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12 Jul 2022
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12 Jul 2022
Final Gazette dissolved following liquidation
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12 Apr 2022
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12 Apr 2022
Return of final meeting in a creditors' voluntary winding up
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01 May 2021
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01 May 2021
Liquidators' statement of receipts and payments to 2 March 2021
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15 Feb 2021
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15 Feb 2021
Registered office address changed from 81 Station Road Marlow Bucks SL7 1NS to 1st Floor 21 Station Road Watford Herts WD17 1AP on 15 February 2021
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11 Mar 2020
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11 Mar 2020
Registered office address changed from Floor 3, 111 Buckingham Palace Road London SW1W 0SR England to 81 Station Road Marlow Bucks SL7 1NS on 11 March 2020
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10 Mar 2020
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10 Mar 2020
Appointment of a voluntary liquidator
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10 Mar 2020
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10 Mar 2020
Statement of affairs
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10 Mar 2020
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10 Mar 2020
Resolutions
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13 Feb 2020
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13 Feb 2020
Satisfaction of charge 099973750001 in full
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30 Sep 2019
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30 Sep 2019
Previous accounting period shortened from 30 December 2018 to 29 December 2018
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29 Aug 2019
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29 Aug 2019
Registration of charge 099973750002, created on 27 August 2019
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19 Aug 2019
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19 Aug 2019
Appointment of Mr Matthew Leslie Hearn as a director on 19 August 2019
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19 Aug 2019
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19 Aug 2019
Appointment of Mr Oliver Roy Bailey as a director on 19 August 2019
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24 Jul 2019
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24 Jul 2019
Termination of appointment of Anthony John Graham as a director on 15 July 2019
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04 Jul 2019
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04 Jul 2019
Confirmation statement made on 26 May 2019 with updates
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30 May 2019
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30 May 2019
Registered office address changed from C33 Parkhall 40 Martell Road London SE21 8EN England to Floor 3, 111 Buckingham Palace Road London SW1W 0SR on 30 May 2019
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28 Sep 2018
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28 Sep 2018
Previous accounting period shortened from 31 December 2017 to 30 December 2017
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02 Jul 2018
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02 Jul 2018
Confirmation statement made on 26 May 2018 with no updates
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26 May 2017
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26 May 2017
Confirmation statement made on 26 May 2017 with updates
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07 May 2017
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07 May 2017
Previous accounting period shortened from 28 February 2017 to 31 December 2016
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25 Apr 2017
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25 Apr 2017
Statement of capital following an allotment of shares on 10 April 2017
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16 Mar 2017
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16 Mar 2017
Confirmation statement made on 9 February 2017 with updates
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20 Jan 2017
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20 Jan 2017
Registration of charge 099973750001, created on 19 January 2017
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