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28 Apr 2025
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28 Apr 2025
Final Gazette dissolved following liquidation
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28 Jan 2025
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28 Jan 2025
Return of final meeting in a creditors' voluntary winding up
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11 Dec 2023
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11 Dec 2023
Registered office address changed from Aston House Cornwall Avenue London N3 1LF England to 6th Floor 9 Appold Street London EC2A 2AP on 11 December 2023
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08 Dec 2023
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08 Dec 2023
Appointment of a voluntary liquidator
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08 Dec 2023
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08 Dec 2023
Resolutions
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08 Dec 2023
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08 Dec 2023
Statement of affairs
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18 Oct 2023
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18 Oct 2023
Appointment of Vesta Global Holdings Limited as a director on 5 October 2023
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29 Sep 2023
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29 Sep 2023
Previous accounting period shortened from 29 December 2022 to 28 December 2022
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11 Jul 2023
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11 Jul 2023
Termination of appointment of David Hugh Sheridan Toplas as a director on 22 June 2023
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11 Jul 2023
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11 Jul 2023
Termination of appointment of Rupert Charles Kinbar Robinson as a director on 13 June 2023
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15 Mar 2023
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15 Mar 2023
Confirmation statement made on 16 February 2023 with updates
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20 Apr 2022
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20 Apr 2022
Confirmation statement made on 16 February 2022 with updates
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23 Mar 2022
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23 Mar 2022
Director's details changed for Mr Rupert Charles Kinbar Robinson on 9 July 2021
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02 Mar 2022
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02 Mar 2022
Director's details changed for Mr Rupert Charles Kinbar Robinson on 15 February 2022
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19 Feb 2021
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19 Feb 2021
Confirmation statement made on 16 February 2021 with updates
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14 Jan 2021
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14 Jan 2021
Termination of appointment of Rupert Charles Kinbar Robinson as a secretary on 16 December 2020
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06 Aug 2020
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06 Aug 2020
Registered office address changed from 1-15 Clere Street London EC2A 4LJ England to Aston House Cornwall Avenue London N3 1LF on 6 August 2020
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28 Feb 2020
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28 Feb 2020
Confirmation statement made on 16 February 2020 with no updates
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20 Dec 2019
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20 Dec 2019
Previous accounting period shortened from 30 December 2018 to 29 December 2018
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18 Dec 2019
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18 Dec 2019
Registered office address changed from New Zealand House, 15th Floor 80 Haymarket London SW1Y 4TE United Kingdom to 1-15 Clere Street London EC2A 4LJ on 18 December 2019
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26 Sep 2019
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26 Sep 2019
Previous accounting period shortened from 31 December 2018 to 30 December 2018
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