2021-07-20 |
Second notification of strike-off action in London Gazette (Section 1003) |
Final Gazette dissolved via voluntary strike-off |
|
details |
2021-06-30 |
Change of director's details |
Director's details changed for Mr Craig Arthur Seed on 2021-06-30 |
|
details |
2021-05-04 |
First notification of strike-off in London Gazette (Section 1003) |
First Gazette notice for voluntary strike-off |
|
details |
2021-04-21 |
Striking off application by a company |
Application to strike the company off the register |
|
details |
2021-04-15 |
Confirmation Statement |
Confirmation statement made on 2021-04-02 with no updates |
|
details |
2021-03-23 |
Statement of satisfcation of a charge |
Satisfaction of charge 068677600003 in full |
|
details |
2020-10-09 |
Annual Accounts |
Total exemption full accounts made up to 2019-12-31 |
|
details |
2020-04-07 |
Give notice of change of details for relevant legal entity with significant control |
Change of details for Yarndell Limited as a person with significant control on 2019-02-15 |
|
details |
2020-04-07 |
Confirmation Statement |
Confirmation statement made on 2020-04-02 with updates |
|
details |
2019-12-16 |
Statement of capital |
Statement of capital on 2019-12-16 |
|
details |
2019-12-16 |
Filing dated 16 December 2019 |
Solvency Statement dated 11/12/19 |
|
details |
2019-12-16 |
Statement of directors in respect of the solvency statement made in accordance with section 643 |
Statement by Directors |
|
details |
2019-12-16 |
Filing dated 16 December 2019 |
Resolutions |
|
details |
2019-04-08 |
Annual Accounts |
Total exemption full accounts made up to 2018-12-31 |
|
details |
2019-04-04 |
Confirmation Statement |
Confirmation statement made on 2019-04-02 with no updates |
|
details |
2019-02-20 |
Filing dated 20 February 2019 |
Resolutions |
|
details |
2019-02-14 |
Give notice of relevant legal entity with significant control |
Notification of Yarndell Limited as a person with significant control on 2019-02-11 |
|
details |
2019-02-14 |
Give notice of update to PSC statements |
Withdrawal of a person with significant control statement on 2019-02-14 |
|
details |
2019-02-13 |
Termination of appointment of director |
Termination of appointment of David Ian Abbott as a director on 2019-02-11 |
|
details |
2019-02-13 |
Appointment of director |
Appointment of Mr Simon Christopher Bland as a director on 2019-02-11 |
|
details |