Extended Company Report with Annual Accounts   |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Company Number | 108258 |
| Global Intermediary ID | LDPB2M.99999.SL.292 |
| Universal Entity Code | 9032-5704-4964-3857 |
| Record last updated | Friday, October 21, 2022 5:33:33 PM UTC |
| Postal Code | GX11 1AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 10, 2019 | Jan 2, 2019 | Liquidator's statement of account | |
| Registry | Jan 10, 2019 | Jan 2, 2019 | Return of final winding-up meeting (voluntary liquidation) | |
| Financials | Dec 6, 2018 | Nov 28, 2018 | Annual filing of accounts year ending Nov 15 2018 | |
| Registry | Dec 6, 2018 | Nov 28, 2018 | Change of accounting reference period | |
| Registry | Nov 29, 2018 | Nov 19, 2018 | Declaration of solvency | |
| Registry | Nov 29, 2018 | Nov 19, 2018 | Notice to registrar of special resolution to wind up | |
| Registry | Nov 29, 2018 | Nov 19, 2018 | Notice of appointment of liquidator | |
| Financials | Apr 26, 2018 | Apr 20, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
| Financials | Dec 21, 2017 | Dec 15, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
| Financials | Dec 21, 2017 | Dec 15, 2017 | Annual filing of accounts year ending Dec 31 2015 | |
| Financials | Dec 21, 2017 | Dec 15, 2017 | Annual filing of accounts year ending Dec 31 2014 | |
| Financials | Dec 21, 2017 | Dec 15, 2017 | Annual filing of accounts year ending Dec 31 2013 | |
| Registry | Sep 14, 2017 | Sep 6, 2017 | Annual return for the year 2017 | |
| Registry | Sep 22, 2016 | Sep 14, 2016 | Annual return for the year 2016 | |
| Registry | Oct 1, 2015 | Sep 24, 2015 | Annual return for the year 2015 | |
| Registry | Sep 24, 2015 | Sep 16, 2015 | Special resolution filed | |
| Registry | Nov 13, 2014 | Nov 3, 2014 | Annual return for the year 2014 | |
| Registry | Feb 13, 2014 | Feb 4, 2014 | Annual return for the year 2013 | |
| Registry | May 16, 2013 | May 7, 2013 | Particulars of directors and secretaries | |
| Registry | May 16, 2013 | May 7, 2013 | Return of allotments | |
| Registry | Aug 16, 2012 | Aug 6, 2012 | Memorandum of association | |
| Registry | Aug 16, 2012 | Aug 6, 2012 | Articles of association | |
| Registry | Aug 16, 2012 | Aug 6, 2012 | Declaration of compliance | |
| Registry | Aug 16, 2012 | Aug 6, 2012 | Notice of situation of registered office | |
| Registry | Aug 16, 2012 | Aug 6, 2012 | Statement of nominal share capital | |
| Registry | Aug 16, 2012 | Aug 6, 2012 | Duplicate of certificate of incorporation | |
