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30 Jan 2024
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30 Jan 2024
Final Gazette dissolved following liquidation
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30 Oct 2023
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30 Oct 2023
Return of final meeting in a creditors' voluntary winding up
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30 Jun 2023
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30 Jun 2023
Appointment of a voluntary liquidator
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11 Apr 2023
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11 Apr 2023
Registered office address changed from Third Floor 112 Clerkenwell Road London EC1M 5SA to 58 Leman Street Leman Street London E1 8EU on 11 April 2023
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20 Oct 2022
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20 Oct 2022
Liquidators' statement of receipts and payments to 17 August 2022
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30 Aug 2021
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30 Aug 2021
Registered office address changed from 2 Ferrier Close Gillingham ME8 9JL England to Third Floor 112 Clerkenwell Road London EC1M 5SA on 30 August 2021
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30 Aug 2021
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30 Aug 2021
Appointment of a voluntary liquidator
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30 Aug 2021
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30 Aug 2021
Resolutions
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30 Aug 2021
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30 Aug 2021
Statement of affairs
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25 Feb 2021
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25 Feb 2021
Confirmation statement made on 4 February 2021 with no updates
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04 Feb 2020
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04 Feb 2020
Confirmation statement made on 4 February 2020 with no updates
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06 Feb 2019
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06 Feb 2019
Notification of Christopher Hambrook as a person with significant control on 6 February 2019
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06 Feb 2019
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06 Feb 2019
Cessation of Marcin Bator as a person with significant control on 6 February 2019
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06 Feb 2019
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06 Feb 2019
Confirmation statement made on 6 February 2019 with updates
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29 Jan 2019
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29 Jan 2019
Confirmation statement made on 29 January 2019 with no updates
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14 Feb 2018
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14 Feb 2018
Confirmation statement made on 2 February 2018 with no updates
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17 Jun 2017
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17 Jun 2017
Appointment of Mr Christopher Anthony Hambrook as a director on 4 June 2017
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17 Jun 2017
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17 Jun 2017
Registered office address changed from 4 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN England to 2 Ferrier Close Gillingham ME8 9JL on 17 June 2017
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17 Jun 2017
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17 Jun 2017
Termination of appointment of Martin Bator as a director on 4 June 2017
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02 Feb 2017
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02 Feb 2017
Confirmation statement made on 2 February 2017 with updates
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03 Jan 2017
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03 Jan 2017
Termination of appointment of Ketrine M Salati as a director on 3 January 2017
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