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12 Jun 2019
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12 Jun 2019
Final Gazette dissolved following liquidation
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12 Mar 2019
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12 Mar 2019
Return of final meeting in a Members' voluntary winding up
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25 Oct 2018
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25 Oct 2018
Register(s) moved to registered inspection location 5th Floor 10 New Burlington Street London W1S 3BE
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25 Oct 2018
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25 Oct 2018
Register inspection address has been changed from 400 Capability Green Luton Bedfordshire LU1 3AE England to 5th Floor 10 New Burlington Street London W1S 3BE
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18 Aug 2018
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18 Aug 2018
Appointment of a voluntary liquidator
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01 Aug 2018
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01 Aug 2018
Registered office address changed from C/O J Hopkins 10 New Burlington Street 6th Floor London W1S 3BE to Hill House 1 Little New Street London EC4A 3TR on 1 August 2018
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29 Jul 2018
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29 Jul 2018
Declaration of solvency
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29 Jul 2018
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29 Jul 2018
Resolutions
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23 Oct 2017
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23 Oct 2017
Confirmation statement made on 21 October 2017 with no updates
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12 Jul 2017
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12 Jul 2017
Appointment of Mr Keith Kooper as a director on 1 July 2017
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12 Jul 2017
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12 Jul 2017
Termination of appointment of John David Hopkins as a secretary on 1 July 2017
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12 Jul 2017
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12 Jul 2017
Termination of appointment of William Stephen Benjamin as a director on 1 July 2017
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12 Jul 2017
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12 Jul 2017
Termination of appointment of John David Hopkins as a director on 1 July 2017
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12 Jun 2017
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12 Jun 2017
Satisfaction of charge 067287570001 in full
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11 Nov 2016
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11 Nov 2016
Confirmation statement made on 21 October 2016 with updates
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09 Dec 2015
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09 Dec 2015
Annual return made up to 21 October 2015 with full list of shareholders
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09 Dec 2015
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09 Dec 2015
Registered office address changed from 3rd Floor 1 Knightsbridge London SW1X 7LX to C/O J Hopkins 10 New Burlington Street 6th Floor London W1S 3BE on 9 December 2015
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09 Dec 2015
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09 Dec 2015
Termination of appointment of Michael Valentine Pashley as a director on 1 December 2015
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05 Mar 2015
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05 Mar 2015
Registration of charge 067287570001, created on 23 February 2015
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24 Dec 2014
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24 Dec 2014
Annual return made up to 21 October 2014 with full list of shareholders
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14 Jan 2014
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14 Jan 2014
Annual return made up to 21 October 2013 with full list of shareholders
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