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10 May 2022
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10 May 2022
Final Gazette dissolved via voluntary strike-off
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22 Feb 2022
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22 Feb 2022
First Gazette notice for voluntary strike-off
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11 Feb 2022
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11 Feb 2022
Application to strike the company off the register
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10 Feb 2022
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10 Feb 2022
Cessation of Luke Angel as a person with significant control on 25 January 2022
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10 Feb 2022
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10 Feb 2022
Termination of appointment of Luke Angel as a director on 25 January 2022
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10 Feb 2022
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10 Feb 2022
Notification of Michael Tuvey as a person with significant control on 25 January 2022
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10 Feb 2022
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10 Feb 2022
Appointment of Mr Michael Tuvey as a director on 25 January 2022
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10 Feb 2022
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10 Feb 2022
Registered office address changed from Binfield Vineyard Forest Road Wokingham RG40 5SE England to 2 Tiptree Close Lower Earley Reading RG6 4HS on 10 February 2022
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04 Jan 2022
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04 Jan 2022
Termination of appointment of Philip John Trent Angel as a director on 18 December 2021
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04 Jan 2022
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04 Jan 2022
Cessation of Philip John Trent Angel as a person with significant control on 18 December 2021
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09 Feb 2021
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09 Feb 2021
Confirmation statement made on 27 January 2021 with no updates
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27 Jan 2020
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27 Jan 2020
Confirmation statement made on 27 January 2020 with updates
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27 Jan 2020
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27 Jan 2020
Change of details for Mr Philip John Trent Angel as a person with significant control on 24 January 2020
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27 Jan 2020
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27 Jan 2020
Cessation of Rory Angel as a person with significant control on 24 January 2020
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27 Jan 2020
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27 Jan 2020
Termination of appointment of Rory Angel as a director on 24 January 2020
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26 Jul 2019
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26 Jul 2019
Confirmation statement made on 8 July 2019 with updates
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26 Jul 2019
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26 Jul 2019
Notification of Rory Angel as a person with significant control on 1 January 2019
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14 Feb 2019
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14 Feb 2019
Appointment of Mr Rory Angel as a director on 1 February 2019
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29 Jan 2019
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29 Jan 2019
Statement of capital following an allotment of shares on 1 January 2019
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15 Jan 2019
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15 Jan 2019
Registered office address changed from 12 Milbanke Court - 2nd Floor Milbanke Way Bracknell Berkshire RG12 1RP to Binfield Vineyard Forest Road Wokingham RG40 5SE on 15 January 2019
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15 Jan 2019
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15 Jan 2019
Resolutions
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