2021-08-21 |
Notice of appointment of liquidator voluntary winding up (members or creditors) |
Appointment of a voluntary liquidator |
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details |
2021-01-27 |
Notice of progress report in voluntary winding up |
Liquidators' statement of receipts and payments to 2020-11-19 |
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details |
2020-07-16 |
Filing dated 16 July 2020 |
Insolvency filing |
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details |
2020-01-13 |
Notice of progress report in voluntary winding up |
Liquidators' statement of receipts and payments to 2019-11-19 |
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details |
2019-01-23 |
Notice of progress report in voluntary winding up |
Liquidators' statement of receipts and payments to 2018-11-19 |
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details |
2017-12-06 |
Change of registered office address |
Registered office address changed from 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ to C/O Cg & Co Greggs Building 1 Booth Street Manchester M2 4DU on 2017-12-06 |
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details |
2017-12-01 |
Notice of appointment of liquidator voluntary winding up (members or creditors) |
Appointment of a voluntary liquidator |
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details |
2017-12-01 |
Filing dated 1 December 2017 |
Resolutions |
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details |
2017-12-01 |
Notice of statutory declaration of solvency |
Declaration of solvency |
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details |
2017-11-16 |
Annual Accounts |
Total exemption full accounts made up to 2017-03-31 |
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details |
2017-05-22 |
Confirmation Statement |
Confirmation statement made on 2017-03-22 with updates |
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details |
2016-11-01 |
Annual Accounts |
Total exemption small company accounts made up to 2016-03-31 |
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details |
2016-07-05 |
Appointment of director |
Appointment of Mrs Karen Gay Mann as a director on 2016-07-04 |
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details |
2016-06-14 |
Annual Return |
Annual return made up to 2016-03-22 with full list of shareholders |
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details |
2016-06-08 |
Termination of appointment of director |
Termination of appointment of Stanley Ivan Mann as a director on 2016-02-04 |
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details |
2015-12-03 |
Filing dated 3 December 2015 |
Satisfaction of charge 2 in full |
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details |
2015-12-03 |
Filing dated 3 December 2015 |
Satisfaction of charge 1 in full |
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details |
2015-10-16 |
Annual Accounts |
Total exemption small company accounts made up to 2015-03-31 |
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details |
2015-04-15 |
Annual Return |
Annual return made up to 2015-03-22 with full list of shareholders |
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details |
2015-03-23 |
Change of registered office address |
Registered office address changed from 246-248 Great Portland Street London W1W 5JL to 6Th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 2015-03-23 |
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details |