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30 Jan 2024
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30 Jan 2024
Final Gazette dissolved following liquidation
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30 Oct 2023
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30 Oct 2023
Return of final meeting in a Members' voluntary winding up
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23 Mar 2023
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23 Mar 2023
Registered office address changed from Kingfisher House, Hurstwood Grange, Hurstwood Lane Haywards Heath West Sussex RH17 7QX to 197 Kingston Road Epsom Surrey KT19 0AB on 23 March 2023
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23 Mar 2023
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23 Mar 2023
Appointment of a voluntary liquidator
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23 Mar 2023
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23 Mar 2023
Resolutions
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23 Mar 2023
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23 Mar 2023
Declaration of solvency
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02 Feb 2023
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02 Feb 2023
Satisfaction of charge 1 in full
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04 Nov 2022
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04 Nov 2022
Confirmation statement made on 20 October 2022 with updates
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03 Nov 2022
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03 Nov 2022
Change of details for Mr Timothy Christopher James Adams as a person with significant control on 24 March 2020
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03 Nov 2022
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03 Nov 2022
Cessation of Barbara May Jackman as a person with significant control on 24 March 2020
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03 Nov 2021
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03 Nov 2021
Confirmation statement made on 20 October 2021 with updates
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02 Nov 2020
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02 Nov 2020
Confirmation statement made on 20 October 2020 with no updates
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25 Oct 2019
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25 Oct 2019
Confirmation statement made on 20 October 2019 with updates
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01 Oct 2019
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01 Oct 2019
Cessation of Robin Ronald Jackman as a person with significant control on 30 September 2019
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01 Oct 2019
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01 Oct 2019
Notification of Clare Louise Mcdonnell as a person with significant control on 6 August 2019
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01 Oct 2019
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01 Oct 2019
Notification of Timothy Adams as a person with significant control on 30 September 2019
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01 Oct 2019
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01 Oct 2019
Termination of appointment of Barbara May Jackman as a director on 6 August 2019
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01 Oct 2019
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01 Oct 2019
Appointment of Ms Clare Louise Mcdonnell as a director on 30 September 2019
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01 Oct 2019
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01 Oct 2019
Termination of appointment of Robin Ronald Jackman as a director on 23 October 2018
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01 Oct 2019
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01 Oct 2019
Termination of appointment of Barbara May Jackman as a secretary on 6 August 2019
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30 Jan 2019
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30 Jan 2019
Previous accounting period extended from 30 April 2018 to 31 October 2018
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