| Date | Description |
|---|
| 2022-12-13 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/10/2022:LIQ. CASE NO.1 |
| 2021-12-13 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/10/2021:LIQ. CASE NO.1 |
| 2020-12-10 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/10/2020:LIQ. CASE NO.1 |
| 2019-11-07 |
delete address 27 BAKER STREET LONDON W1U 8AH |
| 2019-11-07 |
insert address 1 BRIDGEWATER PLACE WATER LANE LEEDS WEST YORKSHIRE LS11 5QR |
| 2019-11-07 |
update company_status Active - Proposal to Strike off => Liquidation |
| 2019-11-07 |
update registered_address |
| 2019-10-17 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2019-10-17 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2019-10-17 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2019-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2019 FROM
27 BAKER STREET
LONDON
W1U 8AH |
| 2019-10-05 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2019-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-08-13 |
update statutory_documents FIRST GAZETTE |
| 2018-08-10 |
update statutory_documents DIRECTOR APPOINTED MR FEI-ER CHENG |
| 2018-08-10 |
update statutory_documents DIRECTOR APPOINTED MR YONG SHEN |
| 2018-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN ELLIOT |
| 2018-08-08 |
update num_mort_charges 9 => 12 |
| 2018-08-08 |
update num_mort_outstanding 2 => 5 |
| 2018-07-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057977660010 |
| 2018-07-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057977660011 |
| 2018-07-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057977660012 |
| 2018-07-07 |
update num_mort_charges 8 => 9 |
| 2018-07-07 |
update num_mort_satisfied 6 => 7 |
| 2018-06-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057977660007 |
| 2018-06-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057977660009 |
| 2018-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 2017-12-08 |
update accounts_last_madeup_date 2016-01-30 => 2017-01-28 |
| 2017-12-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/01/17 |
| 2017-10-16 |
update statutory_documents DIRECTOR APPOINTED MR ALEX WILLIAMSON |
| 2017-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 2017-05-02 |
update statutory_documents DIRECTOR APPOINTED MR PETER GEOFFREY HEARSEY |
| 2017-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL ODDY |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-30 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/01/16 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-27 => 2016-04-27 |
| 2016-05-13 |
update returns_next_due_date 2016-05-25 => 2017-05-25 |
| 2016-04-27 |
update statutory_documents 27/04/16 FULL LIST |
| 2016-02-10 |
insert company_previous_name HIGHLAND ACQUISITIONS LIMITED |
| 2016-02-10 |
update name HIGHLAND ACQUISITIONS LIMITED => HOUSE OF FRASER (UK & IRELAND) ACQUISITIONS LIMITED |
| 2016-01-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2016-01-13 |
update statutory_documents COMPANY NAME CHANGED HIGHLAND ACQUISITIONS LIMITED
CERTIFICATE ISSUED ON 13/01/16 |
| 2015-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK GIFFORD |
| 2015-09-07 |
update num_mort_charges 6 => 8 |
| 2015-09-07 |
update num_mort_outstanding 3 => 2 |
| 2015-09-07 |
update num_mort_satisfied 3 => 6 |
| 2015-08-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2015-08-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2015-08-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2015-08-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057977660008 |
| 2015-08-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057977660007 |
| 2015-07-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2015-07-07 |
update accounts_last_madeup_date 2014-01-25 => 2015-01-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/15 |
| 2015-05-21 |
update statutory_documents DIRECTOR APPOINTED MR COLIN DAVID ELLIOT |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-27 => 2015-04-27 |
| 2015-05-07 |
update returns_next_due_date 2015-05-25 => 2016-05-25 |
| 2015-04-27 |
update statutory_documents 27/04/15 FULL LIST |
| 2015-03-19 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL ODDY |
| 2015-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN KING |
| 2014-10-07 |
update accounts_last_madeup_date 2013-01-26 => 2014-01-25 |
| 2014-10-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/01/14 |
| 2014-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD MCCARTHY |
| 2014-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEFAN CASSAR |
| 2014-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN JOHN CASSAR / 02/07/2014 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-27 => 2014-04-27 |
| 2014-06-07 |
update returns_next_due_date 2014-05-25 => 2015-05-25 |
| 2014-05-08 |
update statutory_documents 27/04/14 FULL LIST |
| 2013-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN JOHN CASSAR / 16/12/2013 |
| 2013-07-01 |
update accounts_last_madeup_date 2012-01-28 => 2013-01-26 |
| 2013-07-01 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-27 => 2013-04-27 |
| 2013-06-25 |
update returns_next_due_date 2013-05-25 => 2014-05-25 |
| 2013-06-22 |
update num_mort_outstanding 4 => 3 |
| 2013-06-22 |
update num_mort_satisfied 2 => 3 |
| 2013-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/01/13 |
| 2013-04-30 |
update statutory_documents 27/04/13 FULL LIST |
| 2013-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY GIFFORD / 09/01/2013 |
| 2012-09-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2012-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/01/12 |
| 2012-04-27 |
update statutory_documents 27/04/12 FULL LIST |
| 2011-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KING / 20/10/2011 |
| 2011-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN JOHN CASSAR / 05/09/2011 |
| 2011-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUNNAR SIGURDSSON |
| 2011-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/01/11 |
| 2011-06-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2011-06-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2011-06-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2011-06-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-06-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2011-04-27 |
update statutory_documents 27/04/11 FULL LIST |
| 2011-02-01 |
update statutory_documents NC INC ALREADY ADJUSTED 18/01/2011 |
| 2011-02-01 |
update statutory_documents 18/01/11 STATEMENT OF CAPITAL GBP 34000001 |
| 2010-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KING / 18/10/2010 |
| 2010-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/01/10 |
| 2010-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD MCCARTHY / 30/04/2010 |
| 2010-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM SHAW |
| 2010-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JON JOHANNESSON |
| 2010-04-27 |
update statutory_documents 27/04/10 FULL LIST |
| 2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JON ASGEIR JOHANNESSON / 27/04/2010 |
| 2010-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/01/09 |
| 2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KING / 16/11/2009 |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY GIFFORD / 12/11/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD MCCARTHY / 10/11/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KING / 10/11/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY GIFFORD / 10/11/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN JOHN CASSAR / 10/11/2009 |
| 2009-11-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PETER GEOFFREY HEARSEY / 10/11/2009 |
| 2009-04-27 |
update statutory_documents RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 2009-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONALD MCCARTHY / 01/01/2009 |
| 2009-01-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2008-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/01/08 |
| 2008-06-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER HEARSEY / 30/05/2008 |
| 2008-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JON JOHANNESSON / 23/05/2008 |
| 2008-05-27 |
update statutory_documents RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 2008-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2008 FROM
1 HOWICK PLACE
LONDON
SW1P 1BH |
| 2008-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK GIFFORD / 14/03/2008 |
| 2008-01-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/01/07 |
| 2007-05-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-08 |
update statutory_documents RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
| 2007-05-04 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/07 FROM:
5TH FLOOR LUMINA
89 NEW BOND STREET
LONDON W1S 1DA |
| 2007-03-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-16 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-29 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/01/07 |
| 2006-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/06 FROM:
RENOIR HOUSE
135-137 NEW BOND STREET
LONDON
W1S 2TG |
| 2006-09-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-09-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-30 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-08-17 |
update statutory_documents COMPANY NAME CHANGED
HIGHLAND ACQUISITION LIMITED
CERTIFICATE ISSUED ON 17/08/06 |
| 2006-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/06 FROM:
9 CHEAPSIDE
LONDON
EC2V 6AD |
| 2006-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-26 |
update statutory_documents COMPANY NAME CHANGED
ALNERY NO. 2591 LIMITED
CERTIFICATE ISSUED ON 26/05/06 |
| 2006-04-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |