| date |
name |
form type |
| 2019-05-31 |
NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008846,00009720 |
AM22 |
| 2019-06-26 |
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
600 |
| 2019-04-01 |
NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
AM10 |
| 2018-11-06 |
NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
AM03 |
| 2018-02-12 |
02/02/18 STATEMENT OF CAPITAL GBP 21256490.8636 |
SH01 |
| 2018-02-09 |
DIRECTOR APPOINTED MR PETER SPARKES |
AP01 |
| 2018-02-08 |
APPOINTMENT TERMINATED, DIRECTOR JONATHAN GOODWIN |
TM01 |
| 2018-01-19 |
FULL ACCOUNTS MADE UP TO 31/12/16 |
AA |
| 2018-01-11 |
APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN TAYLOR |
TM01 |
| 2018-02-12 |
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES |
SH08 |
| 2018-11-27 |
NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
AM07 |
| 2018-10-31 |
NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
AM02 |
| 2018-02-13 |
ADOPT ARTICLES 02/02/2018 |
RES01 |
| 2018-02-14 |
STATEMENT OF COMPANY'S OBJECTS |
CC04 |
| 2018-09-07 |
REGISTERED OFFICE CHANGED ON 07/09/2018 FROMTOWCESTER RACECOURSE LONDON ROADTOWCESTERNORTHAMPTONSHIRENN12 6LB |
AD01 |
| 2018-03-05 |
NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES |
SH10 |
| 2018-11-06 |
NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
AM03 |
| 2018-09-04 |
NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008846,00009720 |
AM01 |
| 2018-06-25 |
REGISTRATION OF A CHARGE / CHARGE CODE 002307730011 |
MR01 |
| 2018-02-09 |
DIRECTOR APPOINTED MRS FLORA MARY GOODWIN |
AP01 |
| 2018-02-03 |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
MR04 |
| 2017-02-14 |
DIRECTOR APPOINTED MR KEVIN ACKERMAN |
AP01 |
| 2017-09-13 |
CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES |
CS01 |
| 2017-02-14 |
DIRECTOR APPOINTED MR ALLAN GEORGE BOOTH |
AP01 |
| 2016-09-09 |
CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
CS01 |
| 2016-09-29 |
31/12/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-10-21 |
DIRECTOR APPOINTED MR SEBASTIAN TAYLOR |
AP01 |
| 2015-09-07 |
28/08/15 FULL LIST |
AR01 |
| 2015-10-21 |
DIRECTOR APPOINTED MR SIMON NICHOLLS |
AP01 |
| 2015-02-09 |
PREVEXT FROM 30/06/2014 TO 31/12/2014 |
AA01 |
| 2015-11-11 |
31/12/14 TOTAL EXEMPTION SMALL |
AA |
| 2015-07-08 |
APPOINTMENT TERMINATED, DIRECTOR ROBERT BOWDEN |
TM01 |
| 2014-01-23 |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
MR04 |
| 2014-01-23 |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
MR04 |
| 2014-01-23 |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
MR04 |
| 2014-04-09 |
DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PHILIP PRYCE GOODWIN / 25/02/2014 |
CH01 |
| 2014-04-28 |
AUDITOR'S RESIGNATION |
AUD |
| 2014-09-05 |
28/08/14 FULL LIST |
AR01 |
| 2014-04-30 |
30/06/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-09-02 |
28/08/13 FULL LIST |
AR01 |
| 2013-08-07 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
AA |
| 2013-07-09 |
DIRECTOR APPOINTED MR ROBERT BOWDEN |
AP01 |
| 2012-07-31 |
APPOINTMENT TERMINATED, DIRECTOR RHYDIAN MORGAN-JONES |
TM01 |
| 2012-09-27 |
DIRECTOR APPOINTED MR JONATHAN PHILIP PRYCE GOODWIN |
AP01 |
| 2012-03-30 |
FULL ACCOUNTS MADE UP TO 30/06/11 |
AA |
| 2012-10-19 |
APPOINTMENT TERMINATED, DIRECTOR CHARLES BROOKS |
TM01 |
| 2012-08-28 |
28/08/12 FULL LIST |
AR01 |
| 2012-07-31 |
APPOINTMENT TERMINATED, SECRETARY RHYDIAN MORGAN-JONES |
TM02 |
| 2012-07-17 |
SECTION 519 |
MISC |
| 2011-08-30 |
28/08/11 FULL LIST |
AR01 |
| 2011-07-14 |
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
MG02 |
| 2011-08-02 |
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
MG01 |
| 2011-03-25 |
FULL ACCOUNTS MADE UP TO 30/06/10 |
AA |
| 2010-04-07 |
FULL ACCOUNTS MADE UP TO 30/06/09 |
AA |
| 2010-09-23 |
DIRECTOR'S CHANGE OF PARTICULARS / OBE RHYDIAN JAMES MORGAN-JONES / 28/08/2010 |
CH01 |
| 2010-05-12 |
SECRETARY'S CHANGE OF PARTICULARS / RHYDIAN JAMES MORGAN-JONES / 12/05/2010 |
CH03 |
| 2010-09-23 |
28/08/10 FULL LIST |
AR01 |
| 2010-09-23 |
DIRECTOR'S CHANGE OF PARTICULARS / THE RT HON ALEXANDER LORD HESKETH / 28/08/2010 |
CH01 |
| 2009-10-29 |
DIRECTOR APPOINTED HON FREDERICK FERMOR-HESKETH |
AP01 |
| 2009-11-16 |
DIRECTOR APPOINTED MR CHARLIE PATRICK EVELYN BROOKS |
AP01 |