|
|
08 Apr 2020
|
08 Apr 2020
Final Gazette dissolved following liquidation
|
|
|
08 Jan 2020
|
08 Jan 2020
Return of final meeting in a Members' voluntary winding up
|
|
|
01 Aug 2019
|
01 Aug 2019
Liquidators' statement of receipts and payments to 28 May 2019
|
|
|
21 Jun 2018
|
21 Jun 2018
Registered office address changed from 8/10 South Street Epsom Surrey KT18 7PF England to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 21 June 2018
|
|
|
18 Jun 2018
|
18 Jun 2018
Appointment of a voluntary liquidator
|
|
|
18 Jun 2018
|
18 Jun 2018
Declaration of solvency
|
|
|
18 Jun 2018
|
18 Jun 2018
Resolutions
|
|
|
30 Apr 2018
|
30 Apr 2018
Satisfaction of charge 5 in full
|
|
|
29 Apr 2018
|
29 Apr 2018
Termination of appointment of Anne Young as a director on 16 April 2018
|
|
|
29 Apr 2018
|
29 Apr 2018
Appointment of Mrs Anne Young as a secretary on 16 April 2018
|
|
|
29 Apr 2018
|
29 Apr 2018
Termination of appointment of Timothy Lewis Baldwin as a secretary on 16 April 2018
|
|
|
29 Apr 2018
|
29 Apr 2018
Registered office address changed from The Pear Tree at Purton, Church End, Purton, Swindon,Wiltshire SN5 4ED to 8/10 South Street Epsom Surrey KT18 7PF on 29 April 2018
|
|
|
17 Apr 2018
|
17 Apr 2018
Satisfaction of charge 4 in full
|
|
|
16 Apr 2018
|
16 Apr 2018
Appointment of Mr Mark Williams as a director on 16 April 2018
|
|
|
02 Feb 2018
|
02 Feb 2018
Termination of appointment of Alexandra Anne Mary Baldwin as a director on 2 February 2018
|
|
|
27 Jul 2017
|
27 Jul 2017
Confirmation statement made on 27 July 2017 with no updates
|
|
|
01 Apr 2017
|
01 Apr 2017
Termination of appointment of Edward Francis Charles Young as a director on 1 March 2017
|
|
|
05 Aug 2016
|
05 Aug 2016
Confirmation statement made on 5 August 2016 with updates
|
|
|
12 Aug 2015
|
12 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
|
|
|
07 Aug 2014
|
07 Aug 2014
Annual return made up to 6 August 2014 with full list of shareholders
|
|
|
07 Aug 2014
|
07 Aug 2014
Termination of appointment of Anne Young as a secretary on 25 July 2014
|