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15 Mar 2021
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15 Mar 2021
Final Gazette dissolved following liquidation
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15 Dec 2020
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15 Dec 2020
Return of final meeting in a creditors' voluntary winding up
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25 Oct 2019
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25 Oct 2019
Registered office address changed from 73 White Hart Lane London SW13 0PW England to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 25 October 2019
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24 Oct 2019
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24 Oct 2019
Statement of affairs
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24 Oct 2019
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24 Oct 2019
Appointment of a voluntary liquidator
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24 Oct 2019
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24 Oct 2019
Resolutions
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07 Feb 2019
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07 Feb 2019
Notification of Maria Alexandra Carroll as a person with significant control on 14 January 2019
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07 Feb 2019
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07 Feb 2019
Notification of Lionel Francis Jouanet as a person with significant control on 14 January 2019
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14 Jan 2019
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14 Jan 2019
Registered office address changed from The Telegraph Telegraph Road London SW15 3TU England to 73 White Hart Lane London SW13 0PW on 14 January 2019
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14 Jan 2019
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14 Jan 2019
Cessation of Peter John Linacre as a person with significant control on 14 January 2019
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14 Jan 2019
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14 Jan 2019
Termination of appointment of Peter John Linacre as a director on 14 January 2019
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14 Jan 2019
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14 Jan 2019
Cessation of James Anderson Clark as a person with significant control on 14 January 2019
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14 Jan 2019
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14 Jan 2019
Termination of appointment of James Clark as a director on 14 January 2019
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14 Jan 2019
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14 Jan 2019
Appointment of Mr Lionel Francis Jouanet as a director on 14 January 2019
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14 Jan 2019
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14 Jan 2019
Appointment of Miss Maria Alexandra Carroll as a director on 14 January 2019
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07 Dec 2018
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07 Dec 2018
Confirmation statement made on 7 December 2018 with no updates
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24 Nov 2018
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24 Nov 2018
Compulsory strike-off action has been discontinued
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06 Nov 2018
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06 Nov 2018
First Gazette notice for compulsory strike-off
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14 Mar 2018
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14 Mar 2018
Registered office address changed from 11 Glamorgan Road Hampton Wick Kingston upon Thames Surrey KT1 4HS United Kingdom to The Telegraph Telegraph Road London SW15 3TU on 14 March 2018
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11 Dec 2017
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11 Dec 2017
Confirmation statement made on 7 December 2017 with no updates
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11 Dec 2017
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11 Dec 2017
Withdrawal of a person with significant control statement on 11 December 2017
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11 Dec 2017
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11 Dec 2017
Notification of James Anderson Clark as a person with significant control on 8 December 2016
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11 Dec 2017
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11 Dec 2017
Notification of Peter John Linacre as a person with significant control on 8 December 2016
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11 Dec 2017
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11 Dec 2017
Current accounting period extended from 31 December 2017 to 25 March 2018
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