Gazette. Gazette dissolved liquidation. |
2021-06-08 |
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Insolvency. Liquidation voluntary members return of final meeting. |
2021-03-08 |
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Insolvency. Brought down date: 2020-12-19. |
2021-01-13 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2020-01-13 |
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Address. New address: 30 Finsbury Square London EC2A 1AG. Old address: 2 King Edward Street London EC1A 1HQ United Kingdom. Change date: 2020-01-08. |
2020-01-08 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2020-01-07 |
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Resolution. Description: Resolutions. |
2020-01-07 |
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Accounts. Accounts type dormant. |
2019-09-24 |
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Confirmation statement. Statement with no updates. |
2019-05-09 |
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Capital. Description: Statement by Directors. |
2019-01-29 |
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Capital. Capital statement capital company with date currency figure. |
2019-01-29 |
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Insolvency. Description: Solvency Statement dated 28/01/19. |
2019-01-29 |
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Resolution. Description: Resolutions. |
2019-01-29 |
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Accounts. Accounts type full. |
2018-07-19 |
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Confirmation statement. Statement with no updates. |
2018-05-22 |
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Officers. Officer name: Trevor Caleb Martin. Change date: 2017-08-26. |
2017-12-01 |
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Officers. Termination date: 2017-09-12. Officer name: Caroline June Haynes. |
2017-10-09 |
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Accounts. Accounts type full. |
2017-06-01 |
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Address. Old address: Stansfield House Chester Business Park Chester CH4 9QQ. New address: 2 King Edward Street London EC1A 1HQ. Change date: 2017-05-26. |
2017-05-26 |
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Officers. Officer name: Alyson Elizabeth Mulholland. Termination date: 2017-05-25. |
2017-05-26 |
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Officers. Officer name: Merrill Lynch Corporate Services Limited. Appointment date: 2017-05-25. |
2017-05-26 |
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Confirmation statement. Statement with updates. |
2017-05-17 |
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Officers. Officer name: Jonathan Howard Redvers Lee. Appointment date: 2017-03-16. |
2017-03-23 |
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Officers. Appointment date: 2017-03-16. Officer name: Trevor Caleb Martin. |
2017-03-21 |
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Officers. Officer name: Elyn Jane Corfield. Termination date: 2017-03-16. |
2017-03-20 |
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Officers. Officer name: Ian O'doherty. Termination date: 2017-03-16. |
2017-03-20 |
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Officers. Termination date: 2017-03-16. Officer name: Sean Kieran Humphreys. |
2017-03-20 |
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Annual return. With made up date full list shareholders. |
2016-05-09 |
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Accounts. Accounts type full. |
2016-04-05 |
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Officers. Officer name: Ian O'doherty. Change date: 2015-07-20. |
2015-08-04 |
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Annual return. With made up date full list shareholders. |
2015-06-24 |
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Officers. Officer name: Elyn Jane Corfield. Appointment date: 2015-04-24. |
2015-05-05 |
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Officers. Officer name: Colin Walter Bradley. Termination date: 2015-04-24. |
2015-04-28 |
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Accounts. Accounts type group. |
2015-04-07 |
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Annual return. With made up date full list shareholders. |
2014-07-09 |
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Accounts. Accounts type group. |
2014-04-28 |
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Accounts. Accounts type group. |
2013-10-31 |
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Officers. Officer name: Mrs Caroline June Haynes. |
2013-10-07 |
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Officers. Officer name: Mr Sean Kieran Humphreys. |
2013-09-18 |
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Officers. Officer name: Ian Craig. |
2013-08-01 |
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Officers. Officer name: Colin Walter Bradley. |
2013-07-30 |
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Officers. Officer name: Michele Greene. |
2013-07-29 |
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Accounts. Change account reference date company previous shortened. |
2013-07-29 |
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Annual return. With made up date full list shareholders. |
2013-06-26 |
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Officers. Change date: 2013-05-14. Officer name: Ian O'doherty. |
2013-05-14 |
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Capital. Capital allotment shares. |
2012-11-16 |
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Capital. Capital allotment shares. |
2012-11-16 |
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Incorporation. Incorporation company. |
2012-06-21 |
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