| Date | Description |
|---|
| 2023-04-07 |
delete address FIRST FLOOR BROOK BUSINESS CENTRE UNIT 1 COWLEY MILL ROAD UXBRIDGE MIDDLESEX UB8 2FX |
| 2023-04-07 |
insert address 93 TABERNACLE STREET LONDON EC2A 4BA |
| 2023-04-07 |
update registered_address |
| 2022-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2022 FROM
FIRST FLOOR BROOK BUSINESS CENTRE
UNIT 1 COWLEY MILL ROAD
COWLEY
UXBRIDGE
MIDDLESEX
UB8 2FX |
| 2022-11-03 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/09/2022:LIQ. CASE NO.1 |
| 2022-06-22 |
update statutory_documents NOTICE OF LIQUIDATORS RESIGNATION IN MVL OR CVL:LIQ. CASE NO.1:IP NO.00009168 |
| 2022-01-07 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/09/2021:LIQ. CASE NO.1 |
| 2020-10-15 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-10-07 |
delete address 1ST FLOOR OFFICES 189-193 EARLS COURT ROAD LONDON SW5 9AN |
| 2019-10-07 |
insert address FIRST FLOOR BROOK BUSINESS CENTRE UNIT 1 COWLEY MILL ROAD UXBRIDGE MIDDLESEX UB8 2FX |
| 2019-10-07 |
update company_status Active => Liquidation |
| 2019-10-07 |
update registered_address |
| 2019-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2019 FROM
1ST FLOOR OFFICES
189-193 EARLS COURT ROAD
LONDON
SW5 9AN |
| 2019-09-05 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2019-09-05 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2019-09-05 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2019-08-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TERRY PROSSER |
| 2019-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-04-07 |
update account_ref_month 6 => 11 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-08-31 |
| 2019-03-19 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-03-19 |
update statutory_documents CURREXT FROM 30/06/2019 TO 30/11/2019 |
| 2019-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
| 2019-01-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABBEYCLONE LIMITED |
| 2019-01-17 |
update statutory_documents CESSATION OF GARY THOMAS LEVER AS A PSC |
| 2018-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2018-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-22 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
| 2017-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-30 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-03-10 |
update returns_last_madeup_date 2015-01-10 => 2016-01-10 |
| 2016-03-10 |
update returns_next_due_date 2016-02-07 => 2017-02-07 |
| 2016-02-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2016-02-04 |
update statutory_documents 10/01/16 FULL LIST |
| 2016-02-03 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-09 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-10 => 2015-01-10 |
| 2015-02-07 |
update returns_next_due_date 2015-02-07 => 2016-02-07 |
| 2015-01-15 |
update statutory_documents 10/01/15 FULL LIST |
| 2014-04-07 |
update account_category FULL => TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-31 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-10 => 2014-01-10 |
| 2014-02-07 |
update returns_next_due_date 2014-02-07 => 2015-02-07 |
| 2014-01-15 |
update statutory_documents 10/01/14 FULL LIST |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-10 => 2013-01-10 |
| 2013-06-25 |
update returns_next_due_date 2013-02-07 => 2014-02-07 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2013-02-12 |
update statutory_documents 10/01/13 FULL LIST |
| 2013-02-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR TERRY JOHN PROSSER / 17/02/2012 |
| 2012-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2012-01-26 |
update statutory_documents 10/01/12 FULL LIST |
| 2011-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2011-01-17 |
update statutory_documents 10/01/11 FULL LIST |
| 2010-11-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2010-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2010-01-13 |
update statutory_documents 10/01/10 FULL LIST |
| 2009-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2009-03-09 |
update statutory_documents RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 2008-03-11 |
update statutory_documents RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 2007-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-02-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-02-23 |
update statutory_documents RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 2006-11-27 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07 |
| 2006-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-09-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-09-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-09-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/06 FROM:
159 GLOUCESTER ROAD
SOUTH KENSINGTON
LONDON
SW7 4TH |
| 2006-02-22 |
update statutory_documents RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 2005-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-02-25 |
update statutory_documents RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS |
| 2004-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-08-27 |
update statutory_documents SECRETARY RESIGNED |
| 2004-08-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-01-27 |
update statutory_documents RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
| 2003-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-01-20 |
update statutory_documents RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS |
| 2002-12-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-12-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/02 FROM:
LEE ASSOCIATES
5 SOUTHAMPTON PLACE
LONDON
WC1A 2DA |
| 2002-01-11 |
update statutory_documents RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS |
| 2001-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-07-18 |
update statutory_documents SECRETARY RESIGNED |
| 2001-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/01 FROM:
18 QUEEN ANNE STREET
LONDON
W1M 9LB |
| 2001-01-16 |
update statutory_documents RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS |
| 2000-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-01-20 |
update statutory_documents RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS |
| 1999-07-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-07-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-01-14 |
update statutory_documents RETURN MADE UP TO 10/01/99; NO CHANGE OF MEMBERS |
| 1998-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-01-13 |
update statutory_documents RETURN MADE UP TO 10/01/98; FULL LIST OF MEMBERS |
| 1997-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-01-07 |
update statutory_documents RETURN MADE UP TO 10/01/97; FULL LIST OF MEMBERS |
| 1996-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-03-11 |
update statutory_documents RETURN MADE UP TO 10/01/96; FULL LIST OF MEMBERS |
| 1995-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/95 |
| 1995-01-14 |
update statutory_documents RETURN MADE UP TO 10/01/95; FULL LIST OF MEMBERS |
| 1994-10-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-03-14 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1994-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/94 FROM:
TUDOR HOUSE
LLANVANOR ROAD
FINCHLEY ROAD
LONDON NW2 2AQ |
| 1994-02-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-02-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/94 FROM:
120 EAST ROAD
LONDON
N1 6AA |
| 1994-01-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |