| Date | Description |
|---|
| 2023-10-07 |
delete address 1 & 2 STUDLEY COURT MEWS, STUDLEY COURT, GUILDFORD ROAD CHOBHAM WOKING SURREY GU24 8EB |
| 2023-10-07 |
insert address TRUSOLV LTD GROVE HOUSE MERIDIANS CROSS SOUTHAMPTON HAMPSHIRE SO14 3TJ |
| 2023-10-07 |
update company_status Active => Liquidation |
| 2023-10-07 |
update registered_address |
| 2023-09-06 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2023 FROM
1 & 2 STUDLEY COURT MEWS, STUDLEY COURT, GUILDFORD ROAD
CHOBHAM
WOKING
SURREY
GU24 8EB |
| 2023-09-06 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-09-06 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-26 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-28 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-27 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-21 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-31 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-30 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-31 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-28 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-04 => 2015-08-04 |
| 2015-10-07 |
update returns_next_due_date 2015-09-01 => 2016-09-01 |
| 2015-09-14 |
update statutory_documents 04/08/15 FULL LIST |
| 2015-08-09 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-30 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address 1 & 2 STUDLEY COURT MEWS STUDLEY COURT, GUILDFORD ROAD CHOBHAM WOKING SURREY ENGLAND GU24 8ED |
| 2014-10-07 |
insert address 1 & 2 STUDLEY COURT MEWS, STUDLEY COURT, GUILDFORD ROAD CHOBHAM WOKING SURREY GU24 8EB |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-04 => 2014-08-04 |
| 2014-10-07 |
update returns_next_due_date 2014-09-01 => 2015-09-01 |
| 2014-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2014 FROM
1 & 2 STUDLEY COURT MEWS STUDLEY COURT, GUILDFORD ROAD
CHOBHAM
WOKING
SURREY
GU24 8ED
ENGLAND |
| 2014-09-26 |
update statutory_documents 04/08/14 FULL LIST |
| 2014-09-07 |
delete address C/O THB THE COURTYARD, HIGH STREET, CHOBHAM, SURREY UNITED KINGDOM GU24 8AF |
| 2014-09-07 |
insert address 1 & 2 STUDLEY COURT MEWS STUDLEY COURT, GUILDFORD ROAD CHOBHAM WOKING SURREY ENGLAND GU24 8ED |
| 2014-09-07 |
update registered_address |
| 2014-08-25 |
delete source_ip 213.171.195.53 |
| 2014-08-25 |
insert source_ip 88.208.252.9 |
| 2014-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2014 FROM
C/O THB THE COURTYARD,
HIGH STREET,
CHOBHAM,
SURREY
GU24 8AF
UNITED KINGDOM |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-24 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-04 => 2013-08-04 |
| 2013-09-06 |
update returns_next_due_date 2013-09-01 => 2014-09-01 |
| 2013-08-29 |
update statutory_documents 04/08/13 FULL LIST |
| 2013-06-26 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update accounts_last_madeup_date null => 2012-10-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-04 => 2014-07-31 |
| 2013-06-22 |
delete address THE COURTYARD HIGH STREET CHOBHAM SURREY UNITED KINGDOM GU24 8AF |
| 2013-06-22 |
insert address C/O THB THE COURTYARD, HIGH STREET, CHOBHAM, SURREY UNITED KINGDOM GU24 8AF |
| 2013-06-22 |
insert sic_code 45112 - Sale of used cars and light motor vehicles |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-08-04 |
| 2013-06-22 |
update returns_next_due_date 2012-09-01 => 2013-09-01 |
| 2013-06-22 |
update accounts_next_due_date 2013-05-31 => 2013-05-04 |
| 2013-06-21 |
update account_ref_month 8 => 10 |
| 2013-06-21 |
update accounts_next_due_date 2013-05-04 => 2013-05-31 |
| 2013-05-16 |
update website_status OK => FlippedRobotsTxt |
| 2013-05-03 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2012 FROM
THE COURTYARD HIGH STREET
CHOBHAM
SURREY
GU24 8AF
UNITED KINGDOM |
| 2012-08-31 |
update statutory_documents 04/08/12 FULL LIST |
| 2012-07-20 |
update statutory_documents CURREXT FROM 31/08/2012 TO 31/10/2012 |
| 2011-08-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |