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Insolvency. Liquidation voluntary members return of final meeting. |
2021-12-17 |
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Address. New address: 1 Bedford Avenue London WC1B 3AU. |
2020-12-30 |
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Address. New address: 1 Bedford Avenue London WC1B 3AU. |
2020-12-29 |
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Address. Old address: 1 Bedford Avenue London WC1B 3AU United Kingdom. Change date: 2020-12-22. New address: 1 More London Place London SE1 2AF. |
2020-12-22 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2020-12-22 |
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Resolution. Description: Resolutions. |
2020-12-22 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2020-12-22 |
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Officers. Officer name: Mr Simon James Callander. Appointment date: 2020-03-25. |
2020-03-27 |
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Officers. Officer name: Mr Simon James Callander. Appointment date: 2020-03-25. |
2020-03-26 |
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Officers. Officer name: Balbir Kelly-Bisla. Termination date: 2020-03-25. |
2020-03-25 |
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Officers. Officer name: Balbir Kelly-Bisla. Termination date: 2020-03-25. |
2020-03-25 |
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Confirmation statement. Statement with no updates. |
2020-01-16 |
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Accounts. Accounts type dormant. |
2019-10-07 |
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Officers. Termination date: 2019-05-24. Officer name: Claire Margaret Pape. |
2019-05-28 |
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Officers. Officer name: Mr Michael James Ford. Appointment date: 2019-05-24. |
2019-05-28 |
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Address. New address: 1 Bedford Avenue London WC1B 3AU. Change date: 2019-03-01. Old address: Greenside House 50 Station Road London N22 7TP. |
2019-03-01 |
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Confirmation statement. Statement with updates. |
2019-01-17 |
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Officers. Termination date: 2018-12-19. Officer name: Luke Amos Thomas. |
2018-12-19 |
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Officers. Appointment date: 2018-12-19. Officer name: Balbir Kelly-Bisla. |
2018-12-19 |
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Officers. Appointment date: 2018-12-19. Officer name: Balbir Kelly-Bisla. |
2018-12-19 |
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Officers. Termination date: 2018-12-19. Officer name: Luke Amos Thomas. |
2018-12-19 |
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Accounts. Accounts type dormant. |
2018-10-07 |
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Officers. Appointment date: 2018-09-17. Officer name: Luke Amos Thomas. |
2018-09-25 |
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Officers. Termination date: 2018-09-17. Officer name: Thomas Stamper Fuller. |
2018-09-17 |
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Officers. Termination date: 2018-07-31. Officer name: Anthony David Steele. |
2018-07-31 |
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Officers. Officer name: Mrs Claire Margaret Pape. Appointment date: 2018-07-31. |
2018-07-31 |
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Confirmation statement. Statement with updates. |
2018-01-16 |
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Accounts. Accounts type dormant. |
2017-10-09 |
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Confirmation statement. Statement with updates. |
2017-01-16 |
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Officers. Appointment date: 2016-09-07. Officer name: Mr Thomas Stamper Fuller. |
2016-09-09 |
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Officers. Termination date: 2016-09-07. Officer name: Dennis Read. |
2016-09-09 |
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Accounts. Accounts type dormant. |
2016-09-06 |
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Annual return. With made up date full list shareholders. |
2016-01-30 |
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Officers. Officer name: Neil Cooper. Termination date: 2015-11-06. |
2015-11-10 |
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Accounts. Accounts type dormant. |
2015-10-12 |
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Annual return. With made up date full list shareholders. |
2015-01-22 |
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Accounts. Accounts type dormant. |
2014-10-01 |
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Annual return. With made up date full list shareholders. |
2014-01-22 |
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Accounts. Accounts type dormant. |
2013-09-27 |
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Officers. Officer name: Luke Amos Thomas. |
2013-09-26 |
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Annual return. With made up date full list shareholders. |
2013-01-17 |
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Accounts. Accounts type dormant. |
2012-09-28 |
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Annual return. With made up date full list shareholders. |
2012-01-20 |
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Accounts. Accounts type dormant. |
2011-09-30 |
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Annual return. With made up date full list shareholders. |
2011-01-28 |
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Accounts. Accounts type full. |
2010-09-25 |
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Officers. Officer name: Mr Neil Cooper. |
2010-06-16 |
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Officers. Officer name: Simon Lane. |
2010-04-20 |
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Annual return. With made up date full list shareholders. |
2010-01-29 |
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Accounts. Accounts type full. |
2009-10-26 |
View Report |
