|
|
07 Jan 2026
|
07 Jan 2026
Final Gazette dissolved following liquidation
|
|
|
07 Oct 2025
|
07 Oct 2025
Return of final meeting in a creditors' voluntary winding up
|
|
|
07 Jan 2025
|
07 Jan 2025
Notice to Registrar of Companies of Notice of disclaimer
|
|
|
10 Dec 2024
|
10 Dec 2024
Registered office address changed from C/O Begbies Traynor (Central) Llp Suite 500 Unit 2 94a Wycliffe Road Northampton NN1 5JF England to Suite 500 94a Wycliffe Road Northampton NN1 5JF on 10 December 2024
|
|
|
10 Dec 2024
|
10 Dec 2024
Statement of affairs
|
|
|
10 Dec 2024
|
10 Dec 2024
Appointment of a voluntary liquidator
|
|
|
10 Dec 2024
|
10 Dec 2024
Resolutions
|
|
|
08 Nov 2024
|
08 Nov 2024
Registered office address changed from C/O Emmaus Chartered Accountants 377-399 London Road Camberley Surrey GU15 3HL United Kingdom to C/O Begbies Traynor (Central) Llp Suite 500 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 8 November 2024
|
|
|
16 Oct 2024
|
16 Oct 2024
Termination of appointment of Rupert Guy Shaw as a director on 8 October 2024
|
|
|
15 May 2024
|
15 May 2024
Director's details changed for Mr Rupert Guy Shaw on 15 May 2024
|
|
|
15 May 2024
|
15 May 2024
Change of details for Mr Rupert Guy Shaw as a person with significant control on 15 May 2024
|
|
|
20 Feb 2024
|
20 Feb 2024
Director's details changed for Mr Rupert Guy Shaw on 8 February 2024
|
|
|
20 Feb 2024
|
20 Feb 2024
Change of details for Mr Rupert Guy Shaw as a person with significant control on 8 February 2024
|
|
|
19 Dec 2023
|
19 Dec 2023
Confirmation statement made on 19 December 2023 with updates
|
|
|
15 Aug 2023
|
15 Aug 2023
Termination of appointment of Miles Shaw as a director on 14 August 2023
|
|
|
01 Aug 2023
|
01 Aug 2023
Confirmation statement made on 15 July 2023 with no updates
|
|
|
12 Jul 2023
|
12 Jul 2023
Registered office address changed from C/O Emmaus Chartered Accountants, Westmead House Westmead Farnborough Hampshire GU14 7LP to C/O Emmaus Chartered Accountants 377-399 London Road Camberley Surrey GU15 3HL on 12 July 2023
|
|
|
26 Jul 2022
|
26 Jul 2022
Confirmation statement made on 15 July 2022 with no updates
|
|
|
03 Aug 2021
|
03 Aug 2021
Confirmation statement made on 15 July 2021 with updates
|
|
|
10 Jun 2021
|
10 Jun 2021
Appointment of Mr Miles Shaw as a director on 8 June 2021
|
|
|
21 Sep 2020
|
21 Sep 2020
Confirmation statement made on 17 July 2020 with updates
|