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20 Jul 2017
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20 Jul 2017
Final Gazette dissolved following liquidation
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20 Apr 2017
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20 Apr 2017
Return of final meeting in a creditors' voluntary winding up
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23 Dec 2016
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23 Dec 2016
Liquidators' statement of receipts and payments to 11 November 2016
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14 Dec 2015
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14 Dec 2015
Registered office address changed from The Maltings East Tyndall Street Cardiff CF24 5EZ to C/O Jones Giles & Clay Ltd the Maltings East Tyndall Street Cardiff CF24 5EZ on 14 December 2015
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25 Nov 2015
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25 Nov 2015
Registered office address changed from Capital Building Tyndall Street Cardiff South Glamorgan CF10 4AZ to The Maltings East Tyndall Street Cardiff CF24 5EZ on 25 November 2015
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23 Nov 2015
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23 Nov 2015
Appointment of a voluntary liquidator
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23 Nov 2015
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23 Nov 2015
Resolutions
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23 Nov 2015
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23 Nov 2015
Statement of affairs with form 4.19
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15 Jun 2015
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15 Jun 2015
Secretary's details changed for Capital Law Secretaries Limited on 6 June 2015
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26 Feb 2015
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26 Feb 2015
Annual return made up to 29 January 2015 with full list of shareholders
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26 Feb 2015
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26 Feb 2015
Register inspection address has been changed from The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN United Kingdom to Capital Building Tyndall Street Cardiff CF10 4AZ
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17 Feb 2014
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17 Feb 2014
Annual return made up to 29 January 2014 with full list of shareholders
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17 Feb 2014
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17 Feb 2014
Register(s) moved to registered office address
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09 Jan 2014
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09 Jan 2014
Registration of charge 037048440001
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03 Jan 2014
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03 Jan 2014
Current accounting period extended from 31 March 2014 to 30 April 2014
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24 Sep 2013
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24 Sep 2013
Certificate of change of name
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24 Sep 2013
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24 Sep 2013
Change of name notice
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03 Jun 2013
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03 Jun 2013
Registered office address changed from the Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN United Kingdom on 3 June 2013
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13 May 2013
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13 May 2013
Termination of appointment of Alison Purchase as a secretary
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13 May 2013
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13 May 2013
Termination of appointment of Richard Purchase as a director
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13 May 2013
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13 May 2013
Termination of appointment of Alison Purchase as a director
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13 May 2013
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13 May 2013
Appointment of Capital Law Secretaries Limited as a secretary
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13 May 2013
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13 May 2013
Appointment of Christopher Perry Nott as a director
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