|
|
20 Oct 2020
|
20 Oct 2020
Final Gazette dissolved via voluntary strike-off
|
|
|
04 Aug 2020
|
04 Aug 2020
First Gazette notice for voluntary strike-off
|
|
|
23 Jul 2020
|
23 Jul 2020
Application to strike the company off the register
|
|
|
27 Aug 2019
|
27 Aug 2019
Confirmation statement made on 17 August 2019 with updates
|
|
|
30 Aug 2018
|
30 Aug 2018
Confirmation statement made on 17 August 2018 with updates
|
|
|
03 Oct 2017
|
03 Oct 2017
Change of details for Mrs Dani Sarah Hemming-Jones as a person with significant control on 3 October 2017
|
|
|
06 Sep 2017
|
06 Sep 2017
Confirmation statement made on 17 August 2017 with updates
|
|
|
06 Sep 2017
|
06 Sep 2017
Registered office address changed from Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA England to Allerton 5a New Church Road Sutton Coldfield West Midlands B73 5RT on 6 September 2017
|
|
|
06 Sep 2017
|
06 Sep 2017
Notification of Dani Sarah Hemming-Jones as a person with significant control on 19 June 2017
|
|
|
09 Aug 2017
|
09 Aug 2017
Appointment of Mr William Hemming-Jones as a secretary on 12 July 2017
|
|
|
09 Aug 2017
|
09 Aug 2017
Termination of appointment of Brian Paul Kemp as a secretary on 12 July 2017
|
|
|
19 Jul 2017
|
19 Jul 2017
Notification of Darren John Shirlaw as a person with significant control on 6 April 2016
|
|
|
17 Jul 2017
|
17 Jul 2017
Cessation of Shirlaws Group Limited as a person with significant control on 6 April 2016
|
|
|
20 Dec 2016
|
20 Dec 2016
Termination of appointment of Anna Barton as a director on 16 November 2016
|
|
|
26 Aug 2016
|
26 Aug 2016
Confirmation statement made on 17 August 2016 with updates
|
|
|
15 Dec 2015
|
15 Dec 2015
Termination of appointment of Alan Graham Cook as a director on 19 October 2015
|
|
|
16 Nov 2015
|
16 Nov 2015
Appointment of Mr Brian Paul Kemp as a secretary on 19 October 2015
|
|
|
29 Oct 2015
|
29 Oct 2015
Current accounting period extended from 30 September 2015 to 31 December 2015
|
|
|
29 Oct 2015
|
29 Oct 2015
Registered office address changed from Allerton 5a New Church Rd Sutton Coldfield B73 5RT to Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA on 29 October 2015
|
|
|
29 Oct 2015
|
29 Oct 2015
Appointment of Ms Anna Barton as a director on 19 October 2015
|