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22 Jun 2022
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22 Jun 2022
Final Gazette dissolved following liquidation
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22 Mar 2022
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22 Mar 2022
Return of final meeting in a creditors' voluntary winding up
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01 Apr 2021
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01 Apr 2021
Liquidators' statement of receipts and payments to 27 February 2021
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16 Apr 2020
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16 Apr 2020
Liquidators' statement of receipts and payments to 27 February 2020
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25 Nov 2019
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25 Nov 2019
Notice to Registrar of Companies of Notice of disclaimer
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15 May 2019
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15 May 2019
Notice to Registrar of Companies of Notice of disclaimer
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18 Mar 2019
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18 Mar 2019
Registered office address changed from 33 Hopps Road Bristol BS15 9QQ England to 10 st. Helens Road Swansea SA1 4AW on 18 March 2019
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15 Mar 2019
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15 Mar 2019
Statement of affairs
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15 Mar 2019
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15 Mar 2019
Appointment of a voluntary liquidator
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15 Mar 2019
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15 Mar 2019
Resolutions
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24 Jan 2019
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24 Jan 2019
Confirmation statement made on 16 January 2019 with no updates
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18 Jan 2018
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18 Jan 2018
Confirmation statement made on 16 January 2018 with no updates
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16 Jan 2017
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16 Jan 2017
Confirmation statement made on 16 January 2017 with updates
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13 Jan 2017
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13 Jan 2017
Confirmation statement made on 13 January 2017 with updates
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09 Jan 2017
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09 Jan 2017
Confirmation statement made on 4 January 2017 with updates
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09 Jan 2017
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09 Jan 2017
Registered office address changed from 13 Vansittart Estate Windsor Berkshire SL4 1SE to 33 Hopps Road Bristol BS15 9QQ on 9 January 2017
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05 Jan 2017
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05 Jan 2017
Statement of capital following an allotment of shares on 22 December 2016
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24 Feb 2016
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24 Feb 2016
Termination of appointment of Caerwyn Geraint Prothero as a director on 24 February 2016
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24 Feb 2016
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24 Feb 2016
Termination of appointment of Justin Lunny as a director on 24 February 2016
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24 Feb 2016
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24 Feb 2016
Appointment of Mr Julio Vildosola as a director on 24 February 2016
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24 Feb 2016
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24 Feb 2016
Appointment of Mr Richard Harding as a director on 24 February 2016
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24 Feb 2016
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24 Feb 2016
Annual return made up to 4 January 2016 with full list of shareholders
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