Gazette. Gazette dissolved liquidation. |
2021-08-19 |
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Insolvency. Liquidation voluntary members return of final meeting. |
2021-05-19 |
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Insolvency. Brought down date: 2020-07-25. |
2020-09-24 |
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Insolvency. Brought down date: 2019-07-25. |
2019-09-25 |
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Address. Change date: 2018-08-22. New address: 82 st John Street London EC1M 4JN. Old address: Baltimore Buildings 13-15 Rodney Street Liverpool Merseyside L1 9EF. |
2018-08-22 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2018-08-17 |
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Resolution. Description: Resolutions. |
2018-08-17 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2018-08-17 |
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Officers. Officer name: Thomas Edward Murtha. Termination date: 2018-03-12. |
2018-03-12 |
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Accounts. Accounts type full. |
2018-01-03 |
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Officers. Appointment date: 2017-09-01. Officer name: Mr John Kent. |
2017-12-21 |
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Officers. Termination date: 2017-09-01. Officer name: Frank Harasiwka. |
2017-12-20 |
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Officers. Appointment date: 2017-07-31. Officer name: Mr John Ashley Kent. |
2017-07-31 |
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Officers. Officer name: Claire Griffiths. Termination date: 2017-07-31. |
2017-07-31 |
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Confirmation statement. Statement with no updates. |
2017-07-31 |
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Officers. Officer name: George James Davies. Termination date: 2016-05-15. |
2017-05-22 |
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Officers. Appointment date: 2016-05-19. Officer name: Dr Ann Hoskins. |
2016-11-16 |
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Officers. Officer name: Sir Peter Fahy. Appointment date: 2016-05-19. |
2016-11-16 |
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Officers. Appointment date: 2016-03-17. Officer name: Mr Robert James O'malley. |
2016-11-16 |
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Accounts. Accounts type full. |
2016-11-08 |
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Officers. Termination date: 2016-09-15. Officer name: Linda Minnis. |
2016-09-28 |
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Officers. Officer name: Anthony Barwise. Termination date: 2016-09-15. |
2016-09-28 |
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Officers. Officer name: Mervyn Jones. Termination date: 2016-09-15. |
2016-09-28 |
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Confirmation statement. Statement with updates. |
2016-09-07 |
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Officers. Officer name: Mr Frank Harasiwka. Appointment date: 2016-07-08. |
2016-07-26 |
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Officers. Officer name: Matthew John Cooper. Termination date: 2016-07-07. |
2016-07-26 |
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Officers. Officer name: Mr Matthew John Cooper. Appointment date: 2016-03-21. |
2016-04-29 |
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Officers. Termination date: 2016-03-21. Officer name: Alison Lesley Carey. |
2016-04-29 |
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Officers. Officer name: Gary Stamford Mason. Termination date: 2015-12-11. |
2016-03-20 |
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Accounts. Accounts type full. |
2015-12-30 |
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Annual return. With made up date full list shareholders. |
2015-09-22 |
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Capital. Capital allotment shares. |
2015-09-22 |
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Officers. Officer name: Mrs Sandra Louise Palmer. Appointment date: 2015-04-01. |
2015-09-17 |
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Officers. Appointment date: 2015-04-01. Officer name: Mr Robin Lawler. |
2015-09-17 |
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Officers. Officer name: Mr George James Davies. Appointment date: 2015-04-01. |
2015-09-17 |
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Officers. Termination date: 2015-06-15. Officer name: Vivien Margaret Cross. |
2015-09-17 |
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Officers. Officer name: Mr Gary Mason. Appointment date: 2015-04-01. |
2015-09-17 |
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Officers. Appointment date: 2015-04-01. Officer name: Mr Anthony Barwise. |
2015-09-17 |
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Officers. Appointment date: 2015-04-01. Officer name: Mr Mervyn Jones. |
2015-09-17 |
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Officers. Appointment date: 2015-04-01. Officer name: Mr Thomas Edward Murtha. |
2015-09-17 |
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Officers. Officer name: Mrs Linda Minnis. Appointment date: 2015-04-01. |
2015-09-17 |
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Mortgage. Charge number: 10. |
2015-09-14 |
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Officers. Officer name: Stephen Stuart. Termination date: 2015-03-31. |
2015-04-20 |
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Officers. Termination date: 2015-03-31. Officer name: Stephen Bowden. |
2015-04-20 |
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Officers. Officer name: Stephen Parry. Termination date: 2015-03-31. |
2015-04-20 |
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Accounts. Accounts type full. |
2014-09-30 |
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Annual return. With made up date full list shareholders. |
2014-09-04 |
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Officers. Officer name: Peter Shaw. Termination date: 2014-08-01. |
2014-08-28 |
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Officers. Officer name: Mrs Vivien Margaret Cross. Appointment date: 2014-08-01. |
2014-08-28 |
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Officers. Termination date: 2014-05-01. Officer name: Kenneth William Perry. |
2014-07-29 |
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