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29 Jul 2025
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29 Jul 2025
Final Gazette dissolved following liquidation
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29 Apr 2025
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29 Apr 2025
Return of final meeting in a creditors' voluntary winding up
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28 Feb 2025
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28 Feb 2025
Liquidators' statement of receipts and payments to 21 December 2024
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05 Jan 2024
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05 Jan 2024
Registered office address changed from 91 Wimpole Street Round Hill Capital C/O Tog London W1G 0EF England to 1066 London Road Leigh on Sea Essex SS9 3NA on 5 January 2024
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05 Jan 2024
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05 Jan 2024
Resolutions
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03 Jan 2024
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03 Jan 2024
Appointment of a voluntary liquidator
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03 Jan 2024
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03 Jan 2024
Statement of affairs
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12 Jun 2023
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12 Jun 2023
Confirmation statement made on 30 May 2023 with no updates
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19 Jan 2023
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19 Jan 2023
Registered office address changed from 10 Cork Street London W1S 3LW England to 91 Wimpole Street Round Hill Capital C/O Tog London W1G 0EF on 19 January 2023
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14 Jun 2022
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14 Jun 2022
Confirmation statement made on 30 May 2022 with no updates
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16 Feb 2022
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16 Feb 2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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16 Feb 2022
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16 Feb 2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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16 Feb 2022
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16 Feb 2022
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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16 Feb 2022
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16 Feb 2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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16 Feb 2022
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16 Feb 2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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16 Feb 2022
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16 Feb 2022
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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11 Jan 2022
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11 Jan 2022
Registered office address changed from 70 Pall Mall London SW1Y 5JG England to 10 Cork Street London W1S 3LW on 11 January 2022
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12 Jul 2021
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12 Jul 2021
Registered office address changed from Waverley House 7-12 Noel Street London W1F 8GQ England to 70 Pall Mall London SW1Y 5JG on 12 July 2021
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09 Jun 2021
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09 Jun 2021
Confirmation statement made on 30 May 2021 with no updates
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23 Mar 2021
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23 Mar 2021
Appointment of Mrs Jill Hanson Rainford as a director on 12 March 2021
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23 Mar 2021
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23 Mar 2021
Termination of appointment of John Brian Sullivan as a director on 12 March 2021
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26 Jan 2021
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26 Jan 2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
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