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Insolvency. Liquidation voluntary members return of final meeting. |
2022-07-01 |
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Insolvency. Brought down date: 2021-09-02. |
2021-11-02 |
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Insolvency. Brought down date: 2020-09-02. |
2020-11-20 |
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Insolvency. Brought down date: 2019-09-02. |
2019-11-06 |
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Officers. Officer name: Paul Richard Stevens. Termination date: 2018-09-27. |
2018-10-07 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2018-09-21 |
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Resolution. Description: Resolutions. |
2018-09-21 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2018-09-21 |
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Officers. Officer name: Susan Anne Cadd. Termination date: 2018-09-05. |
2018-09-05 |
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Address. New address: 6 Snow Hill London EC1A 2AY. Old address: 6 Rollings Butt 6 Snow Hill London England. Change date: 2018-09-05. |
2018-09-05 |
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Address. Old address: 6 Snow Hill London EC1A 2AY England. New address: 6 Rollings Butt 6 Snow Hill London. Change date: 2018-09-05. |
2018-09-05 |
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Address. Old address: 52 Willis Way Poole BH15 3SY England. New address: 6 Snow Hill London EC1A 2AY. Change date: 2018-09-05. |
2018-09-05 |
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Capital. Description: Statement by Directors. |
2018-08-15 |
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Capital. Capital statement capital company with date currency figure. |
2018-08-15 |
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Insolvency. Description: Solvency Statement dated 02/08/18. |
2018-08-15 |
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Resolution. Description: Resolutions. |
2018-08-15 |
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Mortgage. Charge number: 046987550003. |
2018-08-15 |
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Mortgage. Charge number: 046987550003. |
2018-08-15 |
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Accounts. Change account reference date company previous extended. |
2018-06-12 |
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Officers. Termination date: 2018-04-30. Officer name: John Michael Wartig. |
2018-05-02 |
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Confirmation statement. Statement with no updates. |
2018-03-14 |
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Officers. Termination date: 2017-09-13. Officer name: Justin Andrew Bickle. |
2017-09-13 |
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Officers. Appointment date: 2017-09-13. Officer name: Mr Barry Alan Broomberg. |
2017-09-13 |
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Address. Change date: 2017-08-09. New address: 52 Willis Way Poole BH15 3SY. Old address: 58 Fleets Lane Poole Dorset BH15 3BT. |
2017-08-09 |
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Accounts. Accounts type full. |
2017-08-04 |
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Confirmation statement. Statement with updates. |
2017-03-16 |
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Accounts. Accounts type full. |
2016-08-04 |
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Document replacement. Form type: AR01. Made up date: 2016-03-14. |
2016-04-24 |
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Annual return. With made up date full list shareholders. |
2016-03-17 |
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Resolution. Description: Resolutions. |
2015-07-21 |
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Capital. Capital name of class of shares. |
2015-07-21 |
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Capital. Capital variation of rights attached to shares. |
2015-07-21 |
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Accounts. Accounts type full. |
2015-05-20 |
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Annual return. With made up date full list shareholders. |
2015-03-18 |
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Accounts. Accounts type full. |
2014-07-17 |
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Mortgage. Charge number: 046987550003. |
2014-05-06 |
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Mortgage. Charge number: 046987550002. |
2014-04-26 |
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Officers. Officer name: Craig Light. |
2014-03-26 |
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Officers. Officer name: Mr Paul Richard Stevens. |
2014-03-18 |
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Annual return. With made up date full list shareholders. |
2014-03-17 |
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Mortgage. Charge number: 046987550002. |
2013-09-17 |
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Officers. Officer name: Mr John Michael Wartig. |
2013-06-04 |
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Accounts. Accounts type full. |
2013-05-24 |
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Annual return. With made up date full list shareholders. |
2013-03-19 |
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Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1. |
2013-02-05 |
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Officers. Officer name: Jeremy Williams. |
2013-01-25 |
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Officers. Officer name: Mr Craig Jonathan Light. |
2013-01-25 |
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Accounts. Accounts type full. |
2012-11-19 |
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Auditors. Auditors resignation company. |
2012-11-19 |
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Officers. Officer name: Mr Jeremy David Williams. |
2012-09-06 |
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