|
|
29 Apr 2024
|
29 Apr 2024
Final Gazette dissolved following liquidation
|
|
|
29 Jan 2024
|
29 Jan 2024
Return of final meeting in a creditors' voluntary winding up
|
|
|
23 Feb 2023
|
23 Feb 2023
Liquidators' statement of receipts and payments to 22 December 2022
|
|
|
04 Nov 2022
|
04 Nov 2022
Termination of appointment of Gintaras Gudziunas as a director on 27 October 2022
|
|
|
08 Jan 2022
|
08 Jan 2022
Registered office address changed from Unit 1B Pond Farm New Years Green Lane Harefield Uxbridge UB9 6LX England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 8 January 2022
|
|
|
08 Jan 2022
|
08 Jan 2022
Appointment of a voluntary liquidator
|
|
|
08 Jan 2022
|
08 Jan 2022
Resolutions
|
|
|
08 Jan 2022
|
08 Jan 2022
Statement of affairs
|
|
|
26 Mar 2021
|
26 Mar 2021
Confirmation statement made on 26 March 2021 with updates
|
|
|
22 Jul 2020
|
22 Jul 2020
Confirmation statement made on 21 July 2020 with no updates
|
|
|
22 Jul 2019
|
22 Jul 2019
Confirmation statement made on 21 July 2019 with no updates
|
|
|
22 Jul 2019
|
22 Jul 2019
Cessation of Sandra Gudziunaite as a person with significant control on 25 March 2019
|
|
|
22 Jul 2019
|
22 Jul 2019
Cessation of Samanta Gudziunaite as a person with significant control on 25 March 2019
|
|
|
27 Mar 2019
|
27 Mar 2019
Termination of appointment of Samanta Gudziunaite as a director on 25 March 2019
|
|
|
27 Mar 2019
|
27 Mar 2019
Termination of appointment of Sandra Gudziunaite as a director on 25 March 2019
|
|
|
25 Jul 2018
|
25 Jul 2018
Confirmation statement made on 21 July 2018 with no updates
|
|
|
20 Feb 2018
|
20 Feb 2018
Registered office address changed from Pond Farm Unit 3 New Years Green Lane Harefield Uxbridge Middlesex UB9 6LX to Unit 1B Pond Farm New Years Green Lane Harefield Uxbridge UB9 6LX on 20 February 2018
|
|
|
03 Aug 2017
|
03 Aug 2017
Confirmation statement made on 21 July 2017 with updates
|
|
|
03 Aug 2017
|
03 Aug 2017
Notification of Sandra Gudziunaite as a person with significant control on 21 July 2017
|
|
|
03 Aug 2017
|
03 Aug 2017
Notification of Samanta Gudziunaite as a person with significant control on 21 July 2017
|
|
|
02 Aug 2017
|
02 Aug 2017
Change of details for Mrs Reda Gudziuniene as a person with significant control on 21 July 2017
|