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12 Jul 2021
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12 Jul 2021
Final Gazette dissolved following liquidation
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12 Apr 2021
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12 Apr 2021
Return of final meeting in a creditors' voluntary winding up
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23 Feb 2021
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23 Feb 2021
Registered office address changed from 81 Station Road Marlow Bucks SL7 1NS to 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 23 February 2021
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19 Jun 2020
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19 Jun 2020
Registered office address changed from 49 Berkeley Square London W1J 5AZ England to 81 Station Road Marlow Bucks SL7 1NS on 19 June 2020
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18 Jun 2020
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18 Jun 2020
Resolutions
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18 Jun 2020
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18 Jun 2020
Appointment of a voluntary liquidator
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05 Feb 2020
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05 Feb 2020
Resolutions
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27 Dec 2019
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27 Dec 2019
Confirmation statement made on 12 December 2019 with updates
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22 Jan 2019
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22 Jan 2019
Confirmation statement made on 12 December 2018 with updates
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22 Jan 2019
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22 Jan 2019
Change of details for Standard Gas Holdings Limited as a person with significant control on 28 November 2018
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22 Jan 2019
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22 Jan 2019
Secretary's details changed for Mr Adrian Cooper on 22 January 2019
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22 Jan 2019
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22 Jan 2019
Director's details changed for Mr Adrian Cooper on 28 November 2018
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06 Apr 2018
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06 Apr 2018
Registered office address changed from 9 Lanark Square London E14 9RE to 49 Berkeley Square London W1J 5AZ on 6 April 2018
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28 Dec 2017
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28 Dec 2017
Confirmation statement made on 12 December 2017 with updates
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11 May 2017
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11 May 2017
Previous accounting period extended from 31 January 2017 to 31 March 2017
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19 Jan 2017
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19 Jan 2017
Resolutions
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04 Jan 2017
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04 Jan 2017
Change of share class name or designation
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04 Jan 2017
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04 Jan 2017
Particulars of variation of rights attached to shares
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12 Dec 2016
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12 Dec 2016
Confirmation statement made on 12 December 2016 with updates
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22 Jun 2016
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22 Jun 2016
Appointment of Mr Brian Andrew Reynolds as a director on 19 April 2016
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22 Jun 2016
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22 Jun 2016
Appointment of Mr David Wilson Taylor as a director on 19 April 2016
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17 May 2016
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17 May 2016
Termination of appointment of Lee Martin Pollock as a director on 19 April 2016
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