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04 Aug 2020
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04 Aug 2020
Final Gazette dissolved following liquidation
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04 May 2020
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04 May 2020
Return of final meeting in a Members' voluntary winding up
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14 Mar 2019
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14 Mar 2019
Registered office address changed from 5 Barford Exchange Wellesbourne Road Barford Warwick CV35 8AQ England to 30 st. Paul's Square Birmingham West Midlands B3 1QZ on 14 March 2019
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13 Mar 2019
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13 Mar 2019
Declaration of solvency
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13 Mar 2019
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13 Mar 2019
Appointment of a voluntary liquidator
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13 Mar 2019
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13 Mar 2019
Resolutions
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13 Dec 2018
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13 Dec 2018
Termination of appointment of Philip James Franklin as a director on 30 November 2018
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02 Nov 2018
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02 Nov 2018
Statement of capital following an allotment of shares on 11 October 2018
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22 Mar 2018
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22 Mar 2018
Confirmation statement made on 17 March 2018 with updates
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07 Feb 2018
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07 Feb 2018
Statement of capital following an allotment of shares on 31 January 2018
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18 Jan 2018
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18 Jan 2018
Change of details for Ms Elizabeth Hobbs as a person with significant control on 14 December 2017
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18 Jan 2018
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18 Jan 2018
Statement of capital following an allotment of shares on 14 December 2017
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18 Oct 2017
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18 Oct 2017
Statement of capital following an allotment of shares on 30 September 2017
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18 Oct 2017
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18 Oct 2017
Registered office address changed from 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW United Kingdom to 5 Barford Exchange Wellesbourne Road Barford Warwick CV35 8AQ on 18 October 2017
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18 Oct 2017
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18 Oct 2017
Termination of appointment of Michael Eric Ronald Wise as a director on 30 September 2017
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18 Oct 2017
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18 Oct 2017
Appointment of Peter Alan Crawford as a director on 30 September 2017
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28 Apr 2017
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28 Apr 2017
Resolutions
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21 Apr 2017
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21 Apr 2017
Statement of capital following an allotment of shares on 30 March 2017
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03 Apr 2017
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03 Apr 2017
Confirmation statement made on 17 March 2017 with updates
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24 Mar 2017
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24 Mar 2017
Statement of capital following an allotment of shares on 28 February 2017
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15 Mar 2017
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15 Mar 2017
Resolutions
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13 Apr 2016
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13 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
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