|
30 Apr 2020
|
30 Apr 2020
Final Gazette dissolved following liquidation
|
|
30 Jan 2020
|
30 Jan 2020
Return of final meeting in a Members' voluntary winding up
|
|
24 Jan 2019
|
24 Jan 2019
Appointment of a voluntary liquidator
|
|
21 Jan 2019
|
21 Jan 2019
Registered office address changed from Saffery Champness St Catherine's Court Berkeley Place, Clifton Bristol BS8 1BQ England to C/O Cvr Global Llp 6th Floor Broad Quay House Prince Street Bristol BS1 4DJ on 21 January 2019
|
|
07 Jan 2019
|
07 Jan 2019
Declaration of solvency
|
|
07 Jan 2019
|
07 Jan 2019
Resolutions
|
|
27 Nov 2018
|
27 Nov 2018
Satisfaction of charge 057686510001 in full
|
|
27 Nov 2018
|
27 Nov 2018
Satisfaction of charge 057686510002 in full
|
|
19 Apr 2018
|
19 Apr 2018
Confirmation statement made on 4 April 2018 with no updates
|
|
19 Apr 2018
|
19 Apr 2018
Register(s) moved to registered inspection location Foresters Lodge Cadbury Camp Lane Clapton in Gordano Bristol BS20 7SB
|
|
19 Apr 2018
|
19 Apr 2018
Register inspection address has been changed to Foresters Lodge Cadbury Camp Lane Clapton in Gordano Bristol BS20 7SB
|
|
03 Aug 2017
|
03 Aug 2017
Registered office address changed from Foresters Lodge, Cadbury Camp Lane, Clapton in Gordano Bristol BS20 7SB to Saffery Champness St Catherine's Court Berkeley Place, Clifton Bristol BS8 1BQ on 3 August 2017
|
|
15 May 2017
|
15 May 2017
Memorandum and Articles of Association
|
|
15 May 2017
|
15 May 2017
Resolutions
|
|
03 May 2017
|
03 May 2017
Registration of charge 057686510001, created on 3 May 2017
|
|
03 May 2017
|
03 May 2017
Registration of charge 057686510002, created on 3 May 2017
|
|
20 Apr 2017
|
20 Apr 2017
Termination of appointment of Cas Developments Ltd as a director on 7 April 2017
|
|
12 Apr 2017
|
12 Apr 2017
Confirmation statement made on 4 April 2017 with updates
|
|
11 Apr 2017
|
11 Apr 2017
Statement of capital following an allotment of shares on 28 March 2017
|
|
11 Apr 2017
|
11 Apr 2017
Appointment of Mr James Ross Ancell as a director on 29 March 2017
|
|
18 May 2016
|
18 May 2016
Annual return made up to 4 April 2016 with full list of shareholders
|