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18 Jan 2025
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18 Jan 2025
Final Gazette dissolved following liquidation
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18 Oct 2024
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18 Oct 2024
Return of final meeting in a Members' voluntary winding up
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17 Apr 2024
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17 Apr 2024
Registered office address changed from Knoll House Knoll Road Camberley Surrey GU15 3SY United Kingdom to 197 Kingston Road Epsom Surrey KT19 0AB on 17 April 2024
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28 Mar 2024
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28 Mar 2024
Declaration of solvency
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12 Mar 2024
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12 Mar 2024
Appointment of a voluntary liquidator
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12 Mar 2024
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12 Mar 2024
Resolutions
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20 Nov 2023
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20 Nov 2023
Registered office address changed from 7 Bower Road Wrecclesham Farnham Surrey GU10 4st England to Knoll House Knoll Road Camberley Surrey GU15 3SY on 20 November 2023
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13 Oct 2023
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13 Oct 2023
Current accounting period extended from 30 April 2023 to 31 October 2023
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24 Apr 2023
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24 Apr 2023
Confirmation statement made on 18 April 2023 with updates
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25 Apr 2022
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25 Apr 2022
Confirmation statement made on 18 April 2022 with updates
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22 Apr 2021
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22 Apr 2021
Confirmation statement made on 18 April 2021 with updates
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23 Apr 2020
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23 Apr 2020
Confirmation statement made on 18 April 2020 with updates
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25 Apr 2019
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25 Apr 2019
Confirmation statement made on 18 April 2019 with updates
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26 Apr 2018
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26 Apr 2018
Notification of Andrew Mcwilliam as a person with significant control on 6 April 2016
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26 Apr 2018
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26 Apr 2018
Confirmation statement made on 18 April 2018 with updates
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27 Apr 2017
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27 Apr 2017
Confirmation statement made on 18 April 2017 with updates
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07 Feb 2017
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07 Feb 2017
Registered office address changed from 10 Upper Bourne Lane Wrecclesham Farnham Surrey GU10 4RQ to 7 Bower Road Wrecclesham Farnham Surrey GU10 4st on 7 February 2017
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