|
|
23 Mar 2021
|
23 Mar 2021
Final Gazette dissolved via voluntary strike-off
|
|
|
07 Nov 2020
|
07 Nov 2020
Voluntary strike-off action has been suspended
|
|
|
13 Oct 2020
|
13 Oct 2020
First Gazette notice for voluntary strike-off
|
|
|
06 Oct 2020
|
06 Oct 2020
Application to strike the company off the register
|
|
|
28 Sep 2020
|
28 Sep 2020
Satisfaction of charge 094968780001 in full
|
|
|
15 Jun 2020
|
15 Jun 2020
Part of the property or undertaking has been released and no longer forms part of charge 094968780001
|
|
|
24 Mar 2020
|
24 Mar 2020
Confirmation statement made on 18 March 2020 with no updates
|
|
|
26 Apr 2019
|
26 Apr 2019
Confirmation statement made on 18 March 2019 with updates
|
|
|
04 Mar 2019
|
04 Mar 2019
Registration of charge 094968780001, created on 27 February 2019
|
|
|
28 Dec 2018
|
28 Dec 2018
Purchase of own shares.
|
|
|
24 Dec 2018
|
24 Dec 2018
Change of share class name or designation
|
|
|
24 Dec 2018
|
24 Dec 2018
Resolutions
|
|
|
14 Dec 2018
|
14 Dec 2018
Resolutions
|
|
|
10 Dec 2018
|
10 Dec 2018
Cancellation of shares. Statement of capital on 29 November 2018
|
|
|
10 Dec 2018
|
10 Dec 2018
Resolutions
|
|
|
04 Dec 2018
|
04 Dec 2018
Termination of appointment of Aidan David Sunter as a director on 30 November 2018
|
|
|
04 Dec 2018
|
04 Dec 2018
Termination of appointment of Pericles Ataliotis as a director on 30 November 2018
|
|
|
04 Dec 2018
|
04 Dec 2018
Appointment of Mr Mark Timothy Hopton as a director on 30 November 2018
|
|
|
04 Dec 2018
|
04 Dec 2018
Current accounting period extended from 31 December 2018 to 31 March 2019
|
|
|
04 Dec 2018
|
04 Dec 2018
Registered office address changed from 7-9 Front Street Chester Le Street DH3 3BQ to The Mills Canal Street Derby Derbyshire DE1 2RJ on 4 December 2018
|
|
|
04 Dec 2018
|
04 Dec 2018
Notification of Hopton Trading Holdings Limited as a person with significant control on 30 November 2018
|
|
|
04 Dec 2018
|
04 Dec 2018
Cessation of Aidan David Sunter as a person with significant control on 30 November 2018
|
|
|
04 Dec 2018
|
04 Dec 2018
Cessation of Pericles Ataliotis as a person with significant control on 30 November 2018
|