Date | Description |
2023-04-07 |
delete address 82 ST. JOHN STREET LONDON EC1M 4JN |
2023-04-07 |
insert address ARUNDEL HOUSE AMBERLEY COURT WHITWORTH ROAD CRAWLEY RH11 7XL |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2023-04-07 |
update company_status Active => Liquidation |
2023-04-07 |
update registered_address |
2023-03-25 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
2023-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2023 FROM
82 ST. JOHN STREET
LONDON
EC1M 4JN |
2023-03-25 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
2023-03-25 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
2022-11-30 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
2022-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/22, WITH UPDATES |
2022-10-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE JOAN COLBECK |
2022-10-05 |
update statutory_documents CESSATION OF ANTHONY JOHN COLBECK AS A PSC |
2022-07-07 |
update num_mort_outstanding 4 => 0 |
2022-07-07 |
update num_mort_satisfied 0 => 4 |
2022-06-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2022-06-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2022-06-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2022-06-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2022-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2021-12-10 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
2021-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY COLBECK |
2021-07-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY COLBECK |
2021-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/21, WITH UPDATES |
2021-06-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ANTHONY JOHN COLBECK / 17/06/2021 |
2021-06-18 |
update statutory_documents CESSATION OF CHRISTINE JOAN COLBECK AS A PSC |
2021-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/21, NO 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 |
2020-09-11 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
2019-12-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2019-12-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2019-11-18 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
2019-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2019-01-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2018-12-19 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
2018-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2018-01-19 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
2017-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
2017-01-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2017-01-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2016-12-19 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2016-05-12 |
update returns_last_madeup_date 2015-03-03 => 2016-03-03 |
2016-05-12 |
update returns_next_due_date 2016-03-31 => 2017-03-31 |
2016-03-07 |
update registered_address |
2016-03-03 |
update statutory_documents 03/03/16 FULL LIST |
2016-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2016 FROM
82 ST JOHN STREET
LONDON
EC1M 4JN |
2016-01-07 |
delete address HIGHFIELD COURT TOLLGATE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 3TY |
2016-01-07 |
insert address 82 ST JOHN STREET LONDON EC1M 4JN |
2016-01-07 |
update registered_address |
2015-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2015 FROM
HIGHFIELD COURT TOLLGATE
CHANDLERS FORD
EASTLEIGH
HAMPSHIRE
SO53 3TY |
2015-11-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2015-11-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2015-10-14 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2015-05-07 |
update returns_last_madeup_date 2014-03-03 => 2015-03-03 |
2015-04-07 |
update returns_next_due_date 2015-03-31 => 2016-03-31 |
2015-03-26 |
update statutory_documents 03/03/15 FULL LIST |
2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2015-02-05 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2014-04-07 |
delete address HIGHFIELD COURT TOLLGATE CHANDLERS FORD EASTLEIGH HAMPSHIRE UNITED KINGDOM SO53 3TY |
2014-04-07 |
insert address HIGHFIELD COURT TOLLGATE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 3TY |
2014-04-07 |
update registered_address |
2014-04-07 |
update returns_last_madeup_date 2013-03-03 => 2014-03-03 |
2014-04-07 |
update returns_next_due_date 2014-03-31 => 2015-03-31 |
2014-03-07 |
delete address 66 CHILTERN STREET LONDON UNITED KINGDOM W1U 4JT |
2014-03-07 |
insert address HIGHFIELD COURT TOLLGATE CHANDLERS FORD EASTLEIGH HAMPSHIRE UNITED KINGDOM SO53 3TY |
2014-03-07 |
update registered_address |
2014-03-04 |
update statutory_documents 03/03/14 FULL LIST |
2014-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2014 FROM
66 CHILTERN STREET
LONDON
W1U 4JT
UNITED KINGDOM |
2013-12-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2013-12-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2013-11-19 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-03-03 => 2013-03-03 |
2013-06-25 |
update returns_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-03-08 |
update statutory_documents 03/03/13 FULL LIST |
2013-01-25 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
2012-03-07 |
update statutory_documents 03/03/12 FULL LIST |
2011-12-20 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
2011-06-01 |
update statutory_documents 03/03/11 FULL LIST |
2011-01-13 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
2010-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2010 FROM
82 ST JOHN STREET
LONDON
EC1M 4JN |
2010-03-05 |
update statutory_documents 03/03/10 FULL LIST |
2009-11-25 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
2009-03-31 |
update statutory_documents RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
2009-01-07 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
2008-04-14 |
update statutory_documents RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
2007-11-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
2007-03-07 |
update statutory_documents RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
2006-09-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
2006-03-06 |
update statutory_documents RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
2006-02-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
2005-07-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-04-12 |
update statutory_documents RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS |
2004-09-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
2004-04-05 |
update statutory_documents RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS |
2004-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/04 FROM:
MOUNTBARROW HOUSE
12 ELIZABETH STREET
VICTORIA
LONDON SW1W 9RB |
2003-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
2003-03-06 |
update statutory_documents RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS |
2002-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
2002-02-27 |
update statutory_documents RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS |
2001-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
2001-04-02 |
update statutory_documents RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS |
2000-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
2000-03-06 |
update statutory_documents RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS |
1999-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
1999-03-08 |
update statutory_documents RETURN MADE UP TO 03/03/99; FULL LIST OF MEMBERS |
1998-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
1998-03-02 |
update statutory_documents RETURN MADE UP TO 03/03/98; FULL LIST OF MEMBERS |
1997-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
1997-06-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-03-03 |
update statutory_documents RETURN MADE UP TO 03/03/97; FULL LIST OF MEMBERS |
1996-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
1996-02-29 |
update statutory_documents RETURN MADE UP TO 03/03/96; FULL LIST OF MEMBERS |
1995-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
1995-07-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-02-24 |
update statutory_documents RETURN MADE UP TO 03/03/95; FULL LIST OF MEMBERS |
1994-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94 |
1994-06-12 |
update statutory_documents £ NC 1000/10000
04/04/94 |
1994-03-12 |
update statutory_documents RETURN MADE UP TO 03/03/94; FULL LIST OF MEMBERS |
1993-11-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-03-10 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
1993-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-03-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1993-03-09 |
update statutory_documents DIRECTOR RESIGNED |
1993-03-09 |
update statutory_documents SECRETARY RESIGNED |
1993-03-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |