Insolvency. Liquidation voluntary creditors return of final meeting. |
2022-06-10 |
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Insolvency. Brought down date: 2021-04-23. |
2022-03-02 |
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Resolution. Description: Resolutions. |
2022-01-10 |
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Insolvency. Brought down date: 2020-04-23. |
2020-08-11 |
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Insolvency. Brought down date: 2019-04-23. |
2019-07-17 |
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Insolvency. Liquidation disclaimer notice. |
2018-06-27 |
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Address. New address: 3 Field Court London WC1R 5EF. Change date: 2018-06-22. Old address: C/O Williams & Co, 8/10 South Street, Epsom Surrey KT18 7PF. |
2018-06-22 |
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Insolvency. Liquidation voluntary statement of affairs. |
2018-06-18 |
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Accounts. Accounts type total exemption full. |
2018-05-29 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2018-05-23 |
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Accounts. Accounts type total exemption full. |
2017-09-28 |
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Confirmation statement. Statement with updates. |
2017-08-17 |
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Persons with significant control. Change date: 2017-04-20. Psc name: Mr Rory John Campbell-Wheeler. |
2017-08-17 |
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Persons with significant control. Psc name: Colin Moxon. Cessation date: 2017-04-20. |
2017-08-17 |
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Officers. Officer name: Colin Moxon. Termination date: 2017-04-20. |
2017-06-14 |
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Officers. Officer name: Colin Moxon. Termination date: 2017-04-20. |
2017-06-14 |
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Mortgage. Charge number: 063130460001. |
2016-12-24 |
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Mortgage. Charge number: 063130460002. |
2016-12-24 |
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Accounts. Accounts type total exemption small. |
2016-09-19 |
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Confirmation statement. Statement with updates. |
2016-08-03 |
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Officers. Officer name: Colin Moxon. Change date: 2016-05-12. |
2016-06-15 |
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Officers. Change date: 2016-05-12. Officer name: Ms Emma Jane Pierce. |
2016-06-15 |
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Officers. Change date: 2016-05-12. Officer name: Colin Moxon. |
2016-06-15 |
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Officers. Officer name: Rory John Campbell-Wheeler. Change date: 2016-05-12. |
2016-05-19 |
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Resolution. Description: Resolutions. |
2015-12-03 |
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Accounts. Change account reference date company current extended. |
2015-11-23 |
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Capital. Capital allotment shares. |
2015-10-23 |
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Annual return. With made up date full list shareholders. |
2015-09-08 |
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Capital. Date: 2015-05-12. |
2015-06-12 |
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Resolution. Description: Resolutions. |
2015-06-12 |
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Accounts. Accounts type total exemption small. |
2015-03-09 |
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Mortgage. Charge number: 063130460001. Charge creation date: 2014-11-07. |
2014-11-10 |
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Mortgage. Charge creation date: 2014-11-06. Charge number: 063130460002. |
2014-11-07 |
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Resolution. Description: Resolutions. |
2014-09-18 |
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Capital. Capital allotment shares. |
2014-09-18 |
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Officers. Appointment date: 2014-08-01. Officer name: Ms Emma Jane Pierce. |
2014-08-22 |
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Annual return. With made up date full list shareholders. |
2014-07-24 |
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Officers. Change date: 2014-01-31. Officer name: Rory John Campbell-Wheeler. |
2014-07-22 |
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Accounts. Accounts type total exemption small. |
2014-05-01 |
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Officers. Change date: 2013-07-22. Officer name: Rory John Campbell-Wheeler. |
2013-07-22 |
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Annual return. With made up date full list shareholders. |
2013-07-22 |
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Accounts. Accounts type total exemption small. |
2013-05-28 |
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Annual return. With made up date full list shareholders. |
2012-07-30 |
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Accounts. Accounts type total exemption small. |
2012-06-28 |
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Annual return. With made up date full list shareholders. |
2011-07-19 |
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Officers. Officer name: John Scales. |
2011-06-27 |
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Accounts. Accounts type total exemption small. |
2011-06-21 |
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Annual return. With made up date full list shareholders. |
2010-08-13 |
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Officers. Officer name: Giovanni Ulleri. |
2010-04-15 |
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Accounts. Accounts type total exemption small. |
2010-02-05 |
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