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02 Jan 2025
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02 Jan 2025
Final Gazette dissolved following liquidation
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02 Oct 2024
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02 Oct 2024
Return of final meeting in a Members' voluntary winding up
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15 May 2024
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15 May 2024
Resolutions
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27 Apr 2024
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27 Apr 2024
Liquidators' statement of receipts and payments to 6 March 2024
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03 Aug 2023
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03 Aug 2023
Termination of appointment of Auria@Wimpole Street Ltd as a secretary on 11 July 2023
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16 May 2023
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16 May 2023
Liquidators' statement of receipts and payments to 6 March 2023
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16 Mar 2022
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16 Mar 2022
Declaration of solvency
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16 Mar 2022
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16 Mar 2022
Registered office address changed from The Bank 1 Campbell Place Stoke-on-Trent ST4 1NH England to 7 st Petersgate Stockport SK1 1EB on 16 March 2022
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16 Mar 2022
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16 Mar 2022
Appointment of a voluntary liquidator
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09 Aug 2021
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09 Aug 2021
Termination of appointment of Helen Mary Howard as a director on 20 July 2021
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06 Aug 2021
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06 Aug 2021
Confirmation statement made on 27 July 2021 with updates
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06 Aug 2021
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06 Aug 2021
Statement of capital following an allotment of shares on 1 March 2017
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06 Aug 2021
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06 Aug 2021
Statement of capital following an allotment of shares on 1 October 2016
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06 Aug 2021
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06 Aug 2021
Statement of capital following an allotment of shares on 1 April 2016
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18 Aug 2020
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18 Aug 2020
Notification of Terence John Pettit as a person with significant control on 27 July 2016
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18 Aug 2020
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18 Aug 2020
Notification of Richard Edward Ferguson Turner as a person with significant control on 27 July 2016
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18 Aug 2020
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18 Aug 2020
Withdrawal of a person with significant control statement on 18 August 2020
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18 Aug 2020
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18 Aug 2020
Confirmation statement made on 27 July 2020 with updates
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18 Aug 2020
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18 Aug 2020
Director's details changed for Mr Terence John Pettit on 5 August 2020
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18 Aug 2020
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18 Aug 2020
Director's details changed for Ms Helen Mary Howard on 5 August 2020
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18 Aug 2020
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18 Aug 2020
Statement of capital following an allotment of shares on 28 February 2018
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18 Aug 2020
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18 Aug 2020
Statement of capital following an allotment of shares on 1 October 2017
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18 Aug 2020
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18 Aug 2020
Statement of capital following an allotment of shares on 31 August 2017
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