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Gazette. Gazette dissolved liquidation. |
2020-02-02 |
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Insolvency. Liquidation voluntary members return of final meeting. |
2019-11-02 |
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Address. New address: 1020 Eskdale Road Winnersh Wokingham RG41 5TS. Old address: St Helen's 1 Undershaft London EC3P 3DQ United Kingdom. Change date: 2019-07-09. |
2019-07-09 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2019-07-08 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2019-07-08 |
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Resolution. Description: Resolutions. |
2019-07-08 |
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Officers. Officer name: Mr David Rowley Rose. Appointment date: 2019-06-07. |
2019-06-13 |
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Officers. Officer name: Nicholas Tebbutt. Termination date: 2019-06-07. |
2019-06-13 |
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Officers. Officer name: Miss Jane Hamilton. Appointment date: 2019-06-07. |
2019-06-13 |
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Officers. Officer name: David Anthony Diemer. Termination date: 2019-06-07. |
2019-06-13 |
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Confirmation statement. Statement with updates. |
2018-11-20 |
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Persons with significant control. Change date: 2017-02-13. Psc name: Ascot Real Estate Investments Gp Llp. |
2018-10-24 |
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Accounts. Accounts type dormant. |
2018-09-13 |
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Officers. Appointment date: 2018-09-04. Officer name: Mr. Nicholas Tebbutt. |
2018-09-06 |
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Officers. Termination date: 2018-08-17. Officer name: Andrew Charles Appleyard. |
2018-08-31 |
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Confirmation statement. Statement with updates. |
2017-11-16 |
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Accounts. Accounts type dormant. |
2017-08-14 |
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Officers. Change date: 2017-01-16. Officer name: Mr David Anthony Diemer. |
2017-01-27 |
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Address. Change date: 2016-12-19. New address: St Helen's 1 Undershaft London EC3P 3DQ. Old address: No 1 Poultry London EC2R 8EJ United Kingdom. |
2016-12-19 |
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Confirmation statement. Statement with updates. |
2016-11-22 |
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Officers. Appointment date: 2016-07-15. Officer name: Mr Andrew Charles Appleyard. |
2016-07-25 |
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Officers. Termination date: 2016-07-15. Officer name: Jonathan Edwin Ashcroft. |
2016-07-25 |
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Officers. Appointment date: 2015-11-09. Officer name: Aviva Company Secretarial Services Limited. |
2016-01-15 |
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Accounts. Change account reference date company current extended. |
2015-11-09 |
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Incorporation. Capital: GBP 5 |
2015-11-09 |
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