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Insolvency. Brought down date: 2023-09-20. |
2023-10-10 |
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Address. New address: Pearl Assurance House 319 Ballards Lane London N12 8LY. Old address: 4 Riverview, Walnut Tree Close Guildford Surrey GU1 4UX. Change date: 2022-10-17. |
2022-10-17 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2022-10-17 |
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Insolvency. Liquidation voluntary statement of affairs. |
2022-10-17 |
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Resolution. Description: Resolutions. |
2022-10-17 |
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Dissolution. Dissolved compulsory strike off suspended. |
2022-07-13 |
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Gazette. Gazette notice compulsory. |
2022-06-28 |
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Confirmation statement. Statement with updates. |
2022-04-04 |
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Persons with significant control. Psc name: Debra Jane Keating. Cessation date: 2020-08-26. |
2021-06-16 |
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Accounts. Accounts type total exemption full. |
2021-04-12 |
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Officers. Appointment date: 2021-03-19. Officer name: Mrs Lesiane Marisa Stefanes Ayres. |
2021-04-07 |
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Officers. Officer name: Hugo Oliver Fitzstephen Keating. Termination date: 2021-03-19. |
2021-03-26 |
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Officers. Officer name: Hugo Oliver Fitzstephen Keating. Termination date: 2021-03-19. |
2021-03-25 |
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Confirmation statement. Statement with updates. |
2021-03-22 |
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Accounts. Accounts type total exemption full. |
2020-03-24 |
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Confirmation statement. Statement with updates. |
2020-03-17 |
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Accounts. Accounts type total exemption full. |
2019-04-26 |
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Officers. Officer name: Mr Hugo Oliver Fitzstephen Keating. Change date: 2019-04-08. |
2019-04-23 |
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Officers. Change date: 2019-04-08. Officer name: Mr Hugo Oliver Fitzstephen Keating. |
2019-04-18 |
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Persons with significant control. Psc name: Mr Hugo Oliver Fitzstephen Keating. Change date: 2019-04-08. |
2019-04-18 |
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Confirmation statement. Statement with updates. |
2019-03-18 |
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Accounts. Accounts type total exemption full. |
2018-04-13 |
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Confirmation statement. Statement with updates. |
2018-03-15 |
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Accounts. Accounts type total exemption small. |
2017-04-12 |
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Confirmation statement. Statement with updates. |
2017-03-29 |
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Officers. Termination date: 2017-03-01. Officer name: Debra Jane Keating. |
2017-03-09 |
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Annual return. With made up date full list shareholders. |
2016-04-14 |
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Accounts. Accounts type total exemption small. |
2016-03-02 |
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Annual return. With made up date full list shareholders. |
2015-03-26 |
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Accounts. Accounts type total exemption small. |
2015-03-19 |
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Annual return. With made up date full list shareholders. |
2014-04-04 |
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Accounts. Accounts type total exemption small. |
2014-02-13 |
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Accounts. Accounts type total exemption small. |
2013-04-17 |
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Annual return. With made up date full list shareholders. |
2013-04-15 |
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Accounts. Accounts type total exemption small. |
2012-04-27 |
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Annual return. With made up date full list shareholders. |
2012-03-26 |
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Annual return. With made up date full list shareholders. |
2011-04-13 |
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Accounts. Accounts type total exemption small. |
2011-01-19 |
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Annual return. With made up date full list shareholders. |
2010-04-16 |
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Officers. Change date: 2009-10-01. Officer name: Debra Jane Keating. |
2010-04-16 |
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Accounts. Accounts type total exemption small. |
2010-04-15 |
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Accounts. Accounts type total exemption small. |
2009-05-29 |
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Annual return. Legacy. |
2009-04-14 |
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Address. Description: Registered office changed on 14/04/2009 from sterling house 177-181 farnham road slough berkshire SL1 4XP. |
2009-04-14 |
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Accounts. Accounts type total exemption full. |
2008-05-27 |
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Annual return. Legacy. |
2008-04-30 |
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Annual return. Legacy. |
2007-05-25 |
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Accounts. Accounts type total exemption full. |
2007-04-18 |
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Accounts. Accounts type total exemption full. |
2006-06-05 |
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Annual return. Legacy. |
2006-03-15 |
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