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28 Jan 2025
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28 Jan 2025
Final Gazette dissolved following liquidation
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28 Oct 2024
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28 Oct 2024
Return of final meeting in a creditors' voluntary winding up
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11 Oct 2024
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11 Oct 2024
Termination of appointment of Andrew Lewis-Pratt as a director on 23 June 2021
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23 Jul 2024
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23 Jul 2024
Liquidators' statement of receipts and payments to 29 May 2024
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15 Jul 2024
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15 Jul 2024
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 5 December 2019
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29 Jan 2024
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29 Jan 2024
Director's details changed for Mr Andrew Lewis-Pratt on 1 August 2023
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05 Aug 2023
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05 Aug 2023
Liquidators' statement of receipts and payments to 29 May 2023
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22 Dec 2022
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22 Dec 2022
Removal of liquidator by court order
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22 Dec 2022
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22 Dec 2022
Appointment of a voluntary liquidator
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08 Jun 2022
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08 Jun 2022
Registered office address changed from Head Office 9 Holles Street London W1G 0BD England to 10 Fleet Place London EC4M 7RB on 8 June 2022
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08 Jun 2022
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08 Jun 2022
Statement of affairs
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08 Jun 2022
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08 Jun 2022
Appointment of a voluntary liquidator
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08 Jun 2022
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08 Jun 2022
Resolutions
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31 May 2022
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31 May 2022
First Gazette notice for compulsory strike-off
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26 May 2021
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26 May 2021
Confirmation statement made on 1 May 2021 with updates
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26 May 2021
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26 May 2021
Director's details changed for Mr Andrew Lewis-Pratt on 1 July 2020
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15 May 2020
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15 May 2020
Confirmation statement made on 1 May 2020 with updates
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15 May 2020
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15 May 2020
Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to Head Office 9 Holles Street London W1G 0BD on 15 May 2020
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15 May 2020
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15 May 2020
Director's details changed for Mr Andrew Lewis-Pratt on 18 November 2019
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23 Jan 2020
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23 Jan 2020
Statement of capital following an allotment of shares on 20 December 2019
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23 Jan 2020
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23 Jan 2020
Resolutions
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09 Oct 2019
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09 Oct 2019
Termination of appointment of Richard James Bland as a director on 1 September 2019
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12 Jun 2019
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12 Jun 2019
Resolutions
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29 May 2019
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29 May 2019
Statement of capital following an allotment of shares on 24 May 2019
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