Date | Document Type | Document Description |
---|
2024-03-04 | | Final Gazette dissolved via compulsory strike-off |
2023-12-04 | | Voluntary liquidation. Notice of members return of final meeting |
2023-10-07 | | Voluntary liquidation Statement of receipts and payments to 2023-08-01 |
2022-10-05 | | Voluntary liquidation Statement of receipts and payments to 2022-08-01 |
2021-10-04 | LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-08-01 |
2020-10-22 | LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-08-01 |
2019-10-01 | LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-08-01 |
2018-10-10 | LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-08-01 |
2018-04-19 | AD01 | REGISTERED OFFICE CHANGED ON 19/04/18 FROM Francis Clark Llp Ground Floor Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD |
2017-09-01 | AD01 | REGISTERED OFFICE CHANGED ON 01/09/17 FROM 39a Welbeck Street London W1G 8DH |
2017-08-29 | LIQ01 | Voluntary liquidation declaration of solvency |
2017-08-29 | 600 | Appointment of a voluntary liquidator |
2017-08-29 | LRESSP | Resolutions passed:- Special resolution to wind up on 2017-08-02
|
2017-02-28 | LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 70900 |
2017-02-28 | CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
2017-01-05 | AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-03-18 | LATEST SOC | 18/03/16 STATEMENT OF CAPITAL;GBP 70900 |
2016-03-18 | AR01 | 28/02/16 ANNUAL RETURN FULL LIST |
2015-11-20 | AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-06-30 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 121 |
2015-06-30 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 122 |
2015-06-30 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 120 |
2015-06-30 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 119 |
2015-06-30 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 118 |
2015-06-30 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 117 |
2015-06-30 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 116 |
2015-06-30 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 115 |
2015-06-30 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 110 |
2015-06-30 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 112 |
2015-06-30 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 109 |
2015-06-30 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 106 |
2015-06-30 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 102 |
2015-06-30 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 101 |
2015-06-30 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 100 |
2015-06-30 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 98 |
2015-06-30 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 97 |
2015-06-30 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 96 |
2015-06-30 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 95 |
2015-06-30 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 94 |
2015-06-30 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 93 |
2015-06-30 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 92 |
2015-06-30 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 91 |
2015-06-30 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 90 |
2015-06-30 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 88 |
2015-06-30 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 89 |
2015-06-30 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 87 |
2015-06-30 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 86 |
2015-06-30 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 84 |
2015-06-30 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 81 |
2015-06-30 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 80 |
2015-06-30 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 79 |
2015-06-30 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 78 |
2015-06-30 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 77 |
2015-06-30 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 76 |
2015-06-30 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 75 |
2015-06-30 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46 |
2015-06-30 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45 |
2015-06-25 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 74 |
2015-06-25 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 73 |
2015-06-25 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 72 |
2015-06-25 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 71 |
2015-06-25 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 68 |
2015-06-25 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 67 |
2015-06-25 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 66 |
2015-06-25 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 65 |
2015-06-25 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 62 |
2015-06-25 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 60 |
2015-06-25 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51 |
2015-06-25 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50 |
2015-06-25 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47 |
2015-06-25 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49 |
2015-06-25 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44 |
2015-06-25 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43 |
2015-06-25 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48 |
2015-06-25 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42 |
2015-06-25 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 |
2015-06-25 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39 |
2015-06-25 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 |
2015-06-25 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 |
2015-03-02 | LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 70900 |
2015-03-02 | AR01 | 28/02/15 FULL LIST |
2014-12-09 | AA | 30/06/14 TOTAL EXEMPTION SMALL |
2014-03-07 | LATEST SOC | 07/03/14 STATEMENT OF CAPITAL;GBP 70900 |
2014-03-07 | AR01 | 28/02/14 FULL LIST |
2013-11-12 | AA | 30/06/13 TOTAL EXEMPTION SMALL |
2013-02-28 | AR01 | 28/02/13 FULL LIST |
2012-11-22 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
2012-07-10 | AD01 | REGISTERED OFFICE CHANGED ON 10/07/2012 FROM
32 QUEEN ANNE STREET
LONDON
W1G 8HD |
2012-04-24 | MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 122 |
2012-02-29 | AR01 | 28/02/12 FULL LIST |
2012-01-06 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
2011-03-01 | AR01 | 28/02/11 FULL LIST |
2010-12-07 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
2010-03-26 | AR01 | 28/02/10 FULL LIST |
2010-03-26 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN FRANCES HALTRECHT / 11/01/2010 |
2010-03-26 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HALTRECHT / 11/01/2010 |
2010-03-26 | CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS MAUREEN FRANCES HALTRECHT / 11/01/2010 |
2009-11-10 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
2009-03-20 | 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 121 |
2009-03-02 | 363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
2008-11-25 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
2008-03-26 | 363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
2008-02-05 | 288c | DIRECTOR'S PARTICULARS CHANGED |
2008-02-05 | 288c | SECRETARY'S PARTICULARS CHANGED |
2008-02-05 | 288c | DIRECTOR'S PARTICULARS CHANGED |
2008-01-15 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
2007-06-05 | 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-06-05 | 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-05-25 | 395 | PARTICULARS OF MORTGAGE/CHARGE |
2007-04-02 | 363a | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
2006-11-29 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
2006-03-22 | 363s | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
2006-01-25 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
2005-05-13 | 395 | PARTICULARS OF MORTGAGE/CHARGE |
2005-03-15 | 363s | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
2005-01-17 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
2004-03-06 | 363s | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
2003-10-25 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
2003-03-08 | 363s | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
2002-12-22 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
2002-06-11 | 395 | PARTICULARS OF MORTGAGE/CHARGE |
2002-03-07 | 363s | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
2002-01-25 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
2001-07-21 | 395 | PARTICULARS OF MORTGAGE/CHARGE |
2001-03-09 | 363(287) | REGISTERED OFFICE CHANGED ON 09/03/01 |
2001-03-09 | 363s | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
2001-02-09 | 395 | PARTICULARS OF MORTGAGE/CHARGE |
2000-12-20 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
2000-09-22 | 363s | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS; AMEND |
2000-03-08 | 363s | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
2000-01-25 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
1999-03-08 | 363s | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS |
1999-01-22 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
1998-09-08 | 395 | PARTICULARS OF MORTGAGE/CHARGE |
1998-08-11 | 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-08-11 | 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-08-11 | 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-08-11 | 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-08-11 | 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-08-11 | 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-08-11 | 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-08-11 | 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-08-11 | 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-08-11 | 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |