|
|
26 Mar 2019
|
26 Mar 2019
Final Gazette dissolved via voluntary strike-off
|
|
|
08 Jan 2019
|
08 Jan 2019
First Gazette notice for voluntary strike-off
|
|
|
14 Dec 2018
|
14 Dec 2018
Application to strike the company off the register
|
|
|
27 Feb 2018
|
27 Feb 2018
Confirmation statement made on 14 February 2018 with updates
|
|
|
21 Feb 2018
|
21 Feb 2018
Previous accounting period shortened from 28 February 2018 to 31 December 2017
|
|
|
23 Aug 2017
|
23 Aug 2017
Previous accounting period extended from 27 February 2017 to 28 February 2017
|
|
|
20 Jul 2017
|
20 Jul 2017
Notification of Venture Court Limited as a person with significant control on 29 June 2017
|
|
|
20 Jul 2017
|
20 Jul 2017
Cessation of Mayfield Land Ltd as a person with significant control on 29 June 2017
|
|
|
06 Jun 2017
|
06 Jun 2017
Registration of charge 079491150001, created on 31 May 2017
|
|
|
06 Jun 2017
|
06 Jun 2017
Registration of charge 079491150002, created on 31 May 2017
|
|
|
05 Jun 2017
|
05 Jun 2017
Resolutions
|
|
|
22 Feb 2017
|
22 Feb 2017
Confirmation statement made on 14 February 2017 with updates
|
|
|
09 Feb 2017
|
09 Feb 2017
Registered office address changed from 25 New Compton Street London WC2H 8DS England to 177 Shaftesbury Avenue London WC2H 8JR on 9 February 2017
|
|
|
04 Mar 2016
|
04 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
|
|
|
22 Sep 2015
|
22 Sep 2015
Registered office address changed from 177 Shaftesbury Avenue London WC2H 8JR to 25 New Compton Street London WC2H 8DS on 22 September 2015
|
|
|
27 Mar 2015
|
27 Mar 2015
Annual return made up to 14 February 2015 with full list of shareholders
|
|
|
02 Feb 2015
|
02 Feb 2015
Director's details changed for Mr. Joseph Mansour on 1 January 2015
|
|
|
26 Nov 2014
|
26 Nov 2014
Previous accounting period shortened from 28 February 2014 to 27 February 2014
|
|
|
23 May 2014
|
23 May 2014
Annual return made up to 14 February 2014 with full list of shareholders
|
|
|
26 Feb 2014
|
26 Feb 2014
Certificate of change of name
|