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18 Jan 2017
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18 Jan 2017
Final Gazette dissolved following liquidation
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18 Oct 2016
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18 Oct 2016
Return of final meeting in a creditors' voluntary winding up
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31 Dec 2015
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31 Dec 2015
Liquidators' statement of receipts and payments to 20 October 2015
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29 Dec 2014
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29 Dec 2014
Liquidators' statement of receipts and payments to 20 October 2014
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25 Oct 2013
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25 Oct 2013
Registered office address changed from C/O Tyburn Lane Private Equity 43-44 Albemarle Street London W1S 4JJ on 25 October 2013
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24 Oct 2013
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24 Oct 2013
Appointment of a voluntary liquidator
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24 Oct 2013
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24 Oct 2013
Statement of affairs with form 4.19
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24 Oct 2013
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24 Oct 2013
Resolutions
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27 Feb 2013
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27 Feb 2013
Appointment of Mr Robert Savill as a secretary
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27 Feb 2013
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27 Feb 2013
Termination of appointment of Philippa Scobie as a secretary
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14 Nov 2012
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14 Nov 2012
Annual return made up to 8 November 2012 with full list of shareholders
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10 Oct 2012
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10 Oct 2012
Secretary's details changed for Mrs Philippa Scobie on 10 October 2012
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09 Feb 2012
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09 Feb 2012
Appointment of Mrs Philippa Scobie as a secretary
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09 Feb 2012
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09 Feb 2012
Termination of appointment of David Morgan as a secretary
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07 Dec 2011
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07 Dec 2011
Annual return made up to 8 November 2011 with full list of shareholders
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07 Dec 2011
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07 Dec 2011
Director's details changed for Patrick O'hara on 6 December 2011
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06 Dec 2011
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06 Dec 2011
Director's details changed for Mr Gordon Parker on 6 December 2011
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06 Dec 2011
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06 Dec 2011
Director's details changed for Michael Neil Rayner on 6 December 2011
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21 Jun 2011
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21 Jun 2011
Particulars of a mortgage or charge / charge no: 6
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21 Jun 2011
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21 Jun 2011
Particulars of a mortgage or charge / charge no: 5
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20 Jan 2011
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20 Jan 2011
Duplicate mortgage certificatecharge no:1
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19 Jan 2011
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19 Jan 2011
Particulars of a mortgage or charge / charge no: 2
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19 Jan 2011
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19 Jan 2011
Particulars of a mortgage or charge / charge no: 4
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