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Insolvency. Liquidation voluntary members return of final meeting. |
2020-05-22 |
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Insolvency. Brought down date: 2019-10-08. |
2019-11-23 |
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Insolvency. Brought down date: 2018-10-08. |
2018-11-29 |
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Insolvency. Liquidation voluntary removal of liquidator by court. |
2017-12-22 |
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Insolvency. Brought down date: 2017-10-08. |
2017-12-14 |
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Mortgage. Charge number: 2. |
2017-08-23 |
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Mortgage. Charge number: 3. |
2017-08-23 |
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Mortgage. Charge number: 1. |
2017-08-23 |
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Address. New address: Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP. Old address: Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP. Change date: 2017-07-28. |
2017-07-28 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2017-07-26 |
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Address. Change date: 2017-07-26. Old address: Greyfriars Court Paradise Square Oxford OX1 1BE. New address: Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP. |
2017-07-26 |
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Insolvency. Brought down date: 2016-10-08. |
2016-11-24 |
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Insolvency. Brought down date: 2014-10-08. |
2015-12-14 |
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Insolvency. Brought down date: 2015-10-08. |
2015-12-01 |
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Address. Change date: 2013-10-18. Old address: 4Th Floor 40 Dukes Place London EC3A 7NH. |
2013-10-18 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2013-10-16 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2013-10-16 |
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Resolution. Description: Resolutions. |
2013-10-16 |
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Annual return. With made up date full list shareholders. |
2013-08-28 |
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Accounts. Accounts type full. |
2012-10-01 |
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Annual return. With made up date full list shareholders. |
2012-08-30 |
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Officers. Change date: 2011-09-05. Officer name: Capita Trust Secretaries Limited. |
2012-08-30 |
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Officers. Officer name: Mr Sean Martin. |
2011-12-16 |
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Officers. Officer name: Anant Patel. |
2011-12-16 |
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Officers. Officer name: Derek Lloyd. |
2011-12-16 |
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Accounts. Accounts type full. |
2011-09-22 |
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Address. Old address: 4Th Floor 40 Dukes Place London EC3A 7NH. Change date: 2011-09-15. |
2011-09-15 |
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Address. Change date: 2011-09-15. Old address: Phoenix House 18 King William Street London EC4N 7HE. |
2011-09-15 |
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Annual return. With made up date full list shareholders. |
2011-08-10 |
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Officers. Change date: 2011-08-01. Officer name: Mr Derek Lloyd. |
2011-08-10 |
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Officers. Change date: 2011-08-01. Officer name: Mr Anant Patel. |
2011-08-10 |
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Annual return. With made up date full list shareholders. |
2010-08-18 |
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Officers. Change date: 2010-08-01. Officer name: Capita Trust Corporate Services Limited. |
2010-08-17 |
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Officers. Officer name: Capita Trust Corporate Limited. Change date: 2010-08-01. |
2010-08-17 |
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Officers. Change date: 2010-08-01. Officer name: Capita Trust Secretaries Limited. |
2010-08-17 |
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Accounts. Accounts type full. |
2010-08-13 |
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Officers. Officer name: Mr Anant Patel. Change date: 2009-10-13. |
2009-10-27 |
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Officers. Change date: 2009-10-13. Officer name: Mr Derek Lloyd. |
2009-10-27 |
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Accounts. Accounts type full. |
2009-10-01 |
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Annual return. Legacy. |
2009-08-03 |
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Accounts. Accounts type full. |
2008-11-03 |
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Annual return. Legacy. |
2008-08-12 |
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Officers. Description: Director appointed capita trust corporate LIMITED. |
2008-04-25 |
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Officers. Description: Appointment terminated director ann tomsett. |
2008-04-23 |
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Officers. Description: Appointment terminated director malcolm clays. |
2008-04-23 |
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Officers. Description: Director appointed mr derek lloyd. |
2008-04-23 |
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Officers. Description: Appointment terminated director capita trust company LIMITED. |
2008-04-23 |
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Officers. Description: Director appointed mr anant patel. |
2008-04-23 |
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Address. Description: Registered office changed on 21/02/08 from: 2 gresham street london EC2V 7QP. |
2008-02-21 |
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Officers. Description: New secretary appointed. |
2008-02-21 |
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