Gazette. Gazette dissolved voluntary. |
2019-11-12 |
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Gazette. Gazette notice voluntary. |
2019-08-27 |
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Dissolution. Dissolution application strike off company. |
2019-08-20 |
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Officers. Termination date: 2019-07-12. Officer name: Gareth Miller. |
2019-07-15 |
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Accounts. Accounts type total exemption full. |
2019-07-09 |
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Confirmation statement. Statement with updates. |
2019-05-13 |
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Accounts. Accounts type total exemption full. |
2018-06-19 |
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Persons with significant control. Notification date: 2018-04-02. Psc name: The Executors of the Late Pamela Lily Gray. |
2018-06-04 |
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Confirmation statement. Statement with updates. |
2018-06-04 |
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Persons with significant control. Withdrawal date: 2018-06-04. |
2018-06-04 |
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Officers. Change date: 2017-08-01. Officer name: Mr Gareth Miller. |
2017-08-01 |
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Accounts. Accounts type total exemption full. |
2017-06-09 |
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Confirmation statement. Statement with updates. |
2017-04-27 |
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Officers. Change date: 2017-02-14. Officer name: Mr Roger Skeldon. |
2017-02-15 |
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Officers. Change date: 2017-02-06. Officer name: Mr Roger Skeldon. |
2017-02-14 |
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Officers. Change date: 2015-08-10. Officer name: Mr Roger Skeldon. |
2017-02-08 |
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Accounts. Accounts type total exemption full. |
2016-06-06 |
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Annual return. With made up date full list shareholders. |
2016-04-26 |
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Capital. Description: Statement by Directors. |
2016-01-22 |
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Capital. Capital statement capital company with date currency figure. |
2016-01-22 |
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Insolvency. Description: Solvency Statement dated 08/12/15. |
2016-01-22 |
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Resolution. Description: Resolutions. |
2016-01-22 |
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Accounts. Accounts type total exemption full. |
2015-06-06 |
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Annual return. With made up date full list shareholders. |
2015-04-21 |
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Officers. Change corporate secretary company. |
2014-09-05 |
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Officers. Termination date: 2014-07-11. Officer name: David Blake. |
2014-07-21 |
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Officers. Officer name: Mr Roger Skeldon. Appointment date: 2014-07-11. |
2014-07-21 |
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Accounts. Accounts type total exemption full. |
2014-06-24 |
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Officers. Officer name: Mr Gareth Miller. |
2014-05-21 |
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Officers. Officer name: Oliver Ellingham. |
2014-05-21 |
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Annual return. With made up date full list shareholders. |
2014-04-30 |
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Officers. Officer name: Capital Trading Companies Secretaries Limited. Change date: 2014-04-09. |
2014-04-10 |
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Address. Old address: 7 Swallow Street London W1B 4DE. Change date: 2014-04-08. |
2014-04-08 |
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Accounts. Accounts type total exemption full. |
2013-05-17 |
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Annual return. With made up date full list shareholders. |
2013-04-25 |
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Officers. Officer name: Mr Oliver Bernard Ellingham. |
2013-04-16 |
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Officers. Officer name: Mark Crowther. |
2013-04-16 |
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Accounts. Accounts type total exemption full. |
2012-05-08 |
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Annual return. With made up date full list shareholders. |
2012-04-03 |
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Officers. Officer name: Mr Mark Crowther. |
2011-11-25 |
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Officers. Officer name: Fiona Stockwell. |
2011-11-24 |
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Officers. Officer name: John Dodwell. |
2011-11-24 |
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Document replacement. Form type: CH04. |
2011-11-22 |
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Officers. Change corporate secretary company. |
2011-11-07 |
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Officers. Officer name: Grant Tewkesbury. |
2011-09-30 |
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Officers. Officer name: Mr David Blake. |
2011-09-30 |
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Officers. Officer name: Fiona Alison Stockwell. |
2011-09-13 |
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Officers. Officer name: Mr John Christopher Dodwell. |
2011-09-13 |
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Officers. Officer name: Peter Hewitt. |
2011-09-13 |
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Annual return. With made up date full list shareholders. |
2011-04-26 |
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