| Date | Description |
|---|
| 2024-04-07 |
update company_status Voluntary Arrangement => Liquidation |
| 2023-10-07 |
update statutory_documents NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT |
| 2023-09-15 |
update statutory_documents VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2022 |
| 2023-09-15 |
update statutory_documents VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2023 |
| 2022-08-22 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/08/2022 |
| 2022-02-07 |
delete address KPMG LLP 15 CANADA SQUARE LONDON E14 5GL |
| 2022-02-07 |
insert address 10 FLEET PLACE LONDON EC4M 7QS |
| 2022-02-07 |
update registered_address |
| 2022-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2022 FROM
KPMG LLP
15 CANADA SQUARE
CANARY WHARF
LONDON
E14 5GL |
| 2021-09-10 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/08/2021 |
| 2021-04-22 |
update statutory_documents VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2021 |
| 2021-02-23 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/02/2021 |
| 2021-01-14 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2021-01-14 |
update statutory_documents NOTICE OF LIQUIDATORS RESIGNATION IN MVL OR CVL:LIQ. CASE NO.3:IP NO.00009241 |
| 2020-09-04 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/08/2020 |
| 2020-04-24 |
update statutory_documents VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2020 |
| 2020-02-27 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/02/2020 |
| 2019-09-08 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/08/2019 |
| 2019-06-06 |
update statutory_documents VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2019 |
| 2019-03-12 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/02/2019 |
| 2018-09-12 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/08/2018 |
| 2018-05-04 |
update statutory_documents VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2018 |
| 2018-04-10 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/02/2018 |
| 2017-08-30 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/08/2017 |
| 2017-05-15 |
update statutory_documents VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2017 |
| 2017-03-17 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/02/2017 |
| 2016-12-20 |
delete company_previous_name SHAKEPACE LIMITED |
| 2016-09-14 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/08/2016 |
| 2016-05-20 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/02/2016 |
| 2016-05-12 |
update statutory_documents VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2016 |
| 2015-10-14 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/08/2015 |
| 2015-05-07 |
delete address KPMG 8 SALISBURY SQUARE LONDON EC4Y 8BB |
| 2015-05-07 |
insert address KPMG LLP 15 CANADA SQUARE LONDON E14 5GL |
| 2015-05-07 |
update registered_address |
| 2015-05-05 |
update statutory_documents VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2015 |
| 2015-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2015 FROM
KPMG
8 SALISBURY SQUARE
LONDON
EC4Y 8BB |
| 2015-03-13 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/02/2015 |
| 2014-09-12 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/08/2014 |
| 2014-04-25 |
update statutory_documents VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2014 |
| 2014-03-12 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/02/2014 |
| 2013-10-07 |
update company_status Liquidation => Voluntary Arrangement |
| 2013-09-19 |
update statutory_documents COURT ORDER INSOLVENCY:COURT ORDER RE. REPLACEMENT OF SUPERVISORS |
| 2013-09-12 |
update statutory_documents NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 2013-09-12 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2013-09-12 |
update statutory_documents COURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT LIQUIDATORS |
| 2013-08-30 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/08/2013 |
| 2013-05-08 |
update statutory_documents VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2013 |
| 2013-03-13 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/02/2013 |
| 2012-08-31 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/08/2012 |
| 2012-04-23 |
update statutory_documents VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2012 |
| 2012-03-09 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/02/2012 |
| 2011-09-05 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/08/2011 |
| 2011-05-11 |
update statutory_documents VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2011 |
| 2011-03-09 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/02/2011 |
| 2010-09-13 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/08/2010 |
| 2010-05-13 |
update statutory_documents VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2010 |
| 2010-03-09 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/02/2010 |
| 2009-09-07 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/08/2009 |
| 2009-05-18 |
update statutory_documents VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2009 |
| 2009-03-11 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/02/2009 |
| 2008-08-27 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/08/2008 |
| 2008-05-14 |
update statutory_documents VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2009 |
| 2008-03-03 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/08/2008 |
| 2007-11-15 |
update statutory_documents 08/01/07 ABSTRACTS AND PAYMENTS |
| 2007-11-15 |
update statutory_documents 30/03/07 ABSTRACTS AND PAYMENTS |
| 2007-09-08 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 2007-02-28 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 2006-09-12 |
update statutory_documents 08/07/06 ABSTRACTS AND PAYMENTS |
| 2006-09-12 |
update statutory_documents ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 2006-09-12 |
update statutory_documents NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER |
| 2006-04-18 |
update statutory_documents 30/03/06 ABSTRACTS AND PAYMENTS |
| 2006-03-13 |
update statutory_documents ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 2006-02-24 |
update statutory_documents APPOINTMENT OF LIQUIDATOR |
| 2006-02-15 |
update statutory_documents DECLARATION OF SOLVENCY |
| 2006-02-15 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2005-09-08 |
update statutory_documents ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 2005-08-23 |
update statutory_documents ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 2005-04-27 |
update statutory_documents REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 2005-02-11 |
update statutory_documents ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 2004-07-28 |
update statutory_documents ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 2004-07-28 |
update statutory_documents O/C RE:CHANGE OF PERIOD END DATE |
| 2004-06-21 |
update statutory_documents ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 2004-01-14 |
update statutory_documents ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 2003-08-26 |
update statutory_documents NOTICE OF RESULT OF MEETING OF CREDITORS |
| 2003-07-21 |
update statutory_documents STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 2003-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/03 FROM:
WHERSTEAD PARK
WHERSTEAD
IPSWICH
IP9 2BJ |
| 2003-05-27 |
update statutory_documents ADVANCE NOTICE OF ADMIN ORDER |
| 2003-05-27 |
update statutory_documents NOTICE OF ADMINISTRATION ORDER |
| 2002-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-11-18 |
update statutory_documents SECRETARY RESIGNED |
| 2002-11-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-03 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01 |
| 2002-08-08 |
update statutory_documents RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 2001-10-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-10-30 |
update statutory_documents SECRETARY RESIGNED |
| 2001-08-09 |
update statutory_documents RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 2001-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-10-30 |
update statutory_documents SECRETARY RESIGNED |
| 2000-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 2000-10-30 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 13/10/00 |
| 2000-08-14 |
update statutory_documents RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 2000-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-04 |
update statutory_documents SECRETARY RESIGNED |
| 2000-05-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-10-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-09-01 |
update statutory_documents RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 1999-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/99 FROM:
117 PICCADILLY
LONDON
W1V 9FJ |
| 1999-03-31 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-01-22 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 1999-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1999-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-10-05 |
update statutory_documents SECRETARY RESIGNED |
| 1998-09-01 |
update statutory_documents RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
| 1998-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-06-24 |
update statutory_documents SECRETARY RESIGNED |
| 1998-05-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-08-27 |
update statutory_documents RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
| 1997-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-06 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/97 TO 31/03/97 |
| 1997-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/97 FROM:
1 GROSVENOR PLACE
LONDON
SW1X 7JH |
| 1997-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-06 |
update statutory_documents SECRETARY RESIGNED |
| 1997-02-05 |
update statutory_documents S386 DISP APP AUDS 30/01/96 |
| 1996-11-25 |
update statutory_documents COMPANY NAME CHANGED
SHAKEPACE LIMITED
CERTIFICATE ISSUED ON 25/11/96 |
| 1996-10-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-10-26 |
update statutory_documents SECRETARY RESIGNED |
| 1996-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/96 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
| 1996-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-09-18 |
update statutory_documents SECRETARY RESIGNED |
| 1996-08-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |