| Date | Description |
|---|
| 2023-03-06 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/12/2022:LIQ. CASE NO.1 |
| 2022-02-17 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/12/2021:LIQ. CASE NO.1 |
| 2021-02-16 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/12/2020:LIQ. CASE NO.1 |
| 2020-07-07 |
delete address REGUS CITY SOUTH TOWER 26 ELMFIELD ROAD LONDON BROMLEY BR1 1LR |
| 2020-07-07 |
insert address C/O FROST GROUP LIMITED COURT HOUSE THE OLD POLICE STATION ASHBY DE LA ZOUCH LE65 1BS |
| 2020-07-07 |
update registered_address |
| 2020-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2020 FROM
REGUS CITY SOUTH TOWER 26 ELMFIELD ROAD
LONDON
BROMLEY
BR1 1LR |
| 2020-01-28 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/12/2019:LIQ. CASE NO.1 |
| 2019-03-07 |
delete address AIRPORT HOUSE PURLEY WAY CROYDON SURREY CR0 0XZ |
| 2019-03-07 |
insert address REGUS CITY SOUTH TOWER 26 ELMFIELD ROAD LONDON BROMLEY BR1 1LR |
| 2019-03-07 |
update registered_address |
| 2019-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2019 FROM
AIRPORT HOUSE PURLEY WAY
CROYDON
SURREY
CR0 0XZ |
| 2019-01-24 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/12/2018:LIQ. CASE NO.1 |
| 2018-03-15 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/12/2017:LIQ. CASE NO.1 |
| 2017-03-10 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/12/2016 |
| 2016-02-25 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/12/2015 |
| 2015-03-06 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/12/2014 |
| 2014-02-07 |
delete address 61A HIGH STREET CHRISTCHURCH DORSET ENGLAND BH23 1AS |
| 2014-02-07 |
insert address AIRPORT HOUSE PURLEY WAY CROYDON SURREY CR0 0XZ |
| 2014-02-07 |
update company_status Active => Liquidation |
| 2014-02-07 |
update registered_address |
| 2014-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2014 FROM
61A HIGH STREET
CHRISTCHURCH
DORSET
BH23 1AS
ENGLAND |
| 2014-01-08 |
update statutory_documents STATEMENT OF AFFAIRS/4.19 |
| 2014-01-08 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2014-01-08 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-07-02 |
update returns_next_due_date 2013-06-28 => 2014-06-28 |
| 2013-06-25 |
delete address 3 LOWER WOODSPEEN COURT LAMBOURN ROAD NEWBURY BERKSHIRE ENGLAND RG20 8BL |
| 2013-06-25 |
insert address 61A HIGH STREET CHRISTCHURCH DORSET ENGLAND BH23 1AS |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update statutory_documents 31/05/13 FULL LIST |
| 2013-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL PURSEY / 25/06/2013 |
| 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 5530 - Restaurants |
| 2013-06-21 |
insert sic_code 56101 - Licenced restaurants |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-21 |
update returns_next_due_date 2012-06-28 => 2013-06-28 |
| 2013-06-21 |
delete sic_code 56101 - Licenced restaurants |
| 2013-06-21 |
insert sic_code 56101 - Licensed restaurants |
| 2013-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2013 FROM
3 LOWER WOODSPEEN COURT
LAMBOURN ROAD
NEWBURY
BERKSHIRE
RG20 8BL
ENGLAND |
| 2012-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL COX |
| 2012-08-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL COX |
| 2012-08-08 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-06-21 |
update statutory_documents 31/05/12 FULL LIST |
| 2012-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT COX / 11/05/2012 |
| 2012-05-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL ROBERT COX / 11/05/2012 |
| 2012-03-20 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2012-02-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2012-02-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2011-09-22 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-06-24 |
update statutory_documents 31/05/11 FULL LIST |
| 2011-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT COX / 02/11/2010 |
| 2011-02-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL ROBERT COX / 02/11/2010 |
| 2010-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL PURSEY / 02/11/2010 |
| 2010-07-09 |
update statutory_documents 31/05/10 FULL LIST |
| 2010-05-10 |
update statutory_documents SECRETARY APPOINTED PAUL ROBERT COX |
| 2010-05-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL BURLEY |
| 2010-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CHANDLER |
| 2010-02-25 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2010-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2010 FROM
PARIS HOUSE
WOBURN PARK
WOBURN
BEDS
MK17 9QP |
| 2010-02-24 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD MICHAEL PURSEY |
| 2010-02-18 |
update statutory_documents CURREXT FROM 31/07/2010 TO 31/12/2010 |
| 2010-02-17 |
update statutory_documents DIRECTOR APPOINTED PAUL ROBERT COX |
| 2010-02-05 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2010-01-21 |
update statutory_documents COMPANY NAME CHANGED CONSTAT SEVENTEEN LIMITED
CERTIFICATE ISSUED ON 21/01/10 |
| 2010-01-21 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-01-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2009-08-10 |
update statutory_documents RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 2009-05-29 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-09-26 |
update statutory_documents RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 2008-05-19 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2007-07-30 |
update statutory_documents RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 2007-01-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-07-28 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/07/06 |
| 2006-06-12 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2006-06-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-06-12 |
update statutory_documents RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 2005-11-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-06-28 |
update statutory_documents RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 2004-07-29 |
update statutory_documents S386 DISP APP AUDS 15/07/04 |
| 2004-06-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-06-04 |
update statutory_documents RETURN MADE UP TO 31/05/04; NO CHANGE OF MEMBERS |
| 2003-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 2003-07-24 |
update statutory_documents RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 2002-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 2002-06-21 |
update statutory_documents RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 2002-01-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 2001-07-03 |
update statutory_documents RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 2000-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 2000-06-20 |
update statutory_documents RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 1999-11-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 1999-06-23 |
update statutory_documents RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS |
| 1998-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 1998-06-30 |
update statutory_documents RETURN MADE UP TO 31/05/98; CHANGE OF MEMBERS |
| 1998-04-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-21 |
update statutory_documents SECRETARY RESIGNED |
| 1997-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 1997-07-22 |
update statutory_documents RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
| 1996-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 1996-11-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-11-07 |
update statutory_documents SECRETARY RESIGNED |
| 1996-10-15 |
update statutory_documents RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS |
| 1996-10-15 |
update statutory_documents RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS |
| 1995-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 1994-08-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 1994-06-14 |
update statutory_documents RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS |
| 1993-08-04 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1993-08-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-08-04 |
update statutory_documents RETURN MADE UP TO 31/05/93; CHANGE OF MEMBERS |
| 1993-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 1992-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-07-20 |
update statutory_documents RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS |
| 1992-07-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 1991-11-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1991-07-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 1991-06-25 |
update statutory_documents RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS |
| 1990-12-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 1990-07-05 |
update statutory_documents RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS |
| 1989-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 1989-06-02 |
update statutory_documents RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS |
| 1989-06-01 |
update statutory_documents RETURN MADE UP TO 10/08/88; FULL LIST OF MEMBERS |
| 1988-11-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 1988-06-09 |
update statutory_documents RETURN MADE UP TO 20/10/87; FULL LIST OF MEMBERS |
| 1988-05-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 1988-04-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
| 1988-04-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-01-21 |
update statutory_documents WD 21/12/87 AD 25/11/87---------
£ SI 85000@1=85000
£ IC 80000/165000 |
| 1988-01-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1987-12-02 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1987-12-02 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 06/10/87 |
| 1987-12-02 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 06/10/87 |
| 1987-12-02 |
update statutory_documents £ NC 80000/165000
06/10 |
| 1987-12-02 |
update statutory_documents ADOPT MEM AND ARTS 06/10/87 |
| 1987-09-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-03-05 |
update statutory_documents RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS |