Insolvency. Liquidation voluntary creditors return of final meeting. |
2022-03-26 |
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Insolvency. Brought down date: 2021-11-21. |
2022-01-24 |
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Insolvency. Brought down date: 2020-11-21. |
2021-01-21 |
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Insolvency. Brought down date: 2019-11-21. |
2020-01-22 |
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Insolvency. Liquidation voluntary statement of affairs. |
2019-02-22 |
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Address. Change date: 2019-01-03. Old address: 27 Baker Street London W1U 8AH. New address: 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR. |
2019-01-03 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2018-12-31 |
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Resolution. Description: Resolutions. |
2018-12-31 |
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Officers. Officer name: Mr Yong Shen. Appointment date: 2018-07-30. |
2018-08-14 |
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Officers. Officer name: Mr Fei-Er Cheng. Appointment date: 2018-07-30. |
2018-08-14 |
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Officers. Termination date: 2018-08-13. Officer name: Colin David Elliot. |
2018-08-14 |
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Accounts. Accounts type dormant. |
2017-11-22 |
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Confirmation statement. Statement with no updates. |
2017-11-13 |
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Officers. Appointment date: 2017-04-23. Officer name: Mr Peter Geoffrey Hearsey. |
2017-04-25 |
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Officers. Officer name: Nigel Oddy. Termination date: 2017-04-23. |
2017-04-25 |
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Confirmation statement. Statement with updates. |
2016-10-31 |
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Accounts. Accounts type dormant. |
2016-10-24 |
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Annual return. With made up date full list shareholders. |
2015-12-10 |
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Officers. Termination date: 2015-09-30. Officer name: Mark Anthony Gifford. |
2015-10-01 |
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Officers. Officer name: Mr Colin David Elliot. Appointment date: 2015-05-01. |
2015-06-09 |
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Accounts. Accounts type dormant. |
2015-06-07 |
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Officers. Officer name: Mr Nigel Oddy. Appointment date: 2015-03-01. |
2015-03-19 |
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Officers. Termination date: 2015-03-01. Officer name: John King. |
2015-03-05 |
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Annual return. With made up date full list shareholders. |
2014-12-11 |
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Officers. Termination date: 2014-09-02. Officer name: Donald Mccarthy. |
2014-09-02 |
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Accounts. Accounts type dormant. |
2014-07-29 |
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Annual return. With made up date full list shareholders. |
2013-12-11 |
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Accounts. Accounts type dormant. |
2013-06-03 |
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Officers. Change date: 2013-01-09. Officer name: Mr Mark Anthony Gifford. |
2013-01-23 |
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Annual return. With made up date full list shareholders. |
2012-12-12 |
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Auditors. Auditors resignation limited company. |
2012-09-03 |
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Accounts. Accounts type full. |
2012-05-28 |
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Annual return. With made up date full list shareholders. |
2011-12-19 |
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Officers. Officer name: Mr John King. Change date: 2011-10-20. |
2011-10-20 |
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Accounts. Accounts type full. |
2011-07-01 |
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Annual return. With made up date full list shareholders. |
2010-11-01 |
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Officers. Officer name: Mr John King. Change date: 2010-10-18. |
2010-10-18 |
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Accounts. Accounts type full. |
2010-10-05 |
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Officers. Change date: 2010-04-30. Officer name: Mr Donald Mccarthy. |
2010-07-24 |
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Officers. Officer name: Mr John King. Change date: 2009-11-16. |
2009-11-16 |
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Officers. Change date: 2009-11-12. Officer name: Mr Mark Anthony Gifford. |
2009-11-12 |
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Annual return. With made up date full list shareholders. |
2009-11-03 |
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Officers. Officer name: Mr Donald Mccarthy. Change date: 2009-11-03. |
2009-11-03 |
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Officers. Officer name: Mr John King. Change date: 2009-11-03. |
2009-11-03 |
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Officers. Officer name: Mr Mark Anthony Gifford. Change date: 2009-11-03. |
2009-11-03 |
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Officers. Change date: 2009-11-03. Officer name: Mr Peter Geoffrey Hearsey. |
2009-11-03 |
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Accounts. Accounts type full. |
2009-09-20 |
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Officers. Description: Director's change of particulars / donald mccarthy / 01/01/2009. |
2009-04-07 |
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