011-10-05 |
View Report |
Annual return. With made up date full list shareholders. |
2011-02-01 |
View Report |
Officers. Officer name: Colin Greener. |
2010-11-16 |
View Report |
Officers. Officer name: Paul Martin Hopkinson. |
2010-11-16 |
View Report |
Accounts. Accounts type full. |
2010-10-02 |
View Report |
Annual return. With made up date full list shareholders. |
2010-02-08 |
View Report |
Accounts. Accounts type full. |
2009-11-03 |
View Report |
Annual return. Legacy. |
2009-02-18 |
View Report |
Officers. Description: Secretary appointed robert charles grenville perrins. |
2008-11-04 |
View Report |
Officers. Description: Appointment terminated director robert perrins. |
2008-11-04 |
View Report |
Officers. Description: Appointment terminated secretary alexandra dadd. |
2008-11-04 |
View Report |
Accounts. Accounts type full. |
2008-10-31 |
View Report |
Officers. Description: Appointment terminated director rebecca gray. |
2008-10-28 |
View Report |
Officers. Description: Secretary appointed alexandra dadd. |
2008-09-26 |
View Report |
Officers. Description: Appointment terminated secretary robert perrins. |
2008-09-26 |
View Report |
Annual return. Legacy. |
2008-02-07 |
View Report |