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25 May 2020
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25 May 2020
Final Gazette dissolved following liquidation
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25 Feb 2020
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25 Feb 2020
Return of final meeting in a Members' voluntary winding up
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19 Sep 2019
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19 Sep 2019
Registered office address changed from Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD England to Geoffrey Martin & Co 15 Westferry Circus Canary Wharf London E14 4HD on 19 September 2019
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08 Jul 2019
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08 Jul 2019
Declaration of solvency
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08 Jul 2019
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08 Jul 2019
Appointment of a voluntary liquidator
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08 Jul 2019
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08 Jul 2019
Resolutions
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21 Jun 2019
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21 Jun 2019
Registered office address changed from Briarsway Itchenor Road Chichester West Sussex PO20 7DH to Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 21 June 2019
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16 May 2019
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16 May 2019
Previous accounting period extended from 31 December 2018 to 31 March 2019
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21 Feb 2019
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21 Feb 2019
Confirmation statement made on 13 February 2019 with no updates
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15 Feb 2018
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15 Feb 2018
Confirmation statement made on 13 February 2018 with no updates
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27 Feb 2017
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27 Feb 2017
Confirmation statement made on 13 February 2017 with updates
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01 Mar 2016
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01 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
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20 Feb 2015
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20 Feb 2015
Annual return made up to 13 February 2015 with full list of shareholders
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04 Mar 2014
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04 Mar 2014
Annual return made up to 13 February 2014 with full list of shareholders
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04 Mar 2014
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04 Mar 2014
Director's details changed for Mr Christopher Richard Leslie Colbourne on 6 April 2013
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04 Mar 2013
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04 Mar 2013
Annual return made up to 13 February 2013 with full list of shareholders
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04 Mar 2013
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04 Mar 2013
Previous accounting period shortened from 30 April 2013 to 31 December 2012
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30 Jan 2013
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30 Jan 2013
Registered office address changed from New Penderel House 2Nd Floor 283-288 High Holborn London WC1V 7HP England on 30 January 2013
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