| Date | Description |
|---|
| 2023-08-07 |
delete address 7 GRANARD BUSINESS CENTRE BUNNS LANE MILL HILL LONDON NW7 2DQ |
| 2023-08-07 |
insert address C/O BEGBIES TRAYNOR (CENTRAL) LLP, 5 PROSPECT HOUSE MERIDIANS CROSS OCEANS WAY SOUTHAMPTON SO14 3TJ |
| 2023-08-07 |
update company_status Active => Liquidation |
| 2023-08-07 |
update registered_address |
| 2023-07-14 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2023 FROM
7 GRANARD BUSINESS CENTRE
BUNNS LANE
MILL HILL
LONDON
NW7 2DQ |
| 2023-07-14 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2023-07-14 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2023-07-07 |
update account_ref_day 30 => 31 |
| 2023-07-07 |
update account_ref_month 4 => 5 |
| 2023-07-07 |
update accounts_next_due_date 2024-01-31 => 2024-02-29 |
| 2023-06-16 |
update statutory_documents PREVEXT FROM 30/04/2023 TO 31/05/2023 |
| 2023-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/23, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2022-09-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-08-09 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/22, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-09-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-08-07 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-08-14 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-10-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-09-05 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-04-07 |
insert sic_code 41100 - Development of building projects |
| 2019-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES |
| 2019-03-19 |
update statutory_documents ADOPT ARTICLES 01/03/2019 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-08-02 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-09-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-08-11 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-10-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-09-27 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-15 => 2016-03-15 |
| 2016-05-12 |
update returns_next_due_date 2016-04-12 => 2017-04-12 |
| 2016-03-19 |
update statutory_documents 15/03/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-10-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-09-14 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-15 => 2015-03-15 |
| 2015-04-07 |
update returns_next_due_date 2015-04-12 => 2016-04-12 |
| 2015-03-31 |
update statutory_documents 15/03/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-08-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-07-18 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-15 => 2014-03-15 |
| 2014-05-07 |
update returns_next_due_date 2014-04-12 => 2015-04-12 |
| 2014-04-02 |
update statutory_documents 15/03/14 FULL LIST |
| 2014-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE URQUHART / 01/01/2014 |
| 2014-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JANET LEAKE / 01/01/2014 |
| 2014-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAMELA CAMPBELL / 01/01/2014 |
| 2014-04-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAMELA CAMPBELL / 01/01/2014 |
| 2013-08-01 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-08-01 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-07-17 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JANET LEAKE / 28/06/2013 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-15 => 2013-03-15 |
| 2013-06-25 |
update returns_next_due_date 2013-04-12 => 2014-04-12 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-21 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE REEVES |
| 2013-03-29 |
update statutory_documents 15/03/13 FULL LIST |
| 2012-07-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 2012-03-26 |
update statutory_documents 15/03/12 FULL LIST |
| 2011-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 2011-03-29 |
update statutory_documents 15/03/11 FULL LIST |
| 2011-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLIE ALBERT REEVES / 01/10/2009 |
| 2011-02-15 |
update statutory_documents 20/05/10 STATEMENT OF CAPITAL GBP 600 |
| 2011-01-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 2010-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2010 FROM
5TH FLOOR
7/10 CHANDOS STREET
LONDON
W1G 9DQ |
| 2010-09-30 |
update statutory_documents SECTION 519 |
| 2010-06-25 |
update statutory_documents DIRECTOR APPOINTED CHRISTINE URQUHART |
| 2010-06-25 |
update statutory_documents DIRECTOR APPOINTED DR JANET LEAKE |
| 2010-06-25 |
update statutory_documents DIRECTOR APPOINTED PAMELA CAMPBELL |
| 2010-06-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAMELA CAMPBELL / 05/05/2010 |
| 2010-06-25 |
update statutory_documents 20/05/10 STATEMENT OF CAPITAL GBP 100.00 |
| 2010-06-25 |
update statutory_documents 20/05/10 STATEMENT OF CAPITAL GBP 100.00 |
| 2010-05-12 |
update statutory_documents 15/03/10 FULL LIST |
| 2010-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 2009-04-17 |
update statutory_documents RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 2009-01-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 2008-04-28 |
update statutory_documents RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 2008-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2008 FROM
8 BALTIC STREET EAST
LONDON
EC1Y 0UP |
| 2007-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 2007-04-25 |
update statutory_documents RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 2006-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 2006-04-19 |
update statutory_documents RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 2005-11-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 2005-04-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-04-19 |
update statutory_documents RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 2004-09-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 2004-04-21 |
update statutory_documents RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
| 2003-08-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 2003-03-31 |
update statutory_documents RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
| 2002-08-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 2002-05-07 |
update statutory_documents RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS |
| 2002-02-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 2001-05-15 |
update statutory_documents RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS |
| 2000-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-04-25 |
update statutory_documents RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS |
| 1999-11-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 1999-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/99 FROM:
8 BALTIC STREET EAST
LONDON
EC1Y 0UJ |
| 1999-04-15 |
update statutory_documents RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS |
| 1999-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1998-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1998-04-18 |
update statutory_documents RETURN MADE UP TO 15/03/98; FULL LIST OF MEMBERS |
| 1997-07-15 |
update statutory_documents RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS |
| 1997-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/97 FROM:
8 BALTIC STREET
LONDON
EC1Y 0TB |
| 1997-07-07 |
update statutory_documents RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS |
| 1997-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1996-09-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-09-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-09-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
| 1996-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1996-02-16 |
update statutory_documents RETURN MADE UP TO 15/03/95; FULL LIST OF MEMBERS |
| 1995-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94 |
| 1994-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/94 FROM:
109/113 CHARTERHOUSE STREET
LONDON
EC1M 6AA |
| 1994-05-27 |
update statutory_documents RETURN MADE UP TO 15/03/94; FULL LIST OF MEMBERS |
| 1994-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93 |
| 1993-04-14 |
update statutory_documents RETURN MADE UP TO 15/03/93; FULL LIST OF MEMBERS |
| 1993-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
| 1992-03-27 |
update statutory_documents RETURN MADE UP TO 15/03/92; FULL LIST OF MEMBERS |
| 1992-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
| 1991-07-30 |
update statutory_documents RETURN MADE UP TO 15/03/91; FULL LIST OF MEMBERS |
| 1991-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90 |
| 1991-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/91 FROM:
THE OFFICES OF SILVER ALTMAN&CO
HIGH HOLBORN HOUSE
52/54 HIGH HOLBORN
LONDON WC1V 6RB |
| 1990-06-05 |
update statutory_documents RETURN MADE UP TO 15/03/90; FULL LIST OF MEMBERS |
| 1990-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89 |
| 1989-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88 |
| 1989-03-20 |
update statutory_documents RETURN MADE UP TO 03/02/89; FULL LIST OF MEMBERS |
| 1989-03-20 |
update statutory_documents RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 1989-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87 |
| 1988-02-23 |
update statutory_documents RETURN MADE UP TO 18/11/87; FULL LIST OF MEMBERS |
| 1987-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86 |
| 1987-07-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-02-26 |
update statutory_documents RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS |
| 1987-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/85 |
| 1986-08-19 |
update statutory_documents RETURN MADE UP TO 25/04/85; FULL LIST OF MEMBERS |
| 1982-07-06 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 06/07/82 |
| 1982-06-04 |
update statutory_documents CERTIFICATE OF INCORPORATION |