Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Dec 2019 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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17 Sep 2019 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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10 Sep 2019 |
DS01 |
Application to strike the company off the register
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03 Jun 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with updates
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16 May 2019 |
PSC02 |
Notification of Lombard Corporate Finance (11) Limited as a person with significant control on 20 April 2018
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16 May 2019 |
PSC07 |
Cessation of Royal Bank Leasing Limited as a person with significant control on 19 April 2018
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12 Apr 2019 |
AP01 |
Appointment of Scott Gibson as a director on 1 April 2019
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12 Apr 2019 |
AD01 |
Registered office address changed from The Quadrangle the Promenade Cheltenham Gloucestershire GL50 1PX to 250 Bishopsgate London EC2M 4AA on 12 April 2019
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10 Apr 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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03 Apr 2019 |
AP01 |
Appointment of Kris Davies as a director on 1 April 2019
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03 Apr 2019 |
TM01 |
Termination of appointment of Keith Damian Pereira as a director on 1 April 2019
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03 Apr 2019 |
TM01 |
Termination of appointment of Stephen Paul Nixon as a director on 1 April 2019
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16 Jan 2019 |
TM01 |
Termination of appointment of Ian Andrew Ellis as a director on 8 January 2019
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15 Jan 2019 |
AP01 |
Appointment of Keith Damian Pereira as a director on 8 January 2019
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15 Jan 2019 |
AP01 |
Appointment of Stephen Paul Nixon as a director on 8 January 2019
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15 Jan 2019 |
TM01 |
Termination of appointment of Steven James Roulston as a director on 8 January 2019
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14 Jan 2019 |
TM01 |
Termination of appointment of David Gerald Harris as a director on 8 January 2018
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31 May 2018 |
CS01 |
Confirmation statement made on 31 May 2018 with updates
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17 May 2018 |
PSC02 |
Notification of Royal Bank Leasing Limited as a person with significant control on 6 April 2016
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17 May 2018 |
CS01 |
Confirmation statement made on 17 May 2018 with updates
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18 Apr 2018 |
AA |
Accounts for a dormant company made up to 30 September 2017
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12 Mar 2018 |
AP01 |
Appointment of Ian Andrew Ellis as a director on 6 March 2018
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08 Mar 2018 |
TM01 |
Termination of appointment of Emma-Marie Mayes as a director on 6 March 2018
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05 Feb 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 5 February 2018
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22 Sep 2017 |
AP01 |
Appointment of Steven James Roulston as a director on 21 September 2017
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