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09 Jun 2020
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09 Jun 2020
Final Gazette dissolved following liquidation
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09 Mar 2020
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09 Mar 2020
Return of final meeting in a Members' voluntary winding up
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18 Mar 2019
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18 Mar 2019
Registered office address changed from Acorn House 5 Chertsey Road Woking Surrey GU21 5AB to Lynton House 7-12 Tavistock Square London WC1H 9LT on 18 March 2019
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16 Mar 2019
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16 Mar 2019
Declaration of solvency
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16 Mar 2019
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16 Mar 2019
Appointment of a voluntary liquidator
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16 Mar 2019
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16 Mar 2019
Resolutions
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08 Mar 2019
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08 Mar 2019
Statement of capital on 29 January 2019
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21 Feb 2019
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21 Feb 2019
Confirmation statement made on 21 February 2019 with updates
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17 Dec 2018
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17 Dec 2018
Previous accounting period extended from 30 December 2017 to 30 June 2018
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25 Sep 2018
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25 Sep 2018
Previous accounting period shortened from 31 December 2017 to 30 December 2017
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01 May 2018
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01 May 2018
Confirmation statement made on 28 April 2018 with no updates
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04 May 2017
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04 May 2017
Confirmation statement made on 28 April 2017 with updates
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10 May 2016
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10 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
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19 May 2015
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19 May 2015
Annual return made up to 28 April 2015 with full list of shareholders
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04 Mar 2015
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04 Mar 2015
Registered office address changed from Unit 3, 1St Floor Cleary Court 169 Church Street East Woking Surrey GU21 6HJ England to Acorn House 5 Chertsey Road Woking Surrey GU21 5AB on 4 March 2015
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15 Sep 2014
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15 Sep 2014
Registered office address changed from Unit 3, 1st Floor Cleary Cout 169 Church Street East Woking Surrey GU21 6HJ England to Acorn House 5 Chertsey Road Woking Surrey GU21 5AB on 15 September 2014
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21 Aug 2014
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21 Aug 2014
Registered office address changed from 6 Chertsey Road Woking Surrey GU21 5AB to Unit 3, 1St Floor Cleary Cout 169 Church Street East Woking Surrey GU21 6HJ on 21 August 2014
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16 Jun 2014
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16 Jun 2014
Second filing of AR01 previously delivered to Companies House made up to 28 April 2014
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12 May 2014
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12 May 2014
Annual return made up to 28 April 2014 with full list of shareholders
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15 Apr 2014
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15 Apr 2014
Statement of capital following an allotment of shares on 4 April 2014
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15 Apr 2014
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15 Apr 2014
Resolutions
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