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Insolvency. Liquidation voluntary members return of final meeting. |
2020-12-31 |
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Address. New address: Cvr Global Llp, Town Wall House Balkerne Hill Colchester Essex CO3 3AD. Change date: 2019-10-17. Old address: Stag Gates House 63-64 the Avenue Southampton Hampshire SO17 1XS. |
2019-10-17 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2019-10-16 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2019-10-16 |
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Resolution. Description: Resolutions. |
2019-10-16 |
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Confirmation statement. Statement with no updates. |
2019-05-22 |
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Officers. Change date: 2018-12-14. Officer name: Mrs Jacqueline Anne Field. |
2019-05-22 |
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Persons with significant control. Change date: 2018-12-14. Psc name: Barry John Anthony Field. |
2019-05-22 |
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Accounts. Accounts type total exemption full. |
2018-12-10 |
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Confirmation statement. Statement with no updates. |
2018-05-15 |
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Accounts. Accounts type total exemption full. |
2017-12-13 |
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Confirmation statement. Statement with updates. |
2017-05-16 |
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Accounts. Accounts type total exemption small. |
2016-11-23 |
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Annual return. With made up date full list shareholders. |
2016-05-23 |
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Officers. Change date: 2016-05-11. Officer name: Roger John Purcell. |
2016-05-23 |
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Officers. Officer name: Mr Nigel John Bewley Atkinson. Change date: 2015-05-11. |
2016-05-23 |
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Officers. Officer name: Roger John Purcell. Change date: 2016-05-11. |
2016-05-23 |
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Accounts. Accounts type total exemption small. |
2015-11-19 |
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Annual return. With made up date full list shareholders. |
2015-06-01 |
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Accounts. Accounts type total exemption small. |
2014-10-14 |
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Annual return. With made up date full list shareholders. |
2014-06-03 |
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Accounts. Accounts type total exemption small. |
2013-11-22 |
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Annual return. With made up date full list shareholders. |
2013-06-12 |
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Accounts. Accounts type small. |
2012-09-11 |
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Annual return. With made up date full list shareholders. |
2012-05-25 |
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Accounts. Accounts type small. |
2011-10-12 |
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Annual return. With made up date full list shareholders. |
2011-06-06 |
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Officers. Officer name: Nigel John Bewley Atkinson. Change date: 2011-05-11. |
2011-06-06 |
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Officers. Change date: 2011-05-11. Officer name: Roger John Purcell. |
2011-06-06 |
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Accounts. Accounts type small. |
2010-11-16 |
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Annual return. With made up date full list shareholders. |
2010-06-09 |
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Address. Move registers to sail company. |
2010-06-08 |
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Address. Change sail address company. |
2010-06-07 |
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Accounts. Accounts type small. |
2009-09-16 |
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Annual return. Legacy. |
2009-06-03 |
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Auditors. Auditors resignation company. |
2009-05-12 |
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Address. Description: Registered office changed on 22/12/2008 from harbour court compass road north harbour portsmouth hampshire PO6 4ST. |
2008-12-22 |
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Accounts. Accounts type small. |
2008-12-09 |
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Officers. Description: Appointment terminated director david butcher. |
2008-09-30 |
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Annual return. Legacy. |
2008-05-19 |
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Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1. |
2008-05-15 |
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Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2. |
2008-05-15 |
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Accounts. Accounts type small. |
2007-11-26 |
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Annual return. Legacy. |
2007-06-25 |
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Address. Description: Location of register of members. |
2007-06-25 |
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Officers. Description: Director's particulars changed. |
2007-06-06 |
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Accounts. Accounts type full. |
2006-12-14 |
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Annual return. Legacy. |
2006-05-30 |
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Officers. Description: New director appointed. |
2006-04-06 |
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Address. Description: Location of register of members. |
2006-03-21 |
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