| Date | Description |
|---|
| 2024-07-18 |
update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 2024-04-18 |
update statutory_documents NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN A WINDING UP BY THE COURT:LIQ. CASE NO.1 |
| 2023-06-16 |
update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 14/04/2023:LIQ. CASE NO.1 |
| 2022-06-09 |
update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 14/04/2022:LIQ. CASE NO.1 |
| 2021-06-21 |
update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 14/04/2021:LIQ. CASE NO.1 |
| 2020-06-19 |
update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 14/04/2020:LIQ. CASE NO.1 |
| 2019-07-18 |
update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 13/04/2019:LIQ. CASE NO.1 |
| 2018-07-18 |
update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 13/04/2018:LIQ. CASE NO.1 |
| 2018-07-16 |
update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 13/04/2018:LIQ. CASE NO.1 |
| 2017-07-10 |
update statutory_documents INSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 13/04/2017 |
| 2017-06-22 |
update statutory_documents INSOLVENCY:PROGRESS REPORT ENDS 13/04/2017 |
| 2016-09-26 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / GEOFFREY DAVID HOLDEN / 22/09/2016 |
| 2016-07-07 |
delete address 10 OLD BURLINGTON STREET LONDON W1S 3AG |
| 2016-07-07 |
insert address 30 FINSBURY SQUARE LONDON EC2P 2YU |
| 2016-07-07 |
update registered_address |
| 2016-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2016 FROM
10 OLD BURLINGTON STREET
LONDON
W1S 3AG |
| 2016-05-19 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) |
| 2016-05-12 |
update company_status Active => Liquidation |
| 2016-03-29 |
update statutory_documents ORDER OF COURT TO WIND UP |
| 2016-02-09 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2016-02-09 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2016-01-20 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / JAMES MCGREGOR / 19/09/2015 |
| 2016-01-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/15 |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-06 => 2015-12-06 |
| 2016-01-07 |
update returns_next_due_date 2016-01-03 => 2017-01-03 |
| 2015-12-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/12/15 |
| 2015-04-21 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / DOCTOR BRYAN MAYOH / 08/04/2015 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-06 => 2014-12-06 |
| 2015-02-07 |
update returns_next_due_date 2015-01-03 => 2016-01-03 |
| 2015-01-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/12/14 |
| 2014-11-07 |
update account_category DORMANT => SMALL |
| 2014-11-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2014-11-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-11-06 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / STEFAN JOHN CARLIN / 28/10/2014 |
| 2014-10-27 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR IAN SNODIN / 15/10/2014 |
| 2014-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/14 |
| 2014-02-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-02-07 |
update accounts_last_madeup_date null => 2013-04-05 |
| 2014-02-07 |
update accounts_next_due_date 2014-02-14 => 2015-01-05 |
| 2014-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13 |
| 2014-01-07 |
delete address 10 OLD BURLINGTON STREET LONDON UNITED KINGDOM W1S 3AG |
| 2014-01-07 |
insert address 10 OLD BURLINGTON STREET LONDON W1S 3AG |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date null => 2013-12-06 |
| 2014-01-07 |
update returns_next_due_date 2014-01-03 => 2015-01-03 |
| 2013-12-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/12/13 |
| 2013-12-18 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / CAPTAIN THOMAS ALLAN BROWN / 19/07/2013 |
| 2013-12-18 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MARK EMILE ALGHITA / 16/05/2013 |
| 2013-12-07 |
update account_ref_day 31 => 5 |
| 2013-12-07 |
update account_ref_month 12 => 4 |
| 2013-12-07 |
update accounts_next_due_date 2014-09-06 => 2014-02-14 |
| 2013-11-15 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / SIMON ELDON BEDDEN / 08/11/2013 |
| 2013-11-14 |
update statutory_documents PREVSHO FROM 31/12/2013 TO 05/04/2013 |
| 2013-05-23 |
update statutory_documents LLP MEMBER APPOINTED ANTHONY MAUDE |
| 2013-05-23 |
update statutory_documents LLP MEMBER APPOINTED BRINSLEY JULIAN CASPER DRESDEN |
| 2013-05-23 |
update statutory_documents LLP MEMBER APPOINTED CAPTAIN THOMAS ALLAN BROWN |
| 2013-05-23 |
update statutory_documents LLP MEMBER APPOINTED CAREN MARGARET DOWNIE |
| 2013-05-23 |
update statutory_documents LLP MEMBER APPOINTED DAVID CARR |
| 2013-05-23 |
update statutory_documents LLP MEMBER APPOINTED DAVID FRANCIS MURPHY |
| 2013-05-23 |
update statutory_documents LLP MEMBER APPOINTED DAVID MOORHOUSE |
| 2013-05-23 |
update statutory_documents LLP MEMBER APPOINTED DAVID WILLIAM PHILIPS |
| 2013-05-23 |
update statutory_documents LLP MEMBER APPOINTED DOCTOR BRYAN MAYOH |
| 2013-05-23 |
update statutory_documents LLP MEMBER APPOINTED DOMINIC CLARK FARNSWORTH |
| 2013-05-23 |
update statutory_documents LLP MEMBER APPOINTED DR KARIN MARIE MCHUGH |
| 2013-05-23 |
update statutory_documents LLP MEMBER APPOINTED GEOFFREY DAVID HOLDEN |
| 2013-05-23 |
update statutory_documents LLP MEMBER APPOINTED GURMUKH SINGH LALLY |
| 2013-05-23 |
update statutory_documents LLP MEMBER APPOINTED GUY ANTHONY BROCKLEBANK |
| 2013-05-23 |
update statutory_documents LLP MEMBER APPOINTED HASMUKH PRAGLI CHAVDA |
| 2013-05-23 |
update statutory_documents LLP MEMBER APPOINTED IAN SNODIN |
| 2013-05-23 |
update statutory_documents LLP MEMBER APPOINTED JAMES MCGREGOR |
| 2013-05-23 |
update statutory_documents LLP MEMBER APPOINTED JANET HELEN HALE |
| 2013-05-23 |
update statutory_documents LLP MEMBER APPOINTED JOHN HUGH MACDONALD |
| 2013-05-23 |
update statutory_documents LLP MEMBER APPOINTED JOSEPH LAWRENCE DUTTON |
| 2013-05-23 |
update statutory_documents LLP MEMBER APPOINTED LADY PAUL COOPER |
| 2013-05-23 |
update statutory_documents LLP MEMBER APPOINTED MARK ANTHONY SWARBRICK |
| 2013-05-23 |
update statutory_documents LLP MEMBER APPOINTED MARK EMILE ALGHITA |
| 2013-05-23 |
update statutory_documents LLP MEMBER APPOINTED MARK RICHARD COOKSEY |
| 2013-05-23 |
update statutory_documents LLP MEMBER APPOINTED MICHAEL HARTLEY |
| 2013-05-23 |
update statutory_documents LLP MEMBER APPOINTED MR ANDREW PHILIP STEVENS |
| 2013-05-23 |
update statutory_documents LLP MEMBER APPOINTED MR BALBIR SINGH LALLY |
| 2013-05-23 |
update statutory_documents LLP MEMBER APPOINTED MR DAVID CLIFFORD FLETCHER |
| 2013-05-23 |
update statutory_documents LLP MEMBER APPOINTED MR JAMES BOYLE |
| 2013-05-23 |
update statutory_documents LLP MEMBER APPOINTED MR JUSTIN BENEDICT |
| 2013-05-23 |
update statutory_documents LLP MEMBER APPOINTED MR MICHAEL JOHN LEWIS |
| 2013-05-23 |
update statutory_documents LLP MEMBER APPOINTED MR PUNIL KESHAVLAL SHAH |
| 2013-05-23 |
update statutory_documents LLP MEMBER APPOINTED MR STEPHEN MARK PETRIE |
| 2013-05-23 |
update statutory_documents LLP MEMBER APPOINTED MR STEWART HALE |
| 2013-05-23 |
update statutory_documents LLP MEMBER APPOINTED NEIL LAMPLOUGH |
| 2013-05-23 |
update statutory_documents LLP MEMBER APPOINTED NICHOLAS JOHN SMITH |
| 2013-05-23 |
update statutory_documents LLP MEMBER APPOINTED NICK MADDALENA |
| 2013-05-23 |
update statutory_documents LLP MEMBER APPOINTED NIGEL FOLKES |
| 2013-05-23 |
update statutory_documents LLP MEMBER APPOINTED PATRICK JOSEPH MITCHELL |
| 2013-05-23 |
update statutory_documents LLP MEMBER APPOINTED PETER HODGSON |
| 2013-05-23 |
update statutory_documents LLP MEMBER APPOINTED PHILIP THOMAS DEAN |
| 2013-05-23 |
update statutory_documents LLP MEMBER APPOINTED RICHRAD EVANS |
| 2013-05-23 |
update statutory_documents LLP MEMBER APPOINTED ROLAND MICHAEL CAINE |
| 2013-05-23 |
update statutory_documents LLP MEMBER APPOINTED SARAH JANE SHACKLETON |
| 2013-05-23 |
update statutory_documents LLP MEMBER APPOINTED SIMON ELDON BEDDEN |
| 2013-05-23 |
update statutory_documents LLP MEMBER APPOINTED SONYA ANN NOKES |
| 2013-05-23 |
update statutory_documents LLP MEMBER APPOINTED STEFAN JOHN CARLIN |
| 2013-05-23 |
update statutory_documents LLP MEMBER APPOINTED STUART DOOLEY |
| 2013-05-23 |
update statutory_documents LLP MEMBER APPOINTED TIMOTHY ERIC LADBROKE |
| 2013-05-23 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED ELYSIAN FUELS NO 23 PLC |
| 2012-12-06 |
update statutory_documents INCORPORATION DOCUMENT
CERTIFICATE OF INCORPORATION |