Gazette. Gazette dissolved liquidation. |
2023-06-01 |
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Insolvency. Liquidation voluntary members return of final meeting. |
2023-03-01 |
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Insolvency. Brought down date: 2021-12-21. |
2022-02-22 |
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Address. Old address: C/O Bdo Llp Two Snowhill Snow Hill Queensway Birmingham B4 6GA. New address: 5 Temple Square Temple Street Liverpool L2 5RH. Change date: 2021-10-13. |
2021-10-13 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2021-01-25 |
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Address. Old address: Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR. Change date: 2021-01-06. New address: C/O Bdo Llp Two Snowhill Snow Hill Queensway Birmingham B4 6GA. |
2021-01-06 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2021-01-06 |
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Resolution. Description: Resolutions. |
2021-01-06 |
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Confirmation statement. Statement with no updates. |
2020-10-05 |
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Officers. Officer name: James John Jordan. Termination date: 2019-12-31. |
2020-01-31 |
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Officers. Officer name: Miss Katherine Elizabeth Hindmarsh. Appointment date: 2019-11-12. |
2019-11-12 |
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Officers. Officer name: Colin Richard Clapham. Termination date: 2019-11-12. |
2019-11-12 |
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Confirmation statement. Statement with no updates. |
2019-09-24 |
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Accounts. Accounts type full. |
2019-09-10 |
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Confirmation statement. Statement with no updates. |
2018-09-24 |
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Accounts. Accounts type full. |
2018-07-11 |
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Officers. Appointment date: 2018-06-14. Officer name: Mr Kurt Frederick Adamson. |
2018-06-20 |
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Officers. Officer name: Ingrid Ruth Osborne. Termination date: 2018-06-14. |
2018-06-20 |
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Confirmation statement. Statement with updates. |
2017-09-21 |
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Accounts. Accounts type full. |
2017-06-27 |
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Confirmation statement. Statement with updates. |
2016-09-19 |
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Officers. Change date: 2016-05-03. Officer name: Richard John Woolsey. |
2016-08-04 |
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Officers. Officer name: Ingrid Ruth Osborne. Change date: 2016-05-03. |
2016-08-04 |
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Accounts. Accounts type full. |
2016-07-13 |
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Officers. Change date: 2015-07-25. Officer name: Ingrid Ruth Osborne. |
2015-11-10 |
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Officers. Change date: 2015-07-25. Officer name: Ingrid Ruth Skinner. |
2015-11-04 |
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Annual return. With made up date full list shareholders. |
2015-09-29 |
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Accounts. Accounts type full. |
2015-07-28 |
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Annual return. With made up date full list shareholders. |
2014-09-17 |
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Accounts. Accounts type full. |
2014-07-14 |
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Accounts. Made up date. |
2013-10-04 |
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Annual return. With made up date full list shareholders. |
2013-09-18 |
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Officers. Officer name: Daniel Spayne. |
2013-09-10 |
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Annual return. With made up date full list shareholders. |
2012-09-20 |
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Accounts. Made up date. |
2012-06-27 |
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Officers. Officer name: Karen Atterbury. |
2012-01-23 |
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Officers. Officer name: Colin Richard Clapham. |
2012-01-23 |
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Officers. Officer name: Simon Brown. |
2011-11-11 |
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Accounts. Made up date. |
2011-10-05 |
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Annual return. With made up date full list shareholders. |
2011-09-30 |
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Officers. Officer name: Richard John Woolsey. Change date: 2011-07-22. |
2011-07-22 |
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Officers. Officer name: Ingrid Ruth Skinner. Change date: 2011-07-22. |
2011-07-22 |
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Officers. Officer name: James John Jordan. Change date: 2011-03-28. |
2011-03-31 |
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Officers. Officer name: Karen Lorraine Atterbury. Change date: 2011-03-28. |
2011-03-30 |
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Address. Change date: 2011-03-30. Old address: 80 New Bond Street London W1S 1SB. |
2011-03-30 |
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Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1. |
2011-02-15 |
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Officers. Officer name: Ingrid Ruth Gelley. Change date: 2010-10-12. |
2010-10-12 |
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Annual return. With made up date full list shareholders. |
2010-09-21 |
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Accounts. Made up date. |
2010-07-05 |
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Officers. Change date: 2010-01-11. Officer name: Karen Lorraine Atterbury. |
2010-01-11 |
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