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18 Jul 2018
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18 Jul 2018
Final Gazette dissolved following liquidation
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18 Apr 2018
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18 Apr 2018
Return of final meeting in a Members' voluntary winding up
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05 Apr 2017
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05 Apr 2017
Registered office address changed from Cumbria House 16-20 Hockliffe Street Leighton Buzzard Bedfordshire LU7 1GN to 38 De Montfort Street Leicester Leicestershire LE1 7GS on 5 April 2017
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04 Apr 2017
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04 Apr 2017
Declaration of solvency
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04 Apr 2017
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04 Apr 2017
Appointment of a voluntary liquidator
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04 Apr 2017
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04 Apr 2017
Resolutions
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12 Sep 2016
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12 Sep 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
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03 May 2016
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03 May 2016
Annual return made up to 8 April 2016 with full list of shareholders
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20 Apr 2016
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20 Apr 2016
Registered office address changed from 7a King Street Frome Somerset BA11 1BH to Cumbria House 16-20 Hockliffe Street Leighton Buzzard Bedfordshire LU7 1GN on 20 April 2016
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11 Feb 2016
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11 Feb 2016
Appointment of Mr Richard John Twigg as a director on 4 January 2016
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11 Feb 2016
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11 Feb 2016
Appointment of Mr David Kerry Plumtree as a director on 4 January 2016
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27 Jan 2016
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27 Jan 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
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27 Jan 2016
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27 Jan 2016
Termination of appointment of Richard Pullin as a director on 4 January 2016
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27 Jan 2016
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27 Jan 2016
Termination of appointment of Rosie Victoria Pullin as a director on 4 January 2016
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10 Nov 2015
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10 Nov 2015
Satisfaction of charge 1 in full
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15 May 2015
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15 May 2015
Annual return made up to 8 April 2015 with full list of shareholders
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08 May 2014
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08 May 2014
Annual return made up to 8 April 2014 with full list of shareholders
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12 Jul 2013
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12 Jul 2013
Director's details changed for Miss Rosie Victoria Pullin on 1 September 2012
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12 Jul 2013
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12 Jul 2013
Director's details changed for Mr Richard Pullin on 1 September 2012
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29 Apr 2013
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29 Apr 2013
Annual return made up to 8 April 2013 with full list of shareholders
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18 Oct 2012
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18 Oct 2012
Particulars of a mortgage or charge / charge no: 1
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