| Date | Description |
|---|
| 2024-04-07 |
delete address C/O KEWANS LIMITED SUITE 1, 3RD FLOOR 18 MARKET PLACE ROMSEY HAMPSHIRE SO51 8NA |
| 2024-04-07 |
insert address GRIFFINS TAVISTOCK HOUSE NORTH LONDON WC1H 9HR |
| 2024-04-07 |
update registered_address |
| 2023-12-29 |
update statutory_documents NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00015872 |
| 2023-11-28 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2023 FROM
C/O KEWANS LIMITED SUITE 1, 3RD FLOOR
18 MARKET PLACE
ROMSEY
HAMPSHIRE
SO51 8NA |
| 2020-11-05 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/07/2020:LIQ. CASE NO.1 |
| 2019-09-07 |
delete address GREENBANK WOODMAN LANE SPARSHOLT WINCHESTER HAMPSHIRE SO21 2NR |
| 2019-09-07 |
insert address C/O KEWANS LIMITED SUITE 1, 3RD FLOOR 18 MARKET PLACE ROMSEY HAMPSHIRE SO51 8NA |
| 2019-09-07 |
update company_status Active => Liquidation |
| 2019-09-07 |
update registered_address |
| 2019-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2019 FROM
GREENBANK WOODMAN LANE
SPARSHOLT
WINCHESTER
HAMPSHIRE
SO21 2NR |
| 2019-08-15 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2019-08-15 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2019-08-15 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2018-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 2018-07-08 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-07-08 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-07-08 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-06-27 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2017-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-08 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-11-08 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-10-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 2016-11-02 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-17 => 2015-12-17 |
| 2016-02-11 |
update returns_next_due_date 2016-01-14 => 2017-01-14 |
| 2016-01-13 |
update statutory_documents 17/12/15 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-11-09 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-10-19 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-17 => 2014-12-17 |
| 2015-01-07 |
update returns_next_due_date 2015-01-14 => 2016-01-14 |
| 2014-12-19 |
update statutory_documents 17/12/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-11-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-10-31 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address GREENBANK WOODMAN LANE SPARSHOLT WINCHESTER HAMPSHIRE UNITED KINGDOM SO21 2NR |
| 2014-01-07 |
insert address GREENBANK WOODMAN LANE SPARSHOLT WINCHESTER HAMPSHIRE SO21 2NR |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-17 => 2013-12-17 |
| 2014-01-07 |
update returns_next_due_date 2014-01-14 => 2015-01-14 |
| 2013-12-26 |
update statutory_documents 17/12/13 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-13 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
delete address STAG GATES HOUSE 63/64 THE AVENUE, SOUTHAMPTON SO17 1XS |
| 2013-06-24 |
insert address GREENBANK WOODMAN LANE SPARSHOLT WINCHESTER HAMPSHIRE UNITED KINGDOM SO21 2NR |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-17 => 2012-12-17 |
| 2013-06-24 |
update returns_next_due_date 2013-01-14 => 2014-01-14 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2012-12-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/2012 FROM
STAG GATES HOUSE 63/64 THE
AVENUE,
SOUTHAMPTON
SO17 1XS |
| 2012-12-28 |
update statutory_documents 17/12/12 FULL LIST |
| 2012-12-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS ANTHONY COOPER / 17/12/2012 |
| 2012-12-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH FOWLER / 17/12/2012 |
| 2012-11-30 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-01-04 |
update statutory_documents 17/12/11 FULL LIST |
| 2012-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS ANTHONY COOPER / 10/07/2011 |
| 2012-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH FOWLER / 10/07/2011 |
| 2012-01-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DOUGLAS ANTHONY COOPER / 10/07/2011 |
| 2011-09-27 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-06-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-01-12 |
update statutory_documents 17/12/10 FULL LIST |
| 2011-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS ANTHONY COOPER / 12/11/2010 |
| 2011-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH FOWLER / 12/11/2010 |
| 2011-01-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DOUGLAS ANTHONY COOPER / 12/11/2010 |
| 2010-09-02 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-01-05 |
update statutory_documents 17/12/09 FULL LIST |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS ANTHONY COOPER / 17/12/2009 |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH FOWLER / 17/12/2009 |
| 2009-12-31 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2008-12-19 |
update statutory_documents RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 2008-12-10 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
| 2008-01-15 |
update statutory_documents RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 2007-12-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-01-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-01-03 |
update statutory_documents RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 2006-11-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-01-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-12-28 |
update statutory_documents RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 2005-01-14 |
update statutory_documents RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 2004-12-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 2004-01-05 |
update statutory_documents RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 2003-11-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 2003-01-09 |
update statutory_documents RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 2002-11-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 2001-12-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
| 2001-12-20 |
update statutory_documents RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
| 2001-08-30 |
update statutory_documents RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
| 2001-08-30 |
update statutory_documents RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS |
| 2001-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/00 |
| 1999-06-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-03-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 |
| 1999-02-22 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/99 TO 28/02/99 |
| 1999-02-22 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 06/02/99 |
| 1998-12-29 |
update statutory_documents RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS |
| 1998-05-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 1998-05-05 |
update statutory_documents S386 DIS APP AUDS 28/04/98 |
| 1997-12-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |