|
|
23 Oct 2025
|
23 Oct 2025
Final Gazette dissolved following liquidation
|
|
|
23 Jul 2025
|
23 Jul 2025
Notice of move from Administration to Dissolution
|
|
|
19 Feb 2025
|
19 Feb 2025
Administrator's progress report
|
|
|
17 Jan 2025
|
17 Jan 2025
Certificate of change of name
|
|
|
17 Jan 2025
|
17 Jan 2025
Change of name notice
|
|
|
21 Aug 2024
|
21 Aug 2024
Administrator's progress report
|
|
|
27 Jun 2024
|
27 Jun 2024
Notice of extension of period of Administration
|
|
|
12 Apr 2024
|
12 Apr 2024
Termination of appointment of Robert Lee Jack Bull as a director on 1 December 2023
|
|
|
22 Feb 2024
|
22 Feb 2024
Administrator's progress report
|
|
|
03 Oct 2023
|
03 Oct 2023
Notice of deemed approval of proposals
|
|
|
27 Sep 2023
|
27 Sep 2023
Statement of affairs with form AM02SOA
|
|
|
19 Sep 2023
|
19 Sep 2023
Statement of administrator's proposal
|
|
|
14 Sep 2023
|
14 Sep 2023
Statement of affairs with form AM02SOC
|
|
|
01 Aug 2023
|
01 Aug 2023
Registered office address changed from Royale House 1550 Parkway Whiteley Fareham PO15 7AG England to C/O Kroll Advisory Ltd. the Shard 32 London Bridge Street London SE1 9SG on 1 August 2023
|
|
|
01 Aug 2023
|
01 Aug 2023
Appointment of an administrator
|
|
|
16 May 2023
|
16 May 2023
Previous accounting period extended from 30 September 2022 to 31 March 2023
|
|
|
08 Dec 2022
|
08 Dec 2022
Confirmation statement made on 24 November 2022 with updates
|
|
|
06 Oct 2022
|
06 Oct 2022
Change of details for Acacia (Pb) Limited as a person with significant control on 6 October 2022
|
|
|
02 Sep 2022
|
02 Sep 2022
Memorandum and Articles of Association
|
|
|
02 Sep 2022
|
02 Sep 2022
Resolutions
|
|
|
31 Aug 2022
|
31 Aug 2022
Registered office address changed from Eastchurch Holiday Centre Fourth Avenue Warden Road Eastchurch Kent ME12 4EW United Kingdom to Royale House 1550 Parkway Whiteley Fareham PO15 7AG on 31 August 2022
|
|
|
31 Aug 2022
|
31 Aug 2022
Appointment of Mr Robert Lee Jack Bull as a director on 12 July 2022
|
|
|
31 Aug 2022
|
31 Aug 2022
Appointment of Mr Jason Mark Williams as a director on 12 July 2022
|
|
|
31 Aug 2022
|
31 Aug 2022
Termination of appointment of David Cooper as a director on 12 July 2022
|