Insolvency. Liquidation voluntary members return of final meeting. |
2020-12-31 |
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Insolvency. Brought down date: 2020-10-08. |
2020-12-10 |
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Address. New address: C/O Kpmg 8 Princes Parade Liverpool L3 1QH. Change date: 2019-10-21. Old address: 55 Gracechurch Street London EC3V 0RL. |
2019-10-21 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2019-10-18 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2019-10-18 |
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Resolution. Description: Resolutions. |
2019-10-18 |
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Confirmation statement. Statement with no updates. |
2019-06-25 |
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Officers. Change date: 2019-05-22. Officer name: Mr Andrew Stewart Carter. |
2019-05-23 |
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Accounts. Accounts type full. |
2019-05-07 |
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Capital. Description: Statement by Directors. |
2018-11-29 |
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Capital. Capital statement capital company with date currency figure. |
2018-11-29 |
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Insolvency. Description: Solvency Statement dated 21/11/18. |
2018-11-29 |
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Resolution. Description: Resolutions. |
2018-11-29 |
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Confirmation statement. Statement with updates. |
2018-07-04 |
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Accounts. Accounts type full. |
2018-04-30 |
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Officers. Appointment date: 2018-01-03. Officer name: Mr Andrew Hunt. |
2018-03-22 |
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Officers. Termination date: 2017-12-31. Officer name: Richard James. |
2018-01-26 |
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Confirmation statement. Statement with updates. |
2017-06-25 |
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Accounts. Accounts type full. |
2017-04-18 |
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Confirmation statement. Statement with updates. |
2017-01-04 |
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Accounts. Accounts type full. |
2016-05-08 |
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Annual return. With made up date full list shareholders. |
2016-01-13 |
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Accounts. Accounts type full. |
2015-04-26 |
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Officers. Appointment date: 2015-03-26. Officer name: Mr Piers Adrian Carlyle Hillier. |
2015-04-10 |
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Annual return. With made up date full list shareholders. |
2015-01-12 |
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Officers. Officer name: Robert Talbut. Termination date: 2014-12-31. |
2015-01-12 |
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Officers. Termination date: 2014-12-31. Officer name: Robert Talbut. |
2015-01-07 |
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Accounts. Accounts type full. |
2014-04-23 |
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Annual return. With made up date full list shareholders. |
2014-01-17 |
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Accounts. Accounts type full. |
2013-04-09 |
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Annual return. With made up date full list shareholders. |
2013-01-02 |
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Accounts. Accounts type full. |
2012-04-11 |
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Officers. Officer name: Royal London Management Services Limited. |
2012-01-11 |
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Address. Change date: 2012-01-10. Old address: Royal Liver Building Pier Head Liverpool L3 1HT. |
2012-01-10 |
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Officers. Officer name: Michael Games. |
2012-01-10 |
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Officers. Officer name: Kevin Dobson. |
2012-01-10 |
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Annual return. With made up date full list shareholders. |
2012-01-04 |
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Officers. Officer name: Mr Richard James. |
2011-12-02 |
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Officers. Officer name: Mr Robert Talbut. |
2011-11-16 |
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Officers. Officer name: Russell Hogan. |
2011-11-15 |
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Officers. Officer name: Mr Andrew Stewart Carter. |
2011-10-20 |
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Officers. Officer name: Stuart Plant Hately. |
2011-09-20 |
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Officers. Officer name: Ian Coulman. |
2011-08-01 |
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Officers. Officer name: Carol Ritchie. |
2011-07-14 |
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Accounts. Accounts type full. |
2011-06-02 |
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Officers. Officer name: Mr Michael Robert Games. |
2011-05-26 |
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Officers. Officer name: William Connolly. |
2011-05-26 |
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Officers. Officer name: Mr Ian Michael Coulman. |
2011-03-02 |
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Officers. Officer name: Paul Bishop. |
2011-02-18 |
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Officers. Officer name: Mr Stuart Plant Hately. |
2011-02-10 |
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