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03 Jun 2025
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03 Jun 2025
Liquidators' statement of receipts and payments to 3 April 2025
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03 Mar 2025
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03 Mar 2025
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to Menzies Llp 4th Floor, 95 Gresham Street London EC2V 7AB on 3 March 2025
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07 May 2024
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07 May 2024
Appointment of a voluntary liquidator
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19 Apr 2024
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19 Apr 2024
Registered office address changed from Suite 3 Regency House 91 Western Road Brighton BN1 2NW to Lynton House 7-12 Tavistock Square London WC1H 9LT on 19 April 2024
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04 Apr 2024
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04 Apr 2024
Notice of move from Administration case to Creditors Voluntary Liquidation
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03 Apr 2024
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03 Apr 2024
Administrator's progress report
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12 Oct 2023
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12 Oct 2023
Notice of deemed approval of proposals
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04 Oct 2023
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04 Oct 2023
Statement of administrator's proposal
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05 Sep 2023
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05 Sep 2023
Registered office address changed from C/O L T Management Services Ltd, 31 New Road Haverscroft Industrial Estate Attleborough NR17 1YE United Kingdom to Suite 3 Regency House 91 Western Road Brighton BN1 2NW on 5 September 2023
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05 Sep 2023
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05 Sep 2023
Appointment of an administrator
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21 Aug 2023
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21 Aug 2023
Director's details changed for Mr Nicholas Robert Alexander on 21 August 2023
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17 Aug 2023
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17 Aug 2023
Registered office address changed from Royale House 1550 Parkway Whiteley Fareham Hampshire PO15 7AG England to C/O L T Management Services Ltd, 31 New Road Haverscroft Industrial Estate Attleborough NR17 1YE on 17 August 2023
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31 Jul 2023
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31 Jul 2023
Termination of appointment of Robert Lee Jack Bull as a director on 12 July 2023
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28 Jul 2023
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28 Jul 2023
Termination of appointment of Jason Mark Williams as a director on 12 July 2023
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27 Jun 2023
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27 Jun 2023
Appointment of Mr Nicholas Robert Alexander as a director on 26 May 2023
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26 Jun 2023
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26 Jun 2023
Memorandum and Articles of Association
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26 Jun 2023
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26 Jun 2023
Resolutions
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20 Dec 2022
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20 Dec 2022
Previous accounting period shortened from 30 December 2021 to 29 December 2021
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08 Dec 2022
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08 Dec 2022
Confirmation statement made on 7 December 2022 with updates
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21 Nov 2022
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21 Nov 2022
Appointment of Mr Jason Mark Williams as a director on 18 November 2022
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16 Sep 2022
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16 Sep 2022
Registration of charge 099061410009, created on 12 September 2022
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08 Dec 2021
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08 Dec 2021
Confirmation statement made on 7 December 2021 with updates
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09 Nov 2021
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09 Nov 2021
Director's details changed for Mr Robert Lee Jack Bull on 1 November 2021
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