| Date | Description |
|---|
| 2023-08-01 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/06/2023:LIQ. CASE NO.1 |
| 2023-03-16 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-03-14 |
update statutory_documents NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00008953 |
| 2022-07-13 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/06/2022:LIQ. CASE NO.1 |
| 2021-07-07 |
delete address 256 CHURCH ROAD NORTHOLT MIDDLESEX UB5 5AW |
| 2021-07-07 |
insert address SUITE 2 2ND FLOOR, PHOENIX HOUSE 32 WEST STREET BRIGHTON BN1 2RT |
| 2021-07-07 |
update company_status Active => Liquidation |
| 2021-07-07 |
update registered_address |
| 2021-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2021 FROM
256 CHURCH ROAD
NORTHOLT
MIDDLESEX
UB5 5AW |
| 2021-06-17 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2021-06-17 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2021-06-17 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2021-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/21, WITH UPDATES |
| 2020-12-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-18 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES |
| 2018-05-03 |
update statutory_documents ADOPT ARTICLES 24/04/2018 |
| 2017-08-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-28 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 2016-09-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-10 => 2016-05-10 |
| 2016-06-08 |
update returns_next_due_date 2016-06-07 => 2017-06-07 |
| 2016-05-18 |
update statutory_documents 10/05/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-10 => 2015-05-10 |
| 2015-06-08 |
update returns_next_due_date 2015-06-07 => 2016-06-07 |
| 2015-05-19 |
update statutory_documents 10/05/15 FULL LIST |
| 2014-09-07 |
update account_category FULL => TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-12 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-10 => 2014-05-10 |
| 2014-06-07 |
update returns_next_due_date 2014-06-07 => 2015-06-07 |
| 2014-05-28 |
update statutory_documents 10/05/14 FULL LIST |
| 2013-10-07 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-10 => 2013-05-10 |
| 2013-07-01 |
update returns_next_due_date 2013-06-07 => 2014-06-07 |
| 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 2011-05-10 => 2012-05-10 |
| 2013-06-21 |
update returns_next_due_date 2012-06-07 => 2013-06-07 |
| 2013-06-21 |
delete sic_code 56101 - Licenced restaurants |
| 2013-06-21 |
insert sic_code 56101 - Licensed restaurants |
| 2013-06-19 |
update statutory_documents 10/05/13 FULL LIST |
| 2012-09-24 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-06-21 |
update statutory_documents 10/05/12 FULL LIST |
| 2012-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GEORGE KING / 01/01/2012 |
| 2012-06-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN GEORGE KING / 01/01/2012 |
| 2012-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES KING |
| 2012-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES KING |
| 2012-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA KING |
| 2012-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA KING |
| 2011-09-13 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-05-12 |
update statutory_documents ADOPT ARTICLES 01/05/2011 |
| 2011-05-10 |
update statutory_documents 10/05/11 FULL LIST |
| 2010-09-15 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-09-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-05-12 |
update statutory_documents 10/05/10 FULL LIST |
| 2010-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JAMES KING / 10/05/2010 |
| 2010-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA LINDSEY KING / 10/05/2010 |
| 2010-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GEORGE KING / 10/05/2010 |
| 2009-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-20 |
update statutory_documents RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 2008-07-29 |
update statutory_documents RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 2008-06-02 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-09-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-10 |
update statutory_documents RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 2006-08-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-10 |
update statutory_documents RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 2005-08-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-11 |
update statutory_documents RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 2004-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-13 |
update statutory_documents RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 2003-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-27 |
update statutory_documents RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 2002-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-17 |
update statutory_documents RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 2001-05-08 |
update statutory_documents RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
| 2001-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-05-17 |
update statutory_documents RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS |
| 1999-07-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-07-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-07-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1999-07-14 |
update statutory_documents RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS |
| 1999-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-11-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-05-06 |
update statutory_documents RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS |
| 1997-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-07-02 |
update statutory_documents RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS |
| 1996-08-08 |
update statutory_documents RETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS |
| 1996-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-06-22 |
update statutory_documents RETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS |
| 1995-03-15 |
update statutory_documents £ NC 1000/10000
01/03/ |
| 1995-02-07 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1995-02-07 |
update statutory_documents TO ACQUIRE A COMPANY 25/11/94 |
| 1994-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-10-18 |
update statutory_documents ISSUE DIVIDENDS 01/08/94 |
| 1994-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/94 |
| 1994-05-19 |
update statutory_documents RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS |
| 1993-08-20 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1993-05-14 |
update statutory_documents SECRETARY RESIGNED |
| 1993-05-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |