| Date | Description |
|---|
| 2023-04-17 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/02/2023:LIQ. CASE NO.1 |
| 2022-04-07 |
update company_status Active => Liquidation |
| 2022-03-22 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2022-03-07 |
delete address 34 ANYARDS ROAD COBHAM ENGLAND KT11 2LA |
| 2022-03-07 |
insert address 29TH FLOOR 40 BANK STREET CANARY WHARF LONDON E14 5NR |
| 2022-03-07 |
update registered_address |
| 2022-03-04 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2022 FROM
34 ANYARDS ROAD
COBHAM
KT11 2LA
ENGLAND |
| 2022-02-25 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2022-02-07 |
update num_mort_outstanding 2 => 0 |
| 2022-02-07 |
update num_mort_satisfied 0 => 2 |
| 2022-01-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-01-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-29 => 2020-12-29 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-29 => 2022-09-29 |
| 2021-11-09 |
update statutory_documents 29/12/20 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_next_due_date 2021-09-29 => 2021-12-29 |
| 2021-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-29 => 2019-12-29 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-29 => 2021-09-29 |
| 2020-12-31 |
update statutory_documents 29/12/19 TOTAL EXEMPTION FULL |
| 2020-10-30 |
delete address 50 SEYMOUR STREET LONDON W1H 7JG |
| 2020-10-30 |
insert address 34 ANYARDS ROAD COBHAM ENGLAND KT11 2LA |
| 2020-10-30 |
update registered_address |
| 2020-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
| 2020-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2020 FROM
50 SEYMOUR STREET
LONDON
W1H 7JG |
| 2020-07-08 |
update accounts_next_due_date 2020-09-29 => 2020-12-29 |
| 2020-02-07 |
update accounts_last_madeup_date 2017-12-30 => 2018-12-29 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-09-29 |
| 2020-01-28 |
update statutory_documents 29/12/18 TOTAL EXEMPTION FULL |
| 2019-10-07 |
update account_ref_day 30 => 29 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-12-31 |
| 2019-09-30 |
update statutory_documents PREVSHO FROM 30/12/2018 TO 29/12/2018 |
| 2019-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-30 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-27 => 2019-09-30 |
| 2019-01-25 |
update statutory_documents 30/12/17 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update account_ref_day 31 => 30 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2018-12-27 |
| 2018-09-27 |
update statutory_documents PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-09-07 |
delete sic_code 66300 - Fund management activities |
| 2017-09-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2017-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-28 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FIONA SQUIRE / 25/08/2016 |
| 2016-09-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CONNAUGHT SECRETARIES LTD |
| 2016-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-12 |
update returns_last_madeup_date 2014-07-04 => 2015-07-04 |
| 2015-08-12 |
update returns_next_due_date 2015-08-01 => 2016-08-01 |
| 2015-07-14 |
update statutory_documents 04/07/15 FULL LIST |
| 2014-08-07 |
delete address 50 SEYMOUR STREET LONDON UNITED KINGDOM W1H 7JG |
| 2014-08-07 |
insert address 50 SEYMOUR STREET LONDON W1H 7JG |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-04 => 2014-07-04 |
| 2014-08-07 |
update returns_next_due_date 2014-08-01 => 2015-08-01 |
| 2014-07-07 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update statutory_documents 04/07/14 FULL LIST |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-04 => 2013-07-04 |
| 2013-08-01 |
update returns_next_due_date 2013-08-01 => 2014-08-01 |
| 2013-07-11 |
update statutory_documents 04/07/13 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 66300 - Fund management activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-04 => 2012-07-04 |
| 2013-06-21 |
update returns_next_due_date 2012-08-01 => 2013-08-01 |
| 2013-06-06 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-09-10 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-07-16 |
update statutory_documents 04/07/12 FULL LIST |
| 2011-07-05 |
update statutory_documents 04/07/11 FULL LIST |
| 2011-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2011 FROM
MARBLE ARCH HOUSE 66 - 68 SEYMOUR STREET
LONDON
W1H 5AF |
| 2011-04-27 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-07-05 |
update statutory_documents 02/07/10 FULL LIST |
| 2010-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FIONA SQUIRE / 02/07/2010 |
| 2010-07-02 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CONNAUGHT SECRETARIES LTD / 02/07/2010 |
| 2010-04-28 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-07-03 |
update statutory_documents RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 2009-05-09 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-09-18 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-05-30 |
update statutory_documents RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 2008-05-29 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2008 FROM
INGLE SHAMASH & CO
12-13 CONDUIT STREET
LONDON
W1S 2XQ |
| 2008-05-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-10-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-06-01 |
update statutory_documents RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 2007-05-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-06-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-23 |
update statutory_documents RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 2005-07-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-12 |
update statutory_documents RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 2004-05-21 |
update statutory_documents RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 2004-04-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-05-14 |
update statutory_documents RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
| 2003-04-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-06-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-23 |
update statutory_documents RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
| 2002-05-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-05-21 |
update statutory_documents SECRETARY RESIGNED |
| 2001-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-21 |
update statutory_documents RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS |
| 2000-05-25 |
update statutory_documents RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS |
| 2000-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-06-01 |
update statutory_documents RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS |
| 1999-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-05-22 |
update statutory_documents RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS |
| 1998-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-05-23 |
update statutory_documents RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS |
| 1997-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-05-17 |
update statutory_documents RETURN MADE UP TO 15/05/96; NO CHANGE OF MEMBERS |
| 1995-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/95 FROM:
12 CONDUIT STREET
LONDON
W1R 9TG |
| 1995-06-08 |
update statutory_documents RETURN MADE UP TO 15/05/95; NO CHANGE OF MEMBERS |
| 1995-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-05-27 |
update statutory_documents RETURN MADE UP TO 15/05/94; FULL LIST OF MEMBERS |
| 1993-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-05-21 |
update statutory_documents RETURN MADE UP TO 15/05/93; NO CHANGE OF MEMBERS |
| 1992-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-07-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-05-26 |
update statutory_documents RETURN MADE UP TO 15/05/92; NO CHANGE OF MEMBERS |
| 1991-06-19 |
update statutory_documents RETURN MADE UP TO 15/05/91; FULL LIST OF MEMBERS |
| 1991-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-09-25 |
update statutory_documents RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS |
| 1990-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/90 FROM:
57 DUKE ST
LONDON
W1M 5DH |
| 1989-10-02 |
update statutory_documents RETURN MADE UP TO 26/07/89; FULL LIST OF MEMBERS |
| 1989-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-10-11 |
update statutory_documents RETURN MADE UP TO 05/06/88; FULL LIST OF MEMBERS |
| 1988-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-11-18 |
update statutory_documents RETURN MADE UP TO 04/09/87; FULL LIST OF MEMBERS |
| 1986-08-27 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1986-07-10 |
update statutory_documents RETURN MADE UP TO 04/06/86; FULL LIST OF MEMBERS |
| 1986-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |