| Date | Description |
|---|
| 2023-10-27 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/08/2023:LIQ. CASE NO.1 |
| 2022-09-08 |
delete address FIRST FLOOR, LUMIERE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE ENGLAND WD6 1JH |
| 2022-09-08 |
insert address 1 KINGS AVENUE LONDON N21 3NA |
| 2022-09-08 |
update company_status Active => Liquidation |
| 2022-09-08 |
update reg_address_care_of SRJ ACCOUNTING SERVICES LIMITED => null |
| 2022-09-08 |
update registered_address |
| 2022-08-30 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2022 FROM
C/O SRJ ACCOUNTING SERVICES LIMITED
FIRST FLOOR, LUMIERE ELSTREE WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 1JH
ENGLAND |
| 2022-08-30 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2022-08-30 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2022-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-26 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-14 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES |
| 2019-01-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-27 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES |
| 2018-04-07 |
update num_mort_outstanding 2 => 1 |
| 2018-04-07 |
update num_mort_satisfied 1 => 2 |
| 2018-03-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-03 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-04 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-28 => 2016-04-28 |
| 2016-06-08 |
update returns_next_due_date 2016-05-26 => 2017-05-26 |
| 2016-05-04 |
update statutory_documents 28/04/16 FULL LIST |
| 2015-11-09 |
delete address ELWOOD HOUSE, 42 LYTTON ROAD BARNET HERTFORDSHIRE EN5 5BY |
| 2015-11-09 |
insert address FIRST FLOOR, LUMIERE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE ENGLAND WD6 1JH |
| 2015-11-09 |
update reg_address_care_of null => SRJ ACCOUNTING SERVICES LIMITED |
| 2015-11-09 |
update registered_address |
| 2015-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2015 FROM
ELWOOD HOUSE, 42 LYTTON ROAD
BARNET
HERTFORDSHIRE
EN5 5BY |
| 2015-09-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-25 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-10 |
update returns_last_madeup_date 2014-04-28 => 2015-04-28 |
| 2015-06-10 |
update returns_next_due_date 2015-05-26 => 2016-05-26 |
| 2015-05-05 |
update statutory_documents 28/04/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-01 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-28 => 2014-04-28 |
| 2014-06-07 |
update returns_next_due_date 2014-05-26 => 2015-05-26 |
| 2014-05-08 |
update statutory_documents 28/04/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-26 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update num_mort_outstanding 3 => 2 |
| 2013-11-07 |
update num_mort_satisfied 0 => 1 |
| 2013-10-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-09-06 |
update num_mort_charges 2 => 3 |
| 2013-09-06 |
update num_mort_outstanding 2 => 3 |
| 2013-08-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037615980003 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-28 => 2013-04-28 |
| 2013-06-25 |
update returns_next_due_date 2013-05-26 => 2014-05-26 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH CLARE VICKERY / 03/06/2013 |
| 2013-06-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH CLAIRE VICKERY / 03/06/2013 |
| 2013-04-29 |
update statutory_documents 28/04/13 FULL LIST |
| 2012-07-19 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-14 |
update statutory_documents 28/04/12 FULL LIST |
| 2011-07-06 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-28 |
update statutory_documents 28/04/11 FULL LIST |
| 2010-07-27 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-30 |
update statutory_documents 28/04/10 FULL LIST |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH CLAIRE VICKERY / 27/04/2010 |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALEXANDER VICKERY / 27/04/2010 |
| 2010-04-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH CLAIRE VICKERY / 27/04/2010 |
| 2009-06-25 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-05-06 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH CLAIRE VICKERY |
| 2009-05-06 |
update statutory_documents RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 2008-08-19 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-04-28 |
update statutory_documents RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 2007-12-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/07 FROM:
SOLUTIONS HOUSE
122-128 LANCASTER ROAD
BARNET
HERTFORDSHIRE EN4 8AL |
| 2007-05-09 |
update statutory_documents RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
| 2007-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-12 |
update statutory_documents RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 2005-10-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-05-13 |
update statutory_documents RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
| 2005-03-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-06-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-05-27 |
update statutory_documents RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS |
| 2003-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/03 FROM:
179 CLARENCE STREET
KINGSTON UPON THAMES
SURREY KT1 1QT |
| 2003-07-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/03 FROM:
420 BRIGHTON ROAD
SOUTH CROYDON
SURREY CR2 6AN |
| 2003-04-29 |
update statutory_documents RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS |
| 2002-10-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-09-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-05-14 |
update statutory_documents RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS |
| 2001-10-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-04-30 |
update statutory_documents RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS |
| 2000-12-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 |
| 2000-05-19 |
update statutory_documents RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS |
| 2000-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-03-28 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 |
| 1999-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/99 FROM:
NICOLA HOUSE
33-35 HIGH STREET
LONDON
SE25 6HA |
| 1999-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/99 FROM:
REGENT HOUSE 316 BEULAH HILL
LONDON
SE19 3HF |
| 1999-05-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-06 |
update statutory_documents SECRETARY RESIGNED |
| 1999-04-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |