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Gazette. Gazette dissolved liquidation. |
2020-02-19 |
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Insolvency. Liquidation voluntary creditors return of final meeting. |
2019-11-19 |
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Address. Change date: 2019-02-25. Old address: Bridge House London Bridge London SE1 9QR. New address: 2nd Floor Regis House 45 King William Street London EC4R 9AN. |
2019-02-25 |
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Insolvency. Brought down date: 2018-09-11. |
2018-11-20 |
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Insolvency. Brought down date: 2017-09-11. |
2017-11-23 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2016-09-28 |
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Insolvency. Brought down date: 2016-09-12. |
2016-09-22 |
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Insolvency. Liquidation in administration move to creditors voluntary liquidation. |
2016-09-12 |
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Insolvency. Form attached: 2.14B/2.15B. |
2016-06-20 |
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Insolvency. Brought down date: 2016-03-17. |
2016-04-28 |
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Insolvency. Liquidation in administration result creditors meeting. |
2015-12-15 |
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Insolvency. Liquidation in administration proposals. |
2015-11-20 |
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Address. New address: Bridge House London Bridge London SE1 9QR. Change date: 2015-10-05. Old address: 1 Newtons Court Crossways Business Park Dartford Kent DA2 6QL. |
2015-10-05 |
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Insolvency. Liquidation in administration appointment of administrator. |
2015-10-01 |
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Officers. Officer name: Pamela Georgina Richardson. Termination date: 2015-08-20. |
2015-09-03 |
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Annual return. With made up date full list shareholders. |
2015-05-20 |
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Accounts. Accounts type audit exemption subsiduary. |
2015-03-04 |
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Accounts. Legacy. |
2015-03-04 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 30/04/14. |
2014-12-30 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 30/04/14. |
2014-12-30 |
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Mortgage. Charge number: 3. |
2014-11-20 |
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Mortgage. Charge number: 2. |
2014-11-20 |
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Mortgage. Charge creation date: 2014-09-30. Charge number: 029244350004. |
2014-10-06 |
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Annual return. With made up date full list shareholders. |
2014-06-19 |
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Officers. Officer name: Andrew Royston. |
2014-05-08 |
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Officers. Officer name: Mr Laurence John Adams. Change date: 2013-12-01. |
2014-01-07 |
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Accounts. Accounts type full. |
2013-12-24 |
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Address. Old address: The Clock House 140 London Road Guildford Surrey GU1 1UW. |
2013-05-15 |
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Annual return. With made up date full list shareholders. |
2013-05-03 |
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Officers. Officer name: Andrew Royston. |
2013-01-14 |
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Address. Old address: 222 Cray Avenue Orpington Kent BR5 3PZ. Change date: 2013-01-03. |
2013-01-03 |
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Accounts. Accounts type full. |
2012-11-06 |
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Annual return. With made up date full list shareholders. |
2012-05-17 |
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Accounts. Accounts type full. |
2011-11-02 |
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Annual return. With made up date full list shareholders. |
2011-05-03 |
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Resolution. Description: Resolutions. |
2011-03-08 |
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Officers. Officer name: Pamela Georgina Richardson. |
2011-01-12 |
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Accounts. Accounts type full. |
2010-10-25 |
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Address. Move registers to sail company. |
2010-05-26 |
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Address. Change sail address company. |
2010-05-26 |
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Annual return. With made up date full list shareholders. |
2010-05-24 |
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Officers. Officer name: Pamela Richardson. |
2010-04-29 |
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Officers. Officer name: Mr Laurence John Adams. Change date: 2009-10-17. |
2009-12-24 |
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Officers. Officer name: Pamela Georgina Richardson. |
2009-11-23 |
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Officers. Officer name: Lee Darren Harmer. |
2009-11-10 |
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Officers. Officer name: Pauline Dyer. |
2009-11-04 |
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Accounts. Accounts type full. |
2009-10-27 |
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Annual return. Legacy. |
2009-05-01 |
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Resolution. Description: Resolutions. |
2009-04-28 |
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Officers. Description: Director's change of particulars / laurence adams / 22/12/2008. |
2009-01-09 |
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