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26 Feb 2019
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26 Feb 2019
Final Gazette dissolved following liquidation
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26 Nov 2018
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26 Nov 2018
Return of final meeting in a creditors' voluntary winding up
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01 Sep 2017
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01 Sep 2017
Registered office address changed from 28 Chamberlayne Road London NW10 3JD England to Olympia House Armitage Road London NW11 8RQ on 1 September 2017
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29 Aug 2017
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29 Aug 2017
Statement of affairs
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29 Aug 2017
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29 Aug 2017
Appointment of a voluntary liquidator
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29 Aug 2017
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29 Aug 2017
Resolutions
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06 Apr 2017
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06 Apr 2017
Registered office address changed from 30 Percy Street London W1T 2DB to 28 Chamberlayne Road London NW10 3JD on 6 April 2017
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09 Mar 2017
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09 Mar 2017
Registration of charge 079436510001, created on 7 March 2017
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22 Feb 2017
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22 Feb 2017
Confirmation statement made on 10 February 2017 with updates
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24 Jan 2017
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24 Jan 2017
Previous accounting period extended from 31 August 2016 to 31 December 2016
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21 Sep 2016
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21 Sep 2016
Termination of appointment of Susan White as a director on 10 September 2016
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26 Feb 2016
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26 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
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24 Feb 2016
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24 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
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09 Feb 2015
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09 Feb 2015
Annual return made up to 9 February 2015 with full list of shareholders
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16 Jan 2015
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16 Jan 2015
Certificate of change of name
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11 Feb 2014
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11 Feb 2014
Annual return made up to 9 February 2014 with full list of shareholders
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06 Sep 2013
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06 Sep 2013
Registered office address changed from 31 Harley Street London W1G 9QS United Kingdom on 6 September 2013
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21 Feb 2013
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21 Feb 2013
Director's details changed for Mrs Susan White on 21 February 2013
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21 Feb 2013
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21 Feb 2013
Director's details changed for Mr Dominic Andrew White on 21 February 2013
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20 Feb 2013
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20 Feb 2013
Director's details changed for Mr Dominic Andrew White on 19 February 2013
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19 Feb 2013
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19 Feb 2013
Director's details changed for Mrs Susan White on 19 February 2013
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