| Date | Description |
|---|
| 2023-10-13 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/08/2023:LIQ. CASE NO.1 |
| 2022-09-07 |
delete address 7 LYNWOOD COURT PRIESTLANDS PLACE LYMINGTON HAMPSHIRE UNITED KINGDOM SO41 9GA |
| 2022-09-07 |
insert address THE TOWN HALL BURNLEY ROAD PADIHAM BURNLEY LANCASHIRE BB12 8BS |
| 2022-09-07 |
update company_status Active => Liquidation |
| 2022-09-07 |
update registered_address |
| 2022-08-19 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2022-08-19 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2022-08-18 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2022 FROM
7 LYNWOOD COURT PRIESTLANDS PLACE
LYMINGTON
HAMPSHIRE
SO41 9GA
UNITED KINGDOM |
| 2022-07-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-06-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2022-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FAIEK AUDA / 21/04/2022 |
| 2022-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/22, NO UPDATES |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
delete address 118 OLD MILTON ROAD NEW MILTON HAMPSHIRE ENGLAND BH25 6EB |
| 2021-06-07 |
insert address 7 LYNWOOD COURT PRIESTLANDS PLACE LYMINGTON HAMPSHIRE UNITED KINGDOM SO41 9GA |
| 2021-06-07 |
update registered_address |
| 2021-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2021 FROM
118 OLD MILTON ROAD
NEW MILTON
HAMPSHIRE
BH25 6EB
ENGLAND |
| 2021-05-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CKPRESS LIMITED / 18/05/2021 |
| 2021-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-02-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => 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 |
| 2018-03-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-11-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CKPRESS LIMITED |
| 2017-11-07 |
update statutory_documents CESSATION OF FAIEK AUDA AS A PSC |
| 2017-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-07 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-19 => 2016-04-19 |
| 2016-06-07 |
update returns_next_due_date 2016-05-17 => 2017-05-17 |
| 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 |
| 2016-05-10 |
update statutory_documents 19/04/16 FULL LIST |
| 2016-03-31 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
delete address NAT WEST BANK CHAMBERS 55 STATION ROAD NEW MILTON HAMPSHIRE BH25 6JA |
| 2015-07-07 |
insert address 118 OLD MILTON ROAD NEW MILTON HAMPSHIRE ENGLAND BH25 6EB |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date 2014-04-19 => 2015-04-19 |
| 2015-07-07 |
update returns_next_due_date 2015-05-17 => 2016-05-17 |
| 2015-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2015 FROM
NAT WEST BANK CHAMBERS 55 STATION ROAD
NEW MILTON
HAMPSHIRE
BH25 6JA |
| 2015-06-16 |
update statutory_documents 19/04/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-30 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-04-19 => 2014-04-19 |
| 2014-07-07 |
update returns_next_due_date 2014-05-17 => 2015-05-17 |
| 2014-06-18 |
update statutory_documents 19/04/14 FULL LIST |
| 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 |
| 2014-03-26 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 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 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-19 => 2013-04-19 |
| 2013-06-25 |
update returns_next_due_date 2013-05-17 => 2014-05-17 |
| 2013-06-22 |
update num_mort_charges 1 => 2 |
| 2013-06-22 |
update num_mort_outstanding 0 => 1 |
| 2013-04-25 |
update statutory_documents 19/04/13 FULL LIST |
| 2013-03-27 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-03-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN BROWN |
| 2012-08-31 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-04-23 |
update statutory_documents 19/04/12 FULL LIST |
| 2012-03-28 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-05-27 |
update statutory_documents 19/04/11 FULL LIST |
| 2011-04-04 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-05-05 |
update statutory_documents 19/04/10 FULL LIST |
| 2010-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FAIEK AUDA / 01/10/2009 |
| 2010-05-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS HELEN FIONA BROWN / 01/10/2009 |
| 2010-03-31 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2010-02-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2009-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FAIEK AUDA / 05/05/2009 |
| 2009-05-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HELEN BROWN / 05/05/2009 |
| 2009-05-11 |
update statutory_documents RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 2009-05-11 |
update statutory_documents COMPANY NAME CHANGED ALASTAIR LOCKHART LIMITED
CERTIFICATE ISSUED ON 13/05/09 |
| 2009-05-05 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2008 FROM
NAT WEST BANK CHAMBERS 55 STATION ROAD
NEW MILTON
HAMPSHIRE
BH2 6JA |
| 2008-12-08 |
update statutory_documents RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 2008-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2008 FROM
7-9 SWALLOW STREET
LONDON
W1B 4DT |
| 2008-10-27 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2008-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-18 |
update statutory_documents SECRETARY RESIGNED |
| 2007-04-27 |
update statutory_documents RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 2007-04-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-05-03 |
update statutory_documents RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 2005-12-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-07-15 |
update statutory_documents RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 2004-11-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-05-10 |
update statutory_documents RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
| 2003-12-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-10-06 |
update statutory_documents RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS |
| 2002-10-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-07-19 |
update statutory_documents RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS |
| 2001-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 2001-07-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-04-17 |
update statutory_documents RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS |
| 2000-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-05-22 |
update statutory_documents RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS |
| 1999-11-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1999-10-12 |
update statutory_documents £ NC 10000/20000
16/06/ |
| 1999-04-21 |
update statutory_documents RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS |
| 1999-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1998-04-21 |
update statutory_documents RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS |
| 1998-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/98 FROM:
C/O DOVER CHILDS
15 MANCHESTER SQUARE
LONDON
W1M 6LB |
| 1998-02-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 1998-02-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 1997-04-24 |
update statutory_documents RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS |
| 1996-04-12 |
update statutory_documents RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS |
| 1996-02-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 1995-06-01 |
update statutory_documents RETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS |
| 1994-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/94 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 1994-04-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-04-28 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-04-26 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1994-04-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |