|
|
26 Feb 2025
|
26 Feb 2025
Final Gazette dissolved following liquidation
|
|
|
26 Nov 2024
|
26 Nov 2024
Notice of move from Administration to Dissolution
|
|
|
02 Jul 2024
|
02 Jul 2024
Administrator's progress report
|
|
|
12 Jan 2024
|
12 Jan 2024
Statement of affairs with form AM02SOA
|
|
|
08 Jan 2024
|
08 Jan 2024
Notice of deemed approval of proposals
|
|
|
14 Dec 2023
|
14 Dec 2023
Statement of administrator's proposal
|
|
|
14 Dec 2023
|
14 Dec 2023
Registered office address changed from Burrough Court Office No. 3, Burrough Court Burrough on the Hill Melton Mowbray Leicestershire LE14 2QS England to 25 Farringdon Street London EC4A 4AB on 14 December 2023
|
|
|
14 Dec 2023
|
14 Dec 2023
Appointment of an administrator
|
|
|
07 Oct 2023
|
07 Oct 2023
Resolutions
|
|
|
03 Oct 2023
|
03 Oct 2023
Registered office address changed from Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW to Burrough Court Office No. 3, Burrough Court Burrough on the Hill Melton Mowbray Leicestershire LE14 2QS on 3 October 2023
|
|
|
03 Oct 2023
|
03 Oct 2023
Termination of appointment of David Alan Howard as a director on 30 September 2023
|
|
|
02 Oct 2023
|
02 Oct 2023
Statement of capital following an allotment of shares on 29 September 2023
|
|
|
29 Sep 2023
|
29 Sep 2023
Registration of charge 068901440006, created on 29 September 2023
|
|
|
13 Jul 2023
|
13 Jul 2023
Registration of charge 068901440005, created on 11 July 2023
|
|
|
11 Jul 2023
|
11 Jul 2023
Particulars of variation of rights attached to shares
|
|
|
11 Jul 2023
|
11 Jul 2023
Change of share class name or designation
|
|
|
03 Jul 2023
|
03 Jul 2023
Appointment of Mr David Alan Howard as a director on 30 June 2023
|
|
|
30 Jun 2023
|
30 Jun 2023
Termination of appointment of Jamie Gordon Smalley as a director on 30 June 2023
|
|
|
30 Jun 2023
|
30 Jun 2023
Termination of appointment of Richard Christopher Edmonds as a director on 30 June 2023
|
|
|
30 Jun 2023
|
30 Jun 2023
Appointment of Mr Thomas Spencer as a director on 30 June 2023
|
|
|
30 Jun 2023
|
30 Jun 2023
Cessation of Jamie Gordon Smalley as a person with significant control on 30 June 2023
|
|
|
30 Jun 2023
|
30 Jun 2023
Cessation of Richard Christopher Edmonds as a person with significant control on 30 June 2023
|
|
|
30 Jun 2023
|
30 Jun 2023
Notification of Hc 1349 (Ling) Limited as a person with significant control on 30 June 2023
|
|
|
30 Jun 2023
|
30 Jun 2023
Registration of charge 068901440004, created on 30 June 2023
|
|
|
02 May 2023
|
02 May 2023
Confirmation statement made on 28 April 2023 with no updates
|