| Date | Description |
|---|
| 2021-09-28 |
update statutory_documents O/C RESTORATION - PREV IN LIQ COCOMP |
| 2019-07-15 |
update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 2019-04-15 |
update statutory_documents NOTICE OF COMPLETION OF WINDING UP |
| 2019-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES |
| 2018-05-11 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-11 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-04-07 |
update company_status Active => Liquidation |
| 2018-04-03 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-03-20 |
update statutory_documents ORDER OF COURT TO WIND UP |
| 2018-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-27 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-28 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
delete address SECOND FLOOR, DE BURGH HOUSE MARKET ROAD WICKFORD ESSEX SS12 0FD |
| 2016-02-11 |
insert address 85 SPRINGFIELD ROAD CHELMSFORD CM2 6JL |
| 2016-02-11 |
update registered_address |
| 2016-02-11 |
update returns_last_madeup_date 2015-10-23 => 2016-01-20 |
| 2016-02-11 |
update returns_next_due_date 2016-11-20 => 2017-02-17 |
| 2016-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2016 FROM
SECOND FLOOR, DE BURGH HOUSE MARKET ROAD
WICKFORD
ESSEX
SS12 0FD |
| 2016-01-20 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMAD KHEIR ACCAD |
| 2016-01-20 |
update statutory_documents 20/01/16 FULL LIST |
| 2016-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA WHITE |
| 2016-01-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KINGSLEY SECRETARIES LIMITED |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-23 => 2015-10-23 |
| 2015-11-09 |
update returns_next_due_date 2015-11-20 => 2016-11-20 |
| 2015-10-23 |
update statutory_documents 23/10/15 FULL LIST |
| 2015-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA ANN WHITE / 06/08/2015 |
| 2015-08-12 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-09 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-07-09 |
update statutory_documents DIRECTOR APPOINTED MISS REBECCA ANN WHITE |
| 2015-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIE NASH |
| 2015-03-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2015-03-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2015-02-06 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
delete address SECOND FLOOR, DE BURGH HOUSE MARKET ROAD WICKFORD ESSEX ENGLAND SS12 0FD |
| 2015-01-07 |
insert address SECOND FLOOR, DE BURGH HOUSE MARKET ROAD WICKFORD ESSEX SS12 0FD |
| 2015-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-10-23 => 2014-10-23 |
| 2015-01-07 |
update returns_next_due_date 2014-11-20 => 2015-11-20 |
| 2014-12-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-12-04 |
update statutory_documents 23/10/14 FULL LIST |
| 2014-11-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-10-28 |
update statutory_documents FIRST GAZETTE |
| 2014-04-07 |
delete address 3 THE SHRUBBERIES GEORGE LANE SOUTH WOODFORD LONDON E18 1BG |
| 2014-04-07 |
insert address SECOND FLOOR, DE BURGH HOUSE MARKET ROAD WICKFORD ESSEX ENGLAND SS12 0FD |
| 2014-04-07 |
update registered_address |
| 2014-03-31 |
update statutory_documents DIRECTOR APPOINTED MS MARIE ANN NASH |
| 2014-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVIA ROGERS |
| 2014-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2014 FROM
3 THE SHRUBBERIES GEORGE LANE
SOUTH WOODFORD
LONDON
E18 1BG |
| 2014-03-19 |
update statutory_documents DIRECTOR APPOINTED MISS OLIVIA ANN ROGERS |
| 2014-03-19 |
update statutory_documents CORPORATE SECRETARY APPOINTED KINGSLEY SECRETARIES LIMITED |
| 2014-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HULME |
| 2013-12-07 |
delete address 3 THE SHRUBBERIES GEORGE LANE SOUTH WOODFORD LONDON UNITED KINGDOM E18 1BG |
| 2013-12-07 |
insert address 3 THE SHRUBBERIES GEORGE LANE SOUTH WOODFORD LONDON E18 1BG |
| 2013-12-07 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-23 => 2013-10-23 |
| 2013-12-07 |
update returns_next_due_date 2013-11-20 => 2014-11-20 |
| 2013-11-20 |
update statutory_documents 23/10/13 FULL LIST |
| 2013-11-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-11-08 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update company_status Active => Active - Proposal to Strike off |
| 2013-10-29 |
update statutory_documents FIRST GAZETTE |
| 2013-06-24 |
update returns_last_madeup_date 2011-10-23 => 2012-10-23 |
| 2013-06-24 |
update returns_next_due_date 2012-11-20 => 2013-11-20 |
| 2013-06-21 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2012-12-17 |
update statutory_documents 23/10/12 FULL LIST |
| 2012-07-20 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-11-04 |
update statutory_documents 23/10/11 FULL LIST |
| 2011-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 2011-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2011 FROM
SUITE 404, ALBANY HOUSE
324/326 REGENT STREET
LONDON
W1B 3HH |
| 2011-05-18 |
update statutory_documents DIRECTOR APPOINTED DOUGLAS JAMES MORLEY HULME |
| 2011-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW STUART |
| 2011-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN KELLY |
| 2011-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN KELLY / 01/01/2011 |
| 2011-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MORAY STUART / 01/01/2011 |
| 2010-10-26 |
update statutory_documents 23/10/10 FULL LIST |
| 2010-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MORAY STUART / 23/09/2010 |
| 2010-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 2009-10-23 |
update statutory_documents 23/10/09 FULL LIST |
| 2009-09-04 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MORAY STUART |
| 2009-09-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN HUNT |
| 2009-06-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 2009-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WORTLEY HUNT / 12/02/2009 |
| 2009-02-06 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY FOCUS SECRETARIES LIMITED |
| 2009-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WORTLEY HUNT / 07/01/2009 |
| 2009-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KELLY / 07/01/2009 |
| 2008-10-27 |
update statutory_documents RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 2008-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 2008-01-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-11-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-10-31 |
update statutory_documents RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS |
| 2007-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 2007-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/07 FROM:
29-30 MARGARET STREET
LONDON
W1W 8SA |
| 2006-12-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-02 |
update statutory_documents RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
| 2006-09-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 2006-07-21 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/10/05 |
| 2005-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 2005-10-24 |
update statutory_documents RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
| 2005-08-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-07-30 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/10/04 |
| 2005-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/05 FROM:
1-7 HARLEY STREET
LONDON
W1N 1DA |
| 2005-06-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-06-28 |
update statutory_documents SECRETARY RESIGNED |
| 2005-02-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 2005-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-29 |
update statutory_documents RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 2004-08-10 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/10/03 |
| 2004-07-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-07-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-11-20 |
update statutory_documents RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
| 2003-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 2002-11-11 |
update statutory_documents RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS |
| 2001-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/01 FROM:
4TH FLOOR 22 BUCKINGHAM GATE
LONDON
SW1E 6LB |
| 2001-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-19 |
update statutory_documents S80A AUTH TO ALLOT SEC 14/11/01 |
| 2001-10-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |