|
|
03 Mar 2025
|
03 Mar 2025
Final Gazette dissolved following liquidation
|
|
|
03 Dec 2024
|
03 Dec 2024
Return of final meeting in a creditors' voluntary winding up
|
|
|
16 Feb 2024
|
16 Feb 2024
Removal of liquidator by court order
|
|
|
16 Feb 2024
|
16 Feb 2024
Appointment of a voluntary liquidator
|
|
|
17 Nov 2023
|
17 Nov 2023
Liquidators' statement of receipts and payments to 6 October 2023
|
|
|
24 Feb 2023
|
24 Feb 2023
Notice to Registrar of Companies of Notice of disclaimer
|
|
|
31 Oct 2022
|
31 Oct 2022
Statement of affairs
|
|
|
20 Oct 2022
|
20 Oct 2022
Appointment of a voluntary liquidator
|
|
|
20 Oct 2022
|
20 Oct 2022
Registered office address changed from Unit 7, 646 River Gardens 646 River Gardens North Feltham Trading Estate Feltham TW14 0SN England to C/O Parker Andrews Ltd 5th Floor, the Union Building 51-59 Rose Lane Norwich, Norfolk NR1 1BY on 20 October 2022
|
|
|
20 Oct 2022
|
20 Oct 2022
Resolutions
|
|
|
14 Oct 2021
|
14 Oct 2021
Confirmation statement made on 30 September 2021 with no updates
|
|
|
03 Jun 2021
|
03 Jun 2021
Change of details for Mr Michael Mulqueen as a person with significant control on 1 June 2021
|
|
|
01 Jun 2021
|
01 Jun 2021
Notification of Daniel Bhoyroo as a person with significant control on 1 June 2021
|
|
|
01 Jun 2021
|
01 Jun 2021
Registered office address changed from Unit 1 Pier Road Feltham Middlesex TW14 0TW England to Unit 7, 646 River Gardens 646 River Gardens North Feltham Trading Estate Feltham TW14 0SN on 1 June 2021
|
|
|
01 Jun 2021
|
01 Jun 2021
Change of details for Mr Michael Mulqueen as a person with significant control on 1 June 2021
|
|
|
05 Oct 2020
|
05 Oct 2020
Confirmation statement made on 30 September 2020 with no updates
|
|
|
07 Oct 2019
|
07 Oct 2019
Confirmation statement made on 30 September 2019 with no updates
|
|
|
06 Dec 2018
|
06 Dec 2018
Registered office address changed from Unit 4 Colndale Road Colnbrook Slough SL3 0HQ England to Unit 1 Pier Road Feltham Middlesex TW14 0TW on 6 December 2018
|
|
|
02 Oct 2018
|
02 Oct 2018
Confirmation statement made on 30 September 2018 with no updates
|
|
|
25 Sep 2018
|
25 Sep 2018
Appointment of Mr Daniel Bhoyroo as a director on 19 September 2018
|
|
|
10 Jul 2018
|
10 Jul 2018
Confirmation statement made on 30 June 2018 with no updates
|