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Insolvency. Liquidation voluntary creditors return of final meeting. |
2022-07-18 |
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Insolvency. Brought down date: 2021-06-26. |
2021-08-28 |
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Address. Change date: 2021-02-23. Old address: 81 Station Road Marlow Buckinghamshire SL7 1NS. New address: 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX. |
2021-02-23 |
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Insolvency. Brought down date: 2020-06-26. |
2020-09-14 |
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Address. New address: 81 Station Road Marlow Buckinghamshire SL7 1NS. Change date: 2019-07-16. Old address: Penn Road Hazlemere High Wycombe Buckinghamshire HP15 7LR. |
2019-07-16 |
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Insolvency. Liquidation voluntary statement of affairs. |
2019-07-15 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2019-07-15 |
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Resolution. Description: Resolutions. |
2019-07-15 |
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Officers. Change date: 2016-11-14. Officer name: Mr Brian David Rodgers. |
2019-03-06 |
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Officers. Termination date: 2019-03-06. Officer name: Christine Clark. |
2019-03-06 |
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Accounts. Accounts type small. |
2019-02-28 |
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Mortgage. Charge number: 1. |
2019-02-27 |
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Mortgage. Charge number: 2. |
2019-02-27 |
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Officers. Officer name: Jeremy Martin Robert Young. Termination date: 2019-02-13. |
2019-02-15 |
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Confirmation statement. Statement with updates. |
2018-11-29 |
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Officers. Appointment date: 2018-11-22. Officer name: Mr Charles Godfrey Horridge. |
2018-11-28 |
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Officers. Officer name: Mrs Christine Clark. Appointment date: 2018-03-01. |
2018-03-26 |
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Officers. Termination date: 2018-03-20. Officer name: Paul Doyle. |
2018-03-23 |
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Accounts. Accounts type small. |
2017-11-29 |
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Confirmation statement. Statement with updates. |
2017-11-17 |
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Confirmation statement. Statement with updates. |
2016-12-05 |
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Accounts. Accounts type full. |
2016-11-24 |
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Officers. Officer name: Mr Philip John Hall. Appointment date: 2015-11-30. |
2016-03-04 |
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Gazette. Gazette filings brought up to date. |
2016-02-24 |
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Gazette. Gazette notice compulsory. |
2016-02-23 |
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Annual return. With made up date full list shareholders. |
2016-02-17 |
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Accounts. Accounts type full. |
2015-12-11 |
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Officers. Officer name: Mr Jeremy Martin Robert Young. Appointment date: 2015-10-20. |
2015-10-20 |
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Officers. Termination date: 2015-10-20. Officer name: Christopher Terence Mahoney. |
2015-10-20 |
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Officers. Officer name: Mr Paul Doyle. Appointment date: 2015-04-21. |
2015-05-07 |
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Accounts. Accounts type full. |
2015-01-21 |
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Annual return. With made up date full list shareholders. |
2014-12-11 |
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Officers. Officer name: Mr Brian David Rodgers. Appointment date: 2014-11-27. |
2014-11-28 |
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Officers. Termination date: 2014-11-27. Officer name: Colin Peter David Johns. |
2014-11-28 |
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Resolution. Description: Resolutions. |
2014-10-10 |
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Officers. Termination date: 2014-09-23. Officer name: Andrew Francis Bartyla. |
2014-10-08 |
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Officers. Officer name: Carol Power. |
2014-04-01 |
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Officers. Officer name: Adrian Armitage. |
2014-04-01 |
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Resolution. Description: Resolutions. |
2014-01-29 |
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Accounts. Accounts type full. |
2014-01-14 |
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Officers. Officer name: Mrs Carol Ann Power. |
2014-01-07 |
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Officers. Officer name: Dugald Mcfadyen. |
2014-01-03 |
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Annual return. With made up date full list shareholders. |
2013-12-13 |
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Officers. Officer name: Mr Adrian Peter Armitage. |
2013-10-30 |
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Officers. Officer name: Mr Andrew Francis Bartyla. |
2013-10-30 |
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Resolution. Description: Resolutions. |
2013-09-06 |
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Capital. Capital variation of rights attached to shares. |
2013-07-03 |
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Capital. Capital variation of rights attached to shares. |
2013-07-03 |
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Resolution. Description: Resolutions. |
2013-07-03 |
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Change of constitution. Statement of companys objects. |
2013-07-03 |
View Report |
