|
|
03 Jun 2025
|
03 Jun 2025
Final Gazette dissolved following liquidation
|
|
|
03 Mar 2025
|
03 Mar 2025
Return of final meeting in a Members' voluntary winding up
|
|
|
27 Nov 2024
|
27 Nov 2024
Liquidators' statement of receipts and payments to 13 November 2024
|
|
|
19 May 2024
|
19 May 2024
Registered office address changed from 93 Tabernacle Street London EC2A 4BA to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 19 May 2024
|
|
|
24 Jan 2024
|
24 Jan 2024
Liquidators' statement of receipts and payments to 13 November 2023
|
|
|
06 May 2023
|
06 May 2023
Resignation of a liquidator
|
|
|
08 Dec 2022
|
08 Dec 2022
Declaration of solvency
|
|
|
22 Nov 2022
|
22 Nov 2022
Registered office address changed from The Lathe Northbrook Farnham GU10 5EU England to 93 Tabernacle Street London EC2A 4BA on 22 November 2022
|
|
|
22 Nov 2022
|
22 Nov 2022
Appointment of a voluntary liquidator
|
|
|
22 Nov 2022
|
22 Nov 2022
Resolutions
|
|
|
24 Aug 2022
|
24 Aug 2022
Confirmation statement made on 29 July 2022 with no updates
|
|
|
08 Jun 2022
|
08 Jun 2022
Satisfaction of charge 028405390020 in full
|
|
|
08 Jun 2022
|
08 Jun 2022
Satisfaction of charge 17 in full
|
|
|
06 Oct 2021
|
06 Oct 2021
Change of details for Mr Nicolas James Roach as a person with significant control on 21 July 2021
|
|
|
06 Oct 2021
|
06 Oct 2021
Registered office address changed from Harbour House 60 Purewell Christchurch BH23 1ES England to The Lathe Northbrook Farnham GU10 5EU on 6 October 2021
|
|
|
06 Sep 2021
|
06 Sep 2021
Confirmation statement made on 29 July 2021 with no updates
|
|
|
26 Jul 2021
|
26 Jul 2021
Satisfaction of charge 028405390022 in full
|
|
|
06 May 2021
|
06 May 2021
Termination of appointment of Stuart Andrew Bateman as a secretary on 5 May 2021
|
|
|
06 May 2021
|
06 May 2021
Appointment of Mr Stuart Andrew Bateman as a director on 5 May 2021
|
|
|
10 Aug 2020
|
10 Aug 2020
Confirmation statement made on 29 July 2020 with no updates
|
|
|
26 Mar 2020
|
26 Mar 2020
Registration of charge 028405390022, created on 19 March 2020
|
|
|
20 Mar 2020
|
20 Mar 2020
Satisfaction of charge 028405390021 in full
|
|
|
20 Mar 2020
|
20 Mar 2020
Satisfaction of charge 18 in full
|