|
|
03 Jan 2025
|
03 Jan 2025
Final Gazette dissolved following liquidation
|
|
|
03 Oct 2024
|
03 Oct 2024
Return of final meeting in a Members' voluntary winding up
|
|
|
29 Sep 2023
|
29 Sep 2023
Liquidators' statement of receipts and payments to 20 July 2023
|
|
|
26 Sep 2022
|
26 Sep 2022
Liquidators' statement of receipts and payments to 20 July 2022
|
|
|
25 Aug 2021
|
25 Aug 2021
Registered office address changed from 23 Shefford Road Meppershall Bedfordshire SG17 5LN England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 August 2021
|
|
|
25 Aug 2021
|
25 Aug 2021
Appointment of a voluntary liquidator
|
|
|
25 Aug 2021
|
25 Aug 2021
Resolutions
|
|
|
25 Aug 2021
|
25 Aug 2021
Declaration of solvency
|
|
|
26 Mar 2021
|
26 Mar 2021
Confirmation statement made on 28 February 2021 with no updates
|
|
|
20 Mar 2020
|
20 Mar 2020
Registered office address changed from C/O Foreman M.J. 15 Royston Road Baldock Hertfordshire SG7 6NW to 23 Shefford Road Meppershall Bedfordshire SG17 5LN on 20 March 2020
|
|
|
18 Mar 2020
|
18 Mar 2020
Confirmation statement made on 29 February 2020 with no updates
|
|
|
08 Mar 2019
|
08 Mar 2019
Confirmation statement made on 28 February 2019 with updates
|
|
|
07 Mar 2019
|
07 Mar 2019
Notification of Farrer & Co Trust Corporation Limited and Martin John Foreman as Trustees of the Mac Residuary Trust as a person with significant control on 26 February 2019
|
|
|
07 Mar 2019
|
07 Mar 2019
Cessation of The Estate of M a Cowan as a person with significant control on 26 February 2019
|
|
|
07 Mar 2019
|
07 Mar 2019
Cessation of Martin John Foreman as a person with significant control on 26 February 2019
|
|
|
27 Feb 2018
|
27 Feb 2018
Confirmation statement made on 19 February 2018 with no updates
|
|
|
28 Mar 2017
|
28 Mar 2017
Confirmation statement made on 19 February 2017 with updates
|
|
|
07 Mar 2016
|
07 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
|
|
|
23 Feb 2015
|
23 Feb 2015
Annual return made up to 19 February 2015 with full list of shareholders
|