| Date | Description |
|---|
| 2023-09-01 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/06/2023:LIQ. CASE NO.1 |
| 2022-08-31 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/06/2022:LIQ. CASE NO.1 |
| 2021-10-08 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 2021-08-07 |
delete address 56 PUTNEY HIGH STREET PUTNEY LONDON SW15 1SF |
| 2021-08-07 |
insert address C/O HORSFIELDS, BELGRAVE PLACE 8 MANCHESTER ROAD BURY GREATER MANCHESTER BL9 0ED |
| 2021-08-07 |
update company_status Active => Liquidation |
| 2021-08-07 |
update registered_address |
| 2021-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2021 FROM
56 PUTNEY HIGH STREET
PUTNEY
LONDON
SW15 1SF |
| 2021-07-09 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2021-07-09 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2021-07-09 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2021-05-07 |
update num_mort_outstanding 1 => 0 |
| 2021-05-07 |
update num_mort_satisfied 0 => 1 |
| 2021-04-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-20 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES |
| 2020-09-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RODRIGO TIZZANO |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2020-01-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-12-31 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-12-17 |
update statutory_documents FIRST GAZETTE |
| 2019-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES |
| 2018-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES |
| 2018-08-10 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-10 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-13 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-03 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES |
| 2016-09-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2016-09-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 2016-08-15 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2015-08-13 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-08-13 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-13 |
update returns_last_madeup_date 2014-07-08 => 2015-07-08 |
| 2015-08-13 |
update returns_next_due_date 2015-08-05 => 2016-08-05 |
| 2015-07-16 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-07-14 |
update statutory_documents 08/07/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-07 |
delete address 56 PUTNEY HIGH STREET PUTNEY LONDON UNITED KINGDOM SW15 1SF |
| 2014-08-07 |
insert address 56 PUTNEY HIGH STREET PUTNEY LONDON SW15 1SF |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-08 => 2014-07-08 |
| 2014-08-07 |
update returns_next_due_date 2014-08-05 => 2015-08-05 |
| 2014-08-01 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-07-18 |
update statutory_documents 08/07/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-16 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-08 => 2013-07-08 |
| 2013-09-06 |
update returns_next_due_date 2013-08-05 => 2014-08-05 |
| 2013-08-29 |
update statutory_documents 08/07/13 FULL LIST |
| 2013-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GIUSEPPE MINETTI / 19/08/2013 |
| 2013-06-22 |
delete sic_code 7020 - Letting of own property |
| 2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-08 => 2012-07-08 |
| 2013-06-22 |
update returns_next_due_date 2012-08-05 => 2013-08-05 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GIUSEPPE MINETTI / 01/09/2012 |
| 2012-09-12 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-08-23 |
update statutory_documents 08/07/12 FULL LIST |
| 2012-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2012 FROM
4-6 TOKEN YARD
PUTNEY
LONDON
SW15 1SR |
| 2011-09-15 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-09-07 |
update statutory_documents 08/07/11 FULL LIST |
| 2010-09-15 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-07-22 |
update statutory_documents 08/07/10 FULL LIST |
| 2009-10-24 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE MINETTI / 01/05/2009 |
| 2009-08-05 |
update statutory_documents RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS |
| 2009-06-02 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-07-08 |
update statutory_documents RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS |
| 2007-11-01 |
update statutory_documents RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS |
| 2007-09-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-11 |
update statutory_documents RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS |
| 2007-05-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-02-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-08-23 |
update statutory_documents RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS |
| 2004-12-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 |
| 2004-07-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |