2022-02-08 |
Second notification of strike-off action in London Gazette (Section 1003) |
Final Gazette dissolved via voluntary strike-off |
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details |
2021-11-23 |
First notification of strike-off in London Gazette (Section 1003) |
First Gazette notice for voluntary strike-off |
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details |
2021-11-16 |
Striking off application by a company |
Application to strike the company off the register |
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details |
2021-10-28 |
Confirmation Statement |
Confirmation statement made on 2021-10-28 with no updates |
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details |
2021-10-22 |
Confirmation Statement |
Confirmation statement made on 2021-10-14 with no updates |
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details |
2021-09-23 |
Annual Accounts |
Accounts for a dormant company made up to 2021-03-31 |
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details |
2021-04-09 |
Termination of appointment of director |
Termination of appointment of Patrick Michael Toes as a director on 2021-03-31 |
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details |
2020-10-15 |
Confirmation Statement |
Confirmation statement made on 2020-10-14 with no updates |
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details |
2020-08-13 |
Annual Accounts |
Accounts for a dormant company made up to 2020-03-31 |
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details |
2019-10-14 |
Confirmation Statement |
Confirmation statement made on 2019-10-14 with updates |
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details |
2019-10-01 |
Termination of appointment of director |
Termination of appointment of Julie Jones as a director on 2019-09-30 |
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details |
2019-10-01 |
Change of accounting reference date |
Current accounting period shortened from 2020-06-30 to 2020-03-31 |
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details |
2019-08-09 |
Give notice of relevant legal entity with significant control |
Notification of Charles Stanley Group Plc as a person with significant control on 2019-07-31 |
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details |
2019-08-09 |
Give notice ceasing to be an individual person with significant control |
Cessation of Barbara Cowell as a person with significant control on 2019-07-31 |
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details |
2019-08-09 |
Appointment of director |
Appointment of Mr Paul Andrew Abberley as a director on 2019-07-31 |
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details |
2019-08-09 |
Termination of appointment of director |
Termination of appointment of Brennan David Cowell as a director on 2019-07-31 |
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details |
2019-08-09 |
Change of registered office address |
Registered office address changed from 11 Clifford Avenue Ilkley West Yorkshire LS29 0AS to 55 Bishopsgate London EC2N 3AS on 2019-08-09 |
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details |
2019-08-09 |
Appointment of secretary |
Appointment of Ms Julie Ung as a secretary on 2019-07-31 |
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details |
2019-08-09 |
Termination of appointment of secretary |
Termination of appointment of Barbara Cowell as a secretary on 2019-07-31 |
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details |
2019-08-09 |
Give notice ceasing to be an individual person with significant control |
Cessation of Brennan David Cowell as a person with significant control on 2019-07-31 |
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details |