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Insolvency. Liquidation voluntary members return of final meeting. |
2024-03-19 |
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Insolvency. Brought down date: 2024-02-09. |
2024-03-14 |
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Insolvency. Brought down date: 2023-02-09. |
2023-05-01 |
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Address. New address: Begbies Traynor Central Llp 5 Prospect Place Meridians Cross Ocean Way Southampton SO14 3TJ. Change date: 2022-02-21. Old address: Dpd 3 Luxor Park 4 Penner Road Havant Hampshire PO9 1QY England. |
2022-02-21 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2022-02-21 |
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Resolution. Description: Resolutions. |
2022-02-21 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2022-02-21 |
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Accounts. Accounts type full. |
2021-10-28 |
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Confirmation statement. Statement with no updates. |
2021-06-23 |
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Mortgage. Charge number: 2. |
2021-03-01 |
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Accounts. Accounts type full. |
2020-10-07 |
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Mortgage. Charge number: 1. |
2020-07-10 |
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Confirmation statement. Statement with no updates. |
2020-06-26 |
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Confirmation statement. Statement with no updates. |
2019-07-29 |
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Accounts. Accounts type small. |
2019-04-11 |
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Officers. Change date: 2019-03-10. Officer name: Mr Mark Cullum Aldridge. |
2019-03-21 |
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Address. Old address: C/O Interlink Express Unit 67 Dunsfold Park Stovolds Hill Cranleigh Surrey GU6 8TB England. New address: Dpd 3 Luxor Park 4 Penner Road Havant Hampshire PO9 1QY. Change date: 2018-08-31. |
2018-08-31 |
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Accounts. Accounts type small. |
2018-07-11 |
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Confirmation statement. Statement with no updates. |
2018-07-02 |
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Accounts. Accounts type small. |
2017-09-27 |
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Officers. Elect to keep the directors register information on the public register. |
2017-08-14 |
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Persons with significant control. Psc name: Antony Gerard Flood. Notification date: 2016-04-06. |
2017-07-13 |
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Confirmation statement. Statement with updates. |
2017-07-04 |
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Accounts. Accounts type small. |
2016-09-19 |
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Address. New address: C/O Interlink Express Unit 67 Dunsfold Park Stovolds Hill Cranleigh Surrey GU6 8TB. Old address: Interlink Express the Common Cranleigh Surrey GU6 8RZ. Change date: 2016-08-02. |
2016-08-02 |
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Annual return. With made up date full list shareholders. |
2016-06-29 |
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Annual return. With made up date full list shareholders. |
2015-07-09 |
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Accounts. Accounts type small. |
2015-06-16 |
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Annual return. With made up date full list shareholders. |
2014-07-22 |
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Accounts. Accounts type small. |
2014-05-13 |
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Accounts. Accounts type small. |
2013-07-11 |
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Annual return. With made up date full list shareholders. |
2013-06-25 |
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Miscellaneous. Description: Auditors resignations. |
2013-01-31 |
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Accounts. Accounts type small. |
2012-09-04 |
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Annual return. With made up date full list shareholders. |
2012-07-24 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 2. |
2012-07-19 |
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Accounts. Accounts type total exemption small. |
2011-10-05 |
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Annual return. With made up date full list shareholders. |
2011-07-15 |
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Officers. Officer name: Miss Elizabeth Helen Collyer. Change date: 2011-01-19. |
2011-07-15 |
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Officers. Officer name: Mr Antony Gerard Flood. Change date: 2011-01-19. |
2011-07-15 |
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Address. Old address: 25 Oak Tree Lane Haslemere GU27 1PQ. Change date: 2011-07-15. |
2011-07-15 |
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Accounts. Accounts type total exemption small. |
2010-10-05 |
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Annual return. With made up date full list shareholders. |
2010-09-06 |
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Officers. Officer name: Mark Cullum Aldridge. Change date: 2009-10-01. |
2010-09-06 |
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Officers. Change date: 2009-10-01. Officer name: Antony Gerard Flood. |
2010-09-06 |
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Accounts. Accounts type total exemption small. |
2009-10-30 |
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Annual return. Legacy. |
2009-08-03 |
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Capital. Description: Ad 01/05/09\gbp si 100@1=100\gbp ic 2/102\. |
2009-08-03 |
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Officers. Description: Appointment terminated director christopher hall. |
2009-06-03 |
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Officers. Description: Appointment terminated director elizabeth collyer. |
2009-06-03 |
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