| Date | Description |
|---|
| 2023-06-19 |
update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 19/04/2023:LIQ. CASE NO.1 |
| 2022-06-09 |
update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 19/04/2022:LIQ. CASE NO.1 |
| 2021-06-21 |
update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 19/04/2021:LIQ. CASE NO.1 |
| 2020-06-19 |
update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 19/04/2020:LIQ. CASE NO.1 |
| 2019-07-24 |
update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 19/04/2019:LIQ. CASE NO.1 |
| 2019-03-15 |
update person_usual_residence_country THOMAS HENDERSON GRANT MACDONALD: SCOTLAND => UNITED KINGDOM |
| 2018-07-26 |
update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 19/04/2018:LIQ. CASE NO.1 |
| 2018-06-21 |
update person_usual_residence_country THOMAS MURRAY HARTLEY: UK => UNITED KINGDOM |
| 2018-03-31 |
update person_usual_residence_country JONATHAN LEE HARTLEY: UK => UNITED KINGDOM |
| 2017-11-05 |
update person_identity_version JOHN WILLIAM EPSOM: 0001 => 0002 |
| 2017-11-05 |
update person_identity_version SARAH-ANNE EPSOM: 0001 => 0002 |
| 2017-11-05 |
update person_usual_residence_country BRIAN WILTON: UNITED KINGDOM => ENGLAND |
| 2017-11-05 |
update person_usual_residence_country DAVID DOUGLAS: UNITED KINGDOM => SCOTLAND |
| 2017-11-05 |
update person_usual_residence_country DAVID SAMUEL SUNNEY: UNITED KINGDOM => ENGLAND |
| 2017-11-05 |
update person_usual_residence_country GARY THOMAS WALSH: UNITED KINGDOM => ENGLAND |
| 2017-11-05 |
update person_usual_residence_country JOHN NUGENT: UNITED KINGDOM => ENGLAND |
| 2017-11-05 |
update person_usual_residence_country JOHN WILLIAM EPSOM: UNITED KINGDOM => SPAIN |
| 2017-11-05 |
update person_usual_residence_country KIM SEAN RAW: UNITED KINGDOM => ENGLAND |
| 2017-11-05 |
update person_usual_residence_country NICHOLAS JOHN CRYER: UNITED KINGDOM => ENGLAND |
| 2017-11-05 |
update person_usual_residence_country SARAH-ANNE EPSOM: UNITED KINGDOM => SPAIN |
| 2017-11-05 |
update person_usual_residence_country SIMON FRANCIS BARRISKELL: UNITED KINGDOM => ENGLAND |
| 2017-11-05 |
update person_usual_residence_country THOMAS HENDERSON GRANT MACDONALD: UNITED KINGDOM => SCOTLAND |
| 2017-11-05 |
update personal_address This information is on record |
| 2017-11-05 |
update personal_address This information is on record |
| 2017-08-21 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / JOHN WILLIAM EPSOM / 14/08/2017 |
| 2017-08-21 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / SARAH-ANNE EPSOM / 14/08/2017 |
| 2017-07-07 |
update statutory_documents INSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 13/04/2017 |
| 2017-01-18 |
update person_identity_version GRAHAM CLARKE: 0002 => 0003 |
| 2017-01-18 |
update person_usual_residence_country CRAIG ANDREW STREET: UNITED KINGDOM => ENGLAND |
| 2017-01-18 |
update person_usual_residence_country DUNCAN EVANS: UNITED KINGDOM => ENGLAND |
| 2017-01-18 |
update person_usual_residence_country GARRY ROBERT TETLOW: UNITED KINGDOM => ENGLAND |
| 2017-01-18 |
update person_usual_residence_country JONATHAN LEE HARTLEY: UNITED KINGDOM => UK |
| 2017-01-18 |
update person_usual_residence_country MARGARET PATRICIA EATWELL: UNITED KINGDOM => ENGLAND |
| 2017-01-18 |
update person_usual_residence_country NIGEL PETER SMITH: UNITED KINGDOM => ENGLAND |
| 2017-01-18 |
update person_usual_residence_country WILLIAM JONATHON HARTLEY: UK => UNITED KINGDOM |
| 2017-01-18 |
update personal_address This information is on record |
| 2016-11-30 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR GRAHAM CLARKE / 30/11/2016 |
| 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) |
| 2016-04-14 |
update company_status Active => Liquidation |
| 2016-04-14 |
update person_usual_residence_country NICHOLAS JOHN CRYER: ENGLAND => UNITED KINGDOM |
| 2016-03-10 |
update company_status Active => Liquidation |
| 2016-02-25 |
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 |
| 2016-01-13 |
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 |
| 2015-12-26 |
update person_usual_residence_country NICHOLAS JOHN CRYER: GB => ENGLAND |
| 2015-12-26 |
update person_usual_residence_country THOMAS MURRAY HARTLEY: UNITED KINGDOM => UK |
| 2015-12-26 |
update person_usual_residence_country WILLIAM JONATHON HARTLEY: UNITED KINGDOM => UK |
| 2015-12-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/12/15 |
| 2015-08-14 |
update person_usual_residence_country NICHOLAS JOHN CRYER: ENGLAND => GB |
| 2015-08-14 |
update person_usual_residence_country STEPHEN MICHAEL O'HARA: ENGLAND => UNITED KINGDOM |
| 2015-03-12 |
update person_nationality STUART JACK CUDDEN: BRITISH => ENGLISH |
| 2015-03-12 |
update person_usual_residence_country BRYAN WILLIAM LOWN: UNITED KINGDOM => ENGLAND |
| 2015-03-12 |
update person_usual_residence_country MARGARET PATRICIA EATWELL: ENGLAND => UNITED KINGDOM |
| 2015-03-12 |
update person_usual_residence_country OLUWOLE MICHAEL ADAJA: SCOTLAND => UNITED KINGDOM |
| 2015-03-12 |
update person_usual_residence_country STUART JACK CUDDEN: UNITED KINGDOM => ENGLAND |
| 2015-03-12 |
update personal_address This information is on record |
| 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 |
| 2015-01-08 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / FRASER JOHN MURRAY / 06/12/2014 |
| 2015-01-08 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MRS MARGARET PATRICIA EATWELL / 06/12/2014 |
| 2015-01-08 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / OLUWOLE MICHAEL ADAJA / 06/12/2014 |
| 2014-12-04 |
update person_identity_version SANDRA MAYOH: 0001 => 0003 |
| 2014-12-04 |
update personal_address This information is on record |
| 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 |
| 2014-10-27 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / SANDRA MAYOH / 13/10/2014 |
| 2014-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/14 |
| 2014-10-09 |
update person_usual_residence_country MARGARET PATRICIA EATWELL: UNITED KINGDOM => ENGLAND |
| 2014-03-07 |
update person_identity_version JOHN NUGENT: 0001 => 0002 |
| 2014-03-07 |
update person_identity_version STUART JACK CUDDEN: 0001 => 0002 |
| 2014-03-07 |
update person_identity_version TERENCE DAVID WELTON LIGGINS: 0001 => 0002 |
| 2014-03-07 |
update personal_address This information is on record |
| 2014-03-07 |
update personal_address This information is on record |
| 2014-03-07 |
update personal_address This information is on record |
| 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 / MR TERENCE DAVID WELTON LIGGINS / 29/10/2013 |
| 2013-12-10 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR JOHN NUGENT / 03/12/2013 |
| 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 |
| 2013-11-19 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / STUART JACK CUDDEN / 07/11/2013 |
| 2013-11-14 |
update statutory_documents PREVSHO FROM 31/12/2013 TO 05/04/2013 |
| 2013-11-12 |
update person_usual_residence_country KENNETH IAN LAIRD: SCOTLAND => UNITED KINGDOM |
| 2013-11-12 |
update person_usual_residence_country STEPHEN MICHAEL O'HARA: UNITED KINGDOM => ENGLAND |
| 2013-09-10 |
insert person ALAN MARSHALL BIRTWHISTLE |
| 2013-09-10 |
insert person ALAN ROY HODGSON |
| 2013-09-10 |
insert person ALISON KENT |
| 2013-09-10 |
insert person ANDREW TREVOR CROWE |
| 2013-09-10 |
insert person BRIAN WILTON |
| 2013-09-10 |
insert person BRYAN WILLIAM LOWN |
| 2013-09-10 |
insert person CHRIS HOLMES |
| 2013-09-10 |
insert person CRAIG ANDREW STREET |
| 2013-09-10 |
insert person DAVID DOUGLAS |
| 2013-09-10 |
insert person DAVID SAMUEL SUNNEY |
| 2013-09-10 |
insert person DUNCAN EVANS |
| 2013-09-10 |
insert person FRASER JOHN MURRAY |
| 2013-09-10 |
insert person GARRY EDMUND WELLS |
| 2013-09-10 |
insert person GARRY ROBERT TETLOW |
| 2013-09-10 |
insert person GARY THOMAS WALSH |
| 2013-09-10 |
insert person GARY WILLIAM BONE |
| 2013-09-10 |
insert person GRAHAM CLARKE |
| 2013-09-10 |
insert person HELEN MARY HARTLEY |
| 2013-09-10 |
insert person JAMES JOHN GALLAGHER |
| 2013-09-10 |
insert person JAYSON PHILIP NATHANIEL ARCHER |
| 2013-09-10 |
insert person JOHN DUNCAN GERALD RAWNSLEY |
| 2013-09-10 |
insert person JOHN GERRARD MCGRATH |
| 2013-09-10 |
insert person JOHN LEONARD BUTTERFIELD |
| 2013-09-10 |
insert person JOHN NUGENT |
| 2013-09-10 |
insert person JOHN WILLIAM EPSOM |
| 2013-09-10 |
insert person JONATHAN LEE HARTLEY |
| 2013-09-10 |
insert person JONATHON KHAN |
| 2013-09-10 |
insert person KENNETH IAN LAIRD |
| 2013-09-10 |
insert person KEVIN HORLOCK |
| 2013-09-10 |
insert person KIM SEAN RAW |
| 2013-09-10 |
insert person MARGARET PATRICIA EATWELL |
| 2013-09-10 |
insert person MARK ANDREW DODGSON |
| 2013-09-10 |
insert person MARTIN BULLOCK |
| 2013-09-10 |
insert person MICHAEL ELLIS |
| 2013-09-10 |
insert person MICHAEL JOHN WATSON |
| 2013-09-10 |
insert person NICHOLAS HARVEY GLINSMAN |
| 2013-09-10 |
insert person NICHOLAS JOHN CRYER |
| 2013-09-10 |
insert person NIGEL GRAHAM HURST |
| 2013-09-10 |
insert person NIGEL JOHN TITT |
| 2013-09-10 |
insert person NIGEL PETER SMITH |
| 2013-09-10 |
insert person OLUWOLE MICHAEL ADAJA |
| 2013-09-10 |
insert person PAUL LEDGER |
| 2013-09-10 |
insert person RICHARD EDWARD HEAP |
| 2013-09-10 |
insert person RICHARD JOHN HARTLEY |
| 2013-09-10 |
insert person SANDRA MAYOH |
| 2013-09-10 |
insert person SARA JAYNE FIRTH |
| 2013-09-10 |
insert person SARAH ELIZABETH CARRINGTON-GULL |
| 2013-09-10 |
insert person SARAH-ANNE EPSOM |
| 2013-09-10 |
insert person SIMON FRANCIS BARRISKELL |
| 2013-09-10 |
insert person SIMON HOLMES |
| 2013-09-10 |
insert person STEPHEN CHARLES JOHNS |
| 2013-09-10 |
insert person STEPHEN MICHAEL O'HARA |
| 2013-09-10 |
insert person STEVEN PATRICK HADFIELD |
| 2013-09-10 |
insert person STEVEN VICKERS |
| 2013-09-10 |
insert person STUART JACK CUDDEN |
| 2013-09-10 |
insert person TERENCE DAVID WELTON LIGGINS |
| 2013-09-10 |
insert person THOMAS HENDERSON GRANT MACDONALD |
| 2013-09-10 |
insert person THOMAS MURRAY HARTLEY |
| 2013-09-10 |
insert person WILLIAM JAMES ELLIS |
| 2013-09-10 |
insert person WILLIAM JONATHON HARTLEY |
| 2013-09-10 |
update number_of_registered_officers 2 => 63 |
| 2013-08-01 |
update num_mort_charges 0 => 1 |
| 2013-08-01 |
update num_mort_outstanding 0 => 1 |
| 2013-07-12 |
update statutory_documents LLP MEMBER APPOINTED MR DAVID DOUGLAS |
| 2013-07-10 |
update statutory_documents LLP MEMBER APPOINTED ALAN MARSHALL BIRTWHISTLE |
| 2013-07-10 |
update statutory_documents LLP MEMBER APPOINTED ALAN ROY HODGSON |
| 2013-07-10 |
update statutory_documents LLP MEMBER APPOINTED ANDREW TREVOR CROWE |
| 2013-07-10 |
update statutory_documents LLP MEMBER APPOINTED BRIAN WILTON |
| 2013-07-10 |
update statutory_documents LLP MEMBER APPOINTED CHRIS HOLMES |
| 2013-07-10 |
update statutory_documents LLP MEMBER APPOINTED CRAIG ANDREW STREET |
| 2013-07-10 |
update statutory_documents LLP MEMBER APPOINTED DAVID SAMUEL SUNNEY |
| 2013-07-10 |
update statutory_documents LLP MEMBER APPOINTED DUNCAN EVANS |
| 2013-07-10 |
update statutory_documents LLP MEMBER APPOINTED FRASER JOHN MURRAY |
| 2013-07-10 |
update statutory_documents LLP MEMBER APPOINTED GARRY EDMUND WELLS |
| 2013-07-10 |
update statutory_documents LLP MEMBER APPOINTED GARY WILLIAM BONE |
| 2013-07-10 |
update statutory_documents LLP MEMBER APPOINTED GRAHAM CLARKE |
| 2013-07-10 |
update statutory_documents LLP MEMBER APPOINTED HELEN MARY HARTLEY |
| 2013-07-10 |
update statutory_documents LLP MEMBER APPOINTED JAMES JOHN GALLAGHER |
| 2013-07-10 |
update statutory_documents LLP MEMBER APPOINTED JAYSON PHILIP NATHANIEL ARCHER |
| 2013-07-10 |
update statutory_documents LLP MEMBER APPOINTED JOHN GERRARD MCGRATH |
| 2013-07-10 |
update statutory_documents LLP MEMBER APPOINTED JOHN WILLIAM EPSOM |
| 2013-07-10 |
update statutory_documents LLP MEMBER APPOINTED JONATHON KHAN |
| 2013-07-10 |
update statutory_documents LLP MEMBER APPOINTED JONATHON LEE HARTLEY |
| 2013-07-10 |
update statutory_documents LLP MEMBER APPOINTED KENNETH IAN LAIRD |
| 2013-07-10 |
update statutory_documents LLP MEMBER APPOINTED KEVIN HORLOCK |
| 2013-07-10 |
update statutory_documents LLP MEMBER APPOINTED MARGARET PATRICIA EATWELL |
| 2013-07-10 |
update statutory_documents LLP MEMBER APPOINTED MARK ANDREW DODGSON |
| 2013-07-10 |
update statutory_documents LLP MEMBER APPOINTED MARTIN BULLOCK |
| 2013-07-10 |
update statutory_documents LLP MEMBER APPOINTED MICHAEL ELLIS |
| 2013-07-10 |
update statutory_documents LLP MEMBER APPOINTED MICHAEL JOHN WATSON |
| 2013-07-10 |
update statutory_documents LLP MEMBER APPOINTED MR BRYAN WILLIAM LOWN |
| 2013-07-10 |
update statutory_documents LLP MEMBER APPOINTED MR GARRY ROBERT TETLOW |
| 2013-07-10 |
update statutory_documents LLP MEMBER APPOINTED MR GARY THOMAS WALSH |
| 2013-07-10 |
update statutory_documents LLP MEMBER APPOINTED MR JOHN DUNCAN GERALD RAWNSLEY |
| 2013-07-10 |
update statutory_documents LLP MEMBER APPOINTED MR JOHN LEONARD BUTTERFIELD |
| 2013-07-10 |
update statutory_documents LLP MEMBER APPOINTED MR JOHN NUGENT |
| 2013-07-10 |
update statutory_documents LLP MEMBER APPOINTED MR KIM SEAN RAW |
| 2013-07-10 |
update statutory_documents LLP MEMBER APPOINTED MR NICHOLAS JOHN CRYER |
| 2013-07-10 |
update statutory_documents LLP MEMBER APPOINTED MR THOMAS HENDERSON GRANT MACDONALD |
| 2013-07-10 |
update statutory_documents LLP MEMBER APPOINTED MRS ALISON KENT |
| 2013-07-10 |
update statutory_documents LLP MEMBER APPOINTED NICHOLAS HARVEY GLINSMAN |
| 2013-07-10 |
update statutory_documents LLP MEMBER APPOINTED NIGEL GRAHAM HURST |
| 2013-07-10 |
update statutory_documents LLP MEMBER APPOINTED NIGEL JOHN TITT |
| 2013-07-10 |
update statutory_documents LLP MEMBER APPOINTED NIGEL PETER SMITH |
| 2013-07-10 |
update statutory_documents LLP MEMBER APPOINTED OLUWOLE MICHAEL ADAJA |
| 2013-07-10 |
update statutory_documents LLP MEMBER APPOINTED PAUL LEDGER |
| 2013-07-10 |
update statutory_documents LLP MEMBER APPOINTED RICHARD EDWARD HEAP |
| 2013-07-10 |
update statutory_documents LLP MEMBER APPOINTED RICHARD JOHN HARTLEY |
| 2013-07-10 |
update statutory_documents LLP MEMBER APPOINTED SANDRA MAYOH |
| 2013-07-10 |
update statutory_documents LLP MEMBER APPOINTED SARA JAYNE FIRTH |
| 2013-07-10 |
update statutory_documents LLP MEMBER APPOINTED SARAH CARRINGTON-GULL |
| 2013-07-10 |
update statutory_documents LLP MEMBER APPOINTED SARAH-ANNE EPSOM |
| 2013-07-10 |
update statutory_documents LLP MEMBER APPOINTED SIMON FRANCIS BARRISKELL |
| 2013-07-10 |
update statutory_documents LLP MEMBER APPOINTED SIMON HOLMES |
| 2013-07-10 |
update statutory_documents LLP MEMBER APPOINTED STEPHEN CHARLES JOHNS |
| 2013-07-10 |
update statutory_documents LLP MEMBER APPOINTED STEPHEN MICHAEL O'HARA |
| 2013-07-10 |
update statutory_documents LLP MEMBER APPOINTED STEPHEN VICKERS |
| 2013-07-10 |
update statutory_documents LLP MEMBER APPOINTED STEVEN PATRICK HADFIELD |
| 2013-07-10 |
update statutory_documents LLP MEMBER APPOINTED STUART JACK CUDDEN |
| 2013-07-10 |
update statutory_documents LLP MEMBER APPOINTED TERENCE DAVID WELTON LIGGINS |
| 2013-07-10 |
update statutory_documents LLP MEMBER APPOINTED THOMAS MURRAY HARTLEY |
| 2013-07-10 |
update statutory_documents LLP MEMBER APPOINTED WILLIAM JAMES ELLIS |
| 2013-07-10 |
update statutory_documents LLP MEMBER APPOINTED WILLIAM JONATHON HARTLEY |
| 2013-07-10 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED ELYSIAN FUELS NO.24 PLC |
| 2013-07-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3808070001 |
| 2012-12-06 |
update statutory_documents INCORPORATION DOCUMENT
CERTIFICATE OF INCORPORATION |