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24 Dec 2024
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24 Dec 2024
Final Gazette dissolved via voluntary strike-off
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08 Oct 2024
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08 Oct 2024
First Gazette notice for voluntary strike-off
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01 Oct 2024
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01 Oct 2024
Application to strike the company off the register
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30 Sep 2024
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30 Sep 2024
Satisfaction of charge 092877740002 in full
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30 Sep 2024
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30 Sep 2024
Satisfaction of charge 092877740001 in full
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12 Jan 2024
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12 Jan 2024
Termination of appointment of Rory William Michael Gleeson as a director on 29 December 2023
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31 Oct 2023
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31 Oct 2023
Confirmation statement made on 30 October 2023 with no updates
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01 Nov 2022
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01 Nov 2022
Confirmation statement made on 30 October 2022 with no updates
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05 Nov 2021
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05 Nov 2021
Confirmation statement made on 30 October 2021 with no updates
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05 Nov 2021
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05 Nov 2021
Register inspection address has been changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 7-8 Stratford Place London W1C 1AY
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05 Nov 2021
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05 Nov 2021
Register(s) moved to registered office address 1 Town Mill Bagshot Road Chobham Woking GU24 8BZ
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15 Sep 2021
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15 Sep 2021
Registered office address changed from 7-8 Stratford Place London W1C 1AY England to 1 Town Mill Bagshot Road Chobham Woking GU24 8BZ on 15 September 2021
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14 Dec 2020
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14 Dec 2020
Director's details changed for Mr James Bernard Sunley on 1 December 2020
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14 Dec 2020
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14 Dec 2020
Director's details changed for Mr Rory William Michael Gleeson on 1 December 2020
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14 Dec 2020
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14 Dec 2020
Secretary's details changed for Sunley Securities Limited on 1 December 2020
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14 Dec 2020
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14 Dec 2020
Change of details for Sunley Holdings Limited as a person with significant control on 1 December 2020
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26 Nov 2020
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26 Nov 2020
Registered office address changed from 20 Berkeley Square London W1J 6LH to 7-8 Stratford Place London W1C 1AY on 26 November 2020
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05 Nov 2020
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05 Nov 2020
Confirmation statement made on 30 October 2020 with no updates
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30 Oct 2019
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30 Oct 2019
Confirmation statement made on 30 October 2019 with updates
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01 Nov 2018
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01 Nov 2018
Confirmation statement made on 30 October 2018 with updates
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