|
Dissolution. Dissolution voluntary strike off suspended. |
2023-11-14 |
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Gazette. Gazette notice voluntary. |
2023-10-17 |
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Dissolution. Dissolution application strike off company. |
2023-10-05 |
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Capital. Capital allotment shares. |
2023-07-28 |
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|
Capital. Capital statement capital company with date currency figure. |
2023-07-26 |
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|
Insolvency. Description: Solvency Statement dated 26/07/23. |
2023-07-26 |
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|
Capital. Description: Statement by Directors. |
2023-07-26 |
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Resolution. Description: Resolutions. |
2023-07-26 |
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Accounts. Accounts type full. |
2023-01-07 |
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|
Confirmation statement. Statement with no updates. |
2022-12-05 |
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Officers. Termination date: 2022-08-31. Officer name: Adrian Steeples. |
2022-09-14 |
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|
Officers. Officer name: Mr Joseph Berquist. Appointment date: 2022-08-31. |
2022-09-14 |
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Accounts. Accounts type full. |
2021-12-16 |
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Confirmation statement. Statement with no updates. |
2021-11-29 |
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Address. Old address: Houghton Plc Beacon Road Trafford Park Manchester M17 1AF. Change date: 2021-03-08. New address: C/O Houghton Limited Beacon Road Trafford Park Manchester M17 1AF. |
2021-03-08 |
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Officers. Officer name: Wichert Van Vlijmen. Termination date: 2021-03-01. |
2021-03-08 |
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|
Officers. Appointment date: 2021-03-01. Officer name: Mr Harm Blok. |
2021-03-08 |
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|
Accounts. Accounts type full. |
2021-01-09 |
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|
Confirmation statement. Statement with updates. |
2020-10-30 |
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|
Capital. Capital allotment shares. |
2020-01-06 |
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|
Persons with significant control. Psc name: Quaker Chemical Corporation. Notification date: 2019-12-19. |
2020-01-03 |
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|
Persons with significant control. Psc name: Ghgl London Limited. Cessation date: 2019-12-19. |
2020-01-03 |
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|
Capital. Description: Statement by Directors. |
2019-12-16 |
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|
Capital. Capital statement capital company with date currency figure. |
2019-12-16 |
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|
Insolvency. Description: Solvency Statement dated 16/12/19. |
2019-12-16 |
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|
Resolution. Description: Resolutions. |
2019-12-16 |
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|
Confirmation statement. Statement with no updates. |
2019-11-01 |
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|
Accounts. Accounts type full. |
2019-10-04 |
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|
Officers. Officer name: Elizabeth Keller Arnold. Termination date: 2019-08-01. |
2019-09-16 |
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|
Officers. Appointment date: 2019-08-01. Officer name: Mr Wichert Van Vlijmen. |
2019-09-16 |
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|
Officers. Officer name: Mr Adrian Steeples. Appointment date: 2019-08-01. |
2019-09-16 |
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|
Mortgage. Charge number: 082703230002. |
2019-08-01 |
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|
Mortgage. Charge number: 082703230001. |
2019-08-01 |
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|
Officers. Termination date: 2019-03-15. Officer name: Peter Michael Macaluso. |
2019-03-19 |
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|
Confirmation statement. Statement with no updates. |
2018-10-26 |
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|
Accounts. Accounts type full. |
2018-09-19 |
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|
Confirmation statement. Statement with no updates. |
2017-10-27 |
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|
Accounts. Accounts type full. |
2017-09-29 |
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|
Confirmation statement. Statement with updates. |
2016-11-15 |
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|
Officers. Termination date: 2016-11-09. Officer name: Peter Robert Gosnold. |
2016-11-15 |
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Accounts. Accounts type full. |
2016-10-04 |
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|
Annual return. With made up date full list shareholders. |
2015-11-10 |
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|
Accounts. Accounts type full. |
2015-09-22 |
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|
Incorporation. Memorandum articles. |
2015-07-27 |
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|
Resolution. Description: Resolutions. |
2015-07-27 |
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|
Mortgage. Charge number: 082703230001. Charge creation date: 2015-07-17. |
2015-07-22 |
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|
Mortgage. Charge number: 082703230002. Charge creation date: 2015-07-17. |
2015-07-22 |
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|
Address. Old address: 4th Floor 16 Charles Ii Street London SW1Y 4QU. New address: Houghton Plc Beacon Road Trafford Park Manchester M17 1AF. Change date: 2015-05-14. |
2015-05-14 |
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|
Officers. Appointment date: 2015-04-10. Officer name: Ms Elizabeth Keller Arnold. |
2015-04-10 |
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|
Officers. Termination date: 2015-04-10. Officer name: Camille Antoine Nehme. |
2015-04-10 |
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