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07 Jan 2024
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07 Jan 2024
Final Gazette dissolved following liquidation
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07 Oct 2023
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07 Oct 2023
Return of final meeting in a creditors' voluntary winding up
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18 Aug 2023
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18 Aug 2023
Termination of appointment of Alistair James Roger Clarke as a director on 24 February 2022
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04 May 2023
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04 May 2023
Liquidators' statement of receipts and payments to 23 February 2023
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11 Mar 2022
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11 Mar 2022
Registered office address changed from 19 Highfield Park Marlow SL7 2DE England to 197 Kingston Road Epsom Surrey KT19 0AB on 11 March 2022
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11 Mar 2022
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11 Mar 2022
Statement of affairs
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11 Mar 2022
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11 Mar 2022
Appointment of a voluntary liquidator
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11 Mar 2022
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11 Mar 2022
Resolutions
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18 Feb 2022
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18 Feb 2022
Confirmation statement made on 12 February 2022 with updates
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28 Oct 2021
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28 Oct 2021
Termination of appointment of Nicola Lynn Brightling as a director on 28 October 2021
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28 Oct 2021
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28 Oct 2021
Termination of appointment of Michael Bosman as a director on 28 October 2021
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19 Feb 2021
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19 Feb 2021
Confirmation statement made on 12 February 2021 with updates
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09 Feb 2021
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09 Feb 2021
Registered office address changed from 44 Southampton Buildings Holborn London WC2A 1AP England to 19 Highfield Park Marlow SL7 2DE on 9 February 2021
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03 Sep 2020
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03 Sep 2020
Change of details for Mr Alistair James Roger Clarke as a person with significant control on 11 August 2020
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11 Aug 2020
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11 Aug 2020
Statement of capital following an allotment of shares on 11 August 2020
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26 May 2020
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26 May 2020
Appointment of Mr Michael Bosman as a director on 14 May 2020
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20 Feb 2020
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20 Feb 2020
Confirmation statement made on 12 February 2020 with updates
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10 Feb 2020
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10 Feb 2020
Registered office address changed from 19 Highfield Park Marlow Buckinghamshire SL7 2DE England to 44 Southampton Buildings Holborn London WC2A 1AP on 10 February 2020
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16 Jan 2020
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16 Jan 2020
Statement of capital following an allotment of shares on 13 January 2020
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16 Jan 2020
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16 Jan 2020
Statement of capital following an allotment of shares on 13 January 2020
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14 Feb 2019
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14 Feb 2019
Confirmation statement made on 12 February 2019 with updates
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21 Jan 2019
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21 Jan 2019
Statement of capital following an allotment of shares on 31 December 2018
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