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26 Nov 2024
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26 Nov 2024
Final Gazette dissolved via voluntary strike-off
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10 Sep 2024
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10 Sep 2024
First Gazette notice for voluntary strike-off
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28 Aug 2024
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28 Aug 2024
Application to strike the company off the register
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01 Dec 2023
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01 Dec 2023
Registered office address changed from Wilmcote House High Street Cookham Maidenhead SL6 9SQ England to Abbots Close the Avenue Bourne End SL8 5rd on 1 December 2023
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16 Nov 2023
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16 Nov 2023
Confirmation statement made on 13 November 2023 with no updates
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29 Nov 2022
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29 Nov 2022
Confirmation statement made on 13 November 2022 with no updates
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20 Dec 2021
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20 Dec 2021
Confirmation statement made on 13 November 2021 with no updates
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13 Nov 2020
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13 Nov 2020
Confirmation statement made on 13 November 2020 with no updates
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13 Nov 2019
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13 Nov 2019
Confirmation statement made on 13 November 2019 with no updates
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11 May 2019
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11 May 2019
Registered office address changed from Hill Cottage Henley Road Marlow Buckinghamshire SL7 2DQ England to Wilmcote House High Street Cookham Maidenhead SL6 9SQ on 11 May 2019
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14 Nov 2018
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14 Nov 2018
Cessation of Peter Wilkes as a person with significant control on 11 March 2018
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13 Nov 2018
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13 Nov 2018
Confirmation statement made on 13 November 2018 with updates
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13 Nov 2018
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13 Nov 2018
Statement of capital following an allotment of shares on 17 January 2018
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13 Nov 2018
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13 Nov 2018
Appointment of Mr James Samuel Donaldson Wilkes as a director on 5 January 2018
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13 Nov 2018
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13 Nov 2018
Previous accounting period extended from 31 March 2018 to 30 August 2018
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06 Aug 2018
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06 Aug 2018
Notification of Peter Wilkes as a person with significant control on 6 August 2018
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06 Aug 2018
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06 Aug 2018
Register(s) moved to registered inspection location Hill Cottage Henley Road Marlow SL7 2DQ
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06 Aug 2018
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06 Aug 2018
Register inspection address has been changed to Hill Cottage Henley Road Marlow SL7 2DQ
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19 Mar 2018
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19 Mar 2018
Confirmation statement made on 12 March 2018 with no updates
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