|
|
17 Jan 2023
|
17 Jan 2023
Final Gazette dissolved following liquidation
|
|
|
17 Oct 2022
|
17 Oct 2022
Return of final meeting in a creditors' voluntary winding up
|
|
|
15 Dec 2021
|
15 Dec 2021
Liquidators' statement of receipts and payments to 24 September 2021
|
|
|
10 Nov 2020
|
10 Nov 2020
Registered office address changed from Chancery House 30 st Johns Road Woking Surrey GU21 7SA United Kingdom to Satago Cottage, 360a Brighton Road Croydon Surrey CR2 6AL on 10 November 2020
|
|
|
28 Oct 2020
|
28 Oct 2020
Statement of affairs
|
|
|
28 Oct 2020
|
28 Oct 2020
Resolutions
|
|
|
28 Oct 2020
|
28 Oct 2020
Appointment of a voluntary liquidator
|
|
|
06 Jan 2020
|
06 Jan 2020
Confirmation statement made on 29 November 2019 with updates
|
|
|
09 Jul 2019
|
09 Jul 2019
Registered office address changed from C/O Grant-Jones Accountancy Ltd Camberley House 1 Portesbery Road Camberley Surrey GU15 3SZ to Chancery House 30 st Johns Road Woking Surrey GU21 7SA on 9 July 2019
|
|
|
09 Jul 2019
|
09 Jul 2019
Director's details changed for Mr Craig Darrah on 7 July 2019
|
|
|
19 Nov 2018
|
19 Nov 2018
Confirmation statement made on 12 November 2018 with updates
|
|
|
12 Nov 2018
|
12 Nov 2018
Change of details for Mr Craig Darrah as a person with significant control on 12 November 2018
|
|
|
12 Nov 2018
|
12 Nov 2018
Director's details changed for Mr Craig Darrah on 12 November 2018
|
|
|
13 Nov 2017
|
13 Nov 2017
Confirmation statement made on 12 November 2017 with updates
|
|
|
28 Apr 2017
|
28 Apr 2017
Statement of capital following an allotment of shares on 14 March 2017
|
|
|
21 Apr 2017
|
21 Apr 2017
Resolutions
|
|
|
21 Nov 2016
|
21 Nov 2016
Confirmation statement made on 12 November 2016 with updates
|
|
|
12 Nov 2015
|
12 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
|
|
|
14 Nov 2014
|
14 Nov 2014
Annual return made up to 12 November 2014 with full list of shareholders
|
|
|
18 Sep 2014
|
18 Sep 2014
Registered office address changed from 377-399 London Road Camberley Surrey GU15 3HL England to C/O Grant-Jones Accountancy Ltd Camberley House 1 Portesbery Road Camberley Surrey GU15 3SZ on 18 September 2014
|