| Date | Description |
|---|
| 2023-11-14 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/09/2023:LIQ. CASE NO.1 |
| 2023-04-07 |
delete address 4 WINNINGTON ROAD LONDON N2 0UB |
| 2023-04-07 |
insert address C/O NUMERA RECOVERY LIMITED 4TH FLOOR CHARLES HOUSE 108-110 FINCHLEY ROAD LONDON NW3 5JJ |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-25 => 2024-04-25 |
| 2023-04-07 |
update company_status Active => Liquidation |
| 2023-04-07 |
update reg_address_care_of LLOYD KINGSLEY => null |
| 2023-04-07 |
update registered_address |
| 2022-12-20 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-10-13 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2022-10-13 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2022-10-06 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2022 FROM
C/O LLOYD KINGSLEY
4 WINNINGTON ROAD
LONDON
N2 0UB |
| 2022-08-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-25 => 2023-04-25 |
| 2022-07-27 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-05-07 |
update account_ref_day 26 => 25 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-26 => 2022-07-25 |
| 2022-04-25 |
update statutory_documents PREVSHO FROM 26/07/2021 TO 25/07/2021 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-27 => 2022-04-26 |
| 2021-10-27 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/21, NO UPDATES |
| 2021-08-07 |
update account_ref_day 27 => 26 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-27 => 2021-10-27 |
| 2021-07-27 |
update statutory_documents CURRSHO FROM 27/07/2020 TO 26/07/2020 |
| 2021-05-07 |
update account_ref_day 28 => 27 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-28 => 2021-07-27 |
| 2021-04-27 |
update statutory_documents PREVSHO FROM 28/07/2020 TO 27/07/2020 |
| 2020-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-28 => 2021-04-28 |
| 2020-04-21 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-28 => 2020-04-28 |
| 2019-04-24 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES |
| 2018-05-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-10 |
update accounts_last_madeup_date 2016-01-31 => 2017-07-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-04-28 => 2019-04-28 |
| 2018-04-17 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-11-07 |
update account_ref_day 30 => 28 |
| 2017-11-07 |
update account_ref_month 1 => 7 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-30 => 2018-04-28 |
| 2017-10-30 |
update statutory_documents PREVEXT FROM 30/01/2017 TO 28/07/2017 |
| 2017-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2017-01-08 |
update accounts_next_due_date 2017-01-27 => 2017-10-30 |
| 2016-12-20 |
update account_ref_day 31 => 30 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-01-27 |
| 2016-12-12 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-10-27 |
update statutory_documents PREVSHO FROM 31/01/2016 TO 30/01/2016 |
| 2016-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 2015-11-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-30 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update returns_last_madeup_date 2014-08-23 => 2015-08-23 |
| 2015-10-08 |
update returns_next_due_date 2015-09-20 => 2016-09-20 |
| 2015-09-19 |
update statutory_documents 23/08/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-11-07 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address 4 WINNINGTON ROAD LONDON ENGLAND N2 0UB |
| 2014-10-07 |
insert address 4 WINNINGTON ROAD LONDON N2 0UB |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-23 => 2014-08-23 |
| 2014-10-07 |
update returns_next_due_date 2014-09-20 => 2015-09-20 |
| 2014-09-15 |
update statutory_documents 23/08/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-11-04 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-23 => 2013-08-23 |
| 2013-10-07 |
update returns_next_due_date 2013-09-20 => 2014-09-20 |
| 2013-09-30 |
update statutory_documents 23/08/13 FULL LIST |
| 2013-06-23 |
update account_ref_month 12 => 1 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-10-31 |
| 2013-06-22 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-22 |
insert sic_code 46410 - Wholesale of textiles |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-23 => 2012-08-23 |
| 2013-06-22 |
update returns_next_due_date 2012-09-20 => 2013-09-20 |
| 2012-10-31 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-10-02 |
update statutory_documents PREVEXT FROM 31/12/2011 TO 31/01/2012 |
| 2012-08-24 |
update statutory_documents 23/08/12 FULL LIST |
| 2011-09-29 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-09-07 |
update statutory_documents 23/08/11 FULL LIST |
| 2010-10-01 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-08-31 |
update statutory_documents 23/08/10 FULL LIST |
| 2009-11-25 |
update statutory_documents 23/08/09 FULL LIST |
| 2009-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2009 FROM
35 BALLARDS LANE
LONDON
N3 1XW |
| 2009-10-26 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-01-12 |
update statutory_documents RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 2008-10-01 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2007-10-09 |
update statutory_documents S366A DISP HOLDING AGM 01/08/07 |
| 2007-09-27 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-28 |
update statutory_documents RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
| 2007-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2006-11-03 |
update statutory_documents RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 2006-01-12 |
update statutory_documents COMPANY NAME CHANGED
LUGGAGE AND BAGS LIMITED
CERTIFICATE ISSUED ON 12/01/06 |
| 2005-11-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 |
| 2005-08-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |