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06 Sep 2023
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06 Sep 2023
Final Gazette dissolved following liquidation
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06 Jun 2023
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06 Jun 2023
Notice of final account prior to dissolution
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27 Feb 2023
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27 Feb 2023
Progress report in a winding up by the court
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17 Feb 2023
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17 Feb 2023
Registered office address changed from 1 Radian Court Knowlhill Milton Keynes MK5 8PJ to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 17 February 2023
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12 Dec 2022
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12 Dec 2022
Registered office address changed from C/O Opus Restructuring Llp 4th Floor Euston House 24 Eversholt Street London NW1 1DB to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 12 December 2022
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17 Feb 2022
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17 Feb 2022
Progress report in a winding up by the court
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13 Jul 2021
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13 Jul 2021
Registered office address changed from Evergreen House North Grafton Place London NW1 2DX to C/O Opus Restructuring Llp 4th Floor Euston House 24 Eversholt Street London NW1 1DB on 13 July 2021
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19 Jan 2021
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19 Jan 2021
Registered office address changed from 18-21 Ordnance Court Ackworth Road Hilsea Portsmouth Hampshire PO3 5RZ England to Evergreen House North Grafton Place London NW1 2DX on 19 January 2021
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18 Jan 2021
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18 Jan 2021
Appointment of a liquidator
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09 Jan 2020
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09 Jan 2020
Order of court to wind up
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15 Dec 2019
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15 Dec 2019
Confirmation statement made on 28 November 2019 with no updates
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03 May 2019
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03 May 2019
Registered office address changed from Unit Ff1B & 2 Three Bridge Mill Industrial Park Twyford Road, Twyford Buckingham MK18 4DY United Kingdom to 18-21 Ordnance Court Ackworth Road Hilsea Portsmouth Hampshire PO3 5RZ on 3 May 2019
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04 Feb 2019
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04 Feb 2019
Confirmation statement made on 28 November 2018 with no updates
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19 Apr 2018
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19 Apr 2018
Appointment of Mr Diarmuid Foghlu as a director on 6 April 2018
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14 Jan 2018
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14 Jan 2018
Confirmation statement made on 28 November 2017 with no updates
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07 Nov 2017
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07 Nov 2017
Registered office address changed from 30 Ballmoor Buckingham Industrial Estate Buckingham MK18 1RQ England to Unit Ff1B & 2 Three Bridge Mill Industrial Park Twyford Road, Twyford Buckingham MK18 4DY on 7 November 2017
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14 Feb 2017
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14 Feb 2017
Confirmation statement made on 28 November 2016 with updates
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07 Feb 2016
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07 Feb 2016
Annual return made up to 28 November 2015 with full list of shareholders
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07 Feb 2016
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07 Feb 2016
Director's details changed for Mr Robert Andrew Gooch on 1 November 2015
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07 Feb 2016
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07 Feb 2016
Register inspection address has been changed from C/O Meerkat Distribution Ltd 30-34 Ballmoor Celtic Court Buckingham Industrial Estate Buckingham Buckinghamshire MK18 1RQ United Kingdom to 30 Ballmoor Buckingham Industrial Estate Buckingham MK18 1RQ
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07 Feb 2016
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07 Feb 2016
Registered office address changed from , 30-34 Ballmoor, Buckingham Industrial Estate, Buckingham, Buckinghamshire, MK18 1RQ to 30 Ballmoor Buckingham Industrial Estate Buckingham MK18 1RQ on 7 February 2016
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