| Date | Description |
|---|
| 2023-04-07 |
delete address 7 ALBEMARLE STREET LONDON W1S 4HQ |
| 2023-04-07 |
insert address C/O BDO LLP 5 TEMPLE STREET TEMPLE SQUARE LIVERPOOL L2 5RH |
| 2023-04-07 |
update company_status Active => Liquidation |
| 2023-04-07 |
update num_mort_outstanding 1 => 0 |
| 2023-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-04-07 |
update registered_address |
| 2023-01-06 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2023 FROM
7 ALBEMARLE STREET
LONDON
W1S 4HQ |
| 2023-01-06 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2023-01-06 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2022-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAMERON READ |
| 2022-11-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2022-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-04-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-30 |
| 2021-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/21, NO UPDATES |
| 2021-09-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 2018-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAMERON PORTER READ / 05/09/2018 |
| 2017-10-07 |
update account_category FULL => SMALL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-01 => 2015-09-01 |
| 2015-10-07 |
update returns_next_due_date 2015-09-29 => 2016-09-29 |
| 2015-09-16 |
update statutory_documents 01/09/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-01 => 2014-09-01 |
| 2014-10-07 |
update returns_next_due_date 2014-09-29 => 2015-09-29 |
| 2014-09-23 |
update statutory_documents 01/09/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-01 => 2013-09-01 |
| 2013-10-07 |
update returns_next_due_date 2013-09-29 => 2014-09-29 |
| 2013-09-27 |
update statutory_documents 01/09/13 FULL LIST |
| 2013-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
delete sic_code 5510 - Hotels & motels with or without restaurant |
| 2013-06-22 |
insert sic_code 55100 - Hotels and similar accommodation |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-01 => 2012-09-01 |
| 2013-06-22 |
update returns_next_due_date 2012-09-29 => 2013-09-29 |
| 2013-02-27 |
update statutory_documents DIRECTOR APPOINTED CAMERON PORTER READ |
| 2013-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANI MURRAY |
| 2012-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-09-27 |
update statutory_documents 01/09/12 FULL LIST |
| 2012-03-27 |
update statutory_documents DIRECTOR APPOINTED DANI MURRAY |
| 2012-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SIMMONS |
| 2011-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-09-14 |
update statutory_documents 01/09/11 FULL LIST |
| 2011-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE VAN SCHALKWYK / 01/09/2011 |
| 2010-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-09-02 |
update statutory_documents 01/09/10 FULL LIST |
| 2010-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE VAN SCHALKWYK / 01/09/2010 |
| 2010-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE VAN SCHALKWYK / 01/09/2010 |
| 2010-09-02 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITCO MANAGEMENT (UK) LIMITED / 01/09/2010 |
| 2010-03-12 |
update statutory_documents DIRECTOR APPOINTED PAUL ADRIAN SIMMONS |
| 2010-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CYNTHIA BRAAK |
| 2010-01-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-12-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-09-25 |
update statutory_documents RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 2008-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE VAN SCHALKWYK / 01/09/2008 |
| 2008-09-25 |
update statutory_documents RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 2008-02-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-10-02 |
update statutory_documents RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 2007-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-05 |
update statutory_documents RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 2005-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-09-22 |
update statutory_documents RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 2005-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-10-12 |
update statutory_documents RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 2004-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-25 |
update statutory_documents RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 2003-09-09 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02 |
| 2003-08-26 |
update statutory_documents S366A DISP HOLDING AGM 18/07/03 |
| 2003-05-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-09-12 |
update statutory_documents RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 2002-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/02 FROM:
7 ALBEMARLE STREET
LONDON
W1X 3HF |
| 2002-02-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-02-02 |
update statutory_documents SHARES AGREEMENT OTC |
| 2002-01-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-12-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-11-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-19 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 |
| 2001-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/01 FROM:
10 NORWICH STREET
LONDON
EC4A 1BD |
| 2001-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-19 |
update statutory_documents SECRETARY RESIGNED |
| 2001-11-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |