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17 Feb 2023
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17 Feb 2023
Final Gazette dissolved following liquidation
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17 Nov 2022
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17 Nov 2022
Return of final meeting in a Members' voluntary winding up
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17 Nov 2021
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17 Nov 2021
Registered office address changed from 5th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 17 November 2021
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17 Nov 2021
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17 Nov 2021
Appointment of a voluntary liquidator
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17 Nov 2021
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17 Nov 2021
Resolutions
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17 Nov 2021
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17 Nov 2021
Declaration of solvency
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23 Aug 2021
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23 Aug 2021
Previous accounting period extended from 31 December 2020 to 30 June 2021
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14 Jun 2021
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14 Jun 2021
Satisfaction of charge 110976770003 in full
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14 Jun 2021
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14 Jun 2021
Satisfaction of charge 110976770002 in full
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23 Dec 2020
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23 Dec 2020
Confirmation statement made on 4 December 2020 with updates
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22 Dec 2020
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22 Dec 2020
Director's details changed for Mr Gavin Porter Williamson on 1 December 2020
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18 Dec 2019
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18 Dec 2019
Confirmation statement made on 4 December 2019 with no updates
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18 Sep 2019
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18 Sep 2019
Director's details changed for Mr Philip Raymond Emmerson on 9 August 2019
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18 Sep 2019
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18 Sep 2019
Director's details changed for Mr Christopher Campbell on 9 August 2019
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12 Aug 2019
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12 Aug 2019
Secretary's details changed for Rjp Secretaries Limited on 9 August 2019
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27 Mar 2019
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27 Mar 2019
Director's details changed for Mr Christopher Campbell on 27 March 2019
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25 Mar 2019
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25 Mar 2019
Appointment of Mr Gavin Porter Williamson as a director on 21 March 2019
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11 Dec 2018
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11 Dec 2018
Confirmation statement made on 4 December 2018 with updates
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15 Oct 2018
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15 Oct 2018
Director's details changed for Mr Philip Raymond Emmerson on 8 October 2018
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10 Oct 2018
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10 Oct 2018
Notification of Rcap Three Limited as a person with significant control on 30 May 2018
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05 Jul 2018
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05 Jul 2018
Cessation of Fcap 2017 Limited as a person with significant control on 30 May 2018
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05 Jul 2018
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05 Jul 2018
Notification of Gold Round Limited as a person with significant control on 30 May 2018
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