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03 Dec 2020
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03 Dec 2020
Final Gazette dissolved following liquidation
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03 Sep 2020
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03 Sep 2020
Return of final meeting in a creditors' voluntary winding up
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12 Oct 2019
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12 Oct 2019
Liquidators' statement of receipts and payments to 11 August 2019
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01 Oct 2018
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01 Oct 2018
Liquidators' statement of receipts and payments to 11 August 2018
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04 Oct 2017
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04 Oct 2017
Liquidators' statement of receipts and payments to 11 August 2017
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19 Oct 2016
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19 Oct 2016
Liquidators' statement of receipts and payments to 11 August 2016
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20 Aug 2015
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20 Aug 2015
Statement of affairs with form 4.19
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20 Aug 2015
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20 Aug 2015
Appointment of a voluntary liquidator
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20 Aug 2015
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20 Aug 2015
Resolutions
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03 Aug 2015
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03 Aug 2015
Registered office address changed from 66-67 Newman Street London W1T 3EQ to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 3 August 2015
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02 Mar 2015
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02 Mar 2015
Appointment of Leigh Watson Steward as a director on 13 February 2015
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02 Mar 2015
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02 Mar 2015
Appointment of Leigh Watson Steward as a secretary on 13 February 2015
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02 Mar 2015
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02 Mar 2015
Termination of appointment of Duncan Hugh Watson-Steward as a director on 13 February 2015
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02 Mar 2015
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02 Mar 2015
Termination of appointment of David Little as a secretary on 13 February 2015
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19 Feb 2015
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19 Feb 2015
Appointment of David Little as a secretary on 28 January 2015
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18 Feb 2015
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18 Feb 2015
Registered office address changed from Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA to 66-67 Newman Street London W1T 3EQ on 18 February 2015
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18 Feb 2015
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18 Feb 2015
Termination of appointment of Paul Flynn as a director on 28 January 2015
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18 Feb 2015
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18 Feb 2015
Appointment of Mr Duncan Hugh Watson-Steward as a director on 28 January 2015
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04 Feb 2015
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04 Feb 2015
Annual return made up to 13 January 2015 with full list of shareholders
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08 Aug 2014
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08 Aug 2014
Termination of appointment of Louise Flynn as a secretary on 31 July 2014
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21 Mar 2014
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21 Mar 2014
Annual return made up to 13 January 2014 with full list of shareholders
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25 Jan 2013
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25 Jan 2013
Annual return made up to 13 January 2013 with full list of shareholders
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