| Date | Description |
|---|
| 2023-11-06 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/08/2023:LIQ. CASE NO.1 |
| 2022-11-01 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/08/2022:LIQ. CASE NO.1 |
| 2021-10-26 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/08/2021:LIQ. CASE NO.1 |
| 2020-11-03 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/08/2020:LIQ. CASE NO.1 |
| 2019-10-31 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/08/2019:LIQ. CASE NO.1 |
| 2018-10-07 |
delete address 27 BAKER STREET LONDON W1U 8AH |
| 2018-10-07 |
insert address 2ND FLOOR 110 CANNON STREET LONDON EC4N 6EU |
| 2018-10-07 |
update company_status Active => Liquidation |
| 2018-10-07 |
update registered_address |
| 2018-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2018 FROM
27 BAKER STREET
LONDON
W1U 8AH |
| 2018-09-15 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2018-09-15 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2018-09-15 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2018-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YONG SHEN |
| 2018-08-15 |
update statutory_documents SECRETARY APPOINTED MR PETER GEOFFREY HEARSEY |
| 2018-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEX WILLIAMSON |
| 2018-08-13 |
update statutory_documents DIRECTOR APPOINTED MR YONG SHEN |
| 2018-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN ELLIOT |
| 2018-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS SLEVIN |
| 2018-08-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER HEARSEY |
| 2018-08-08 |
update num_mort_charges 5 => 6 |
| 2018-08-08 |
update num_mort_outstanding 1 => 2 |
| 2018-07-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058458600006 |
| 2018-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 2018-04-16 |
update statutory_documents DIRECTOR APPOINTED MR GANG WU |
| 2018-04-13 |
update statutory_documents DIRECTOR APPOINTED MR FEI-ER CHENG |
| 2018-04-13 |
update statutory_documents DIRECTOR APPOINTED MR JUN KONG |
| 2018-04-13 |
update statutory_documents DIRECTOR APPOINTED MR YUZHOU WANG |
| 2018-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HEARSEY |
| 2017-10-16 |
update statutory_documents DIRECTOR APPOINTED MR ALEX WILLIAMSON |
| 2017-09-19 |
update statutory_documents DIRECTOR APPOINTED MR PETER GEOFFREY HEARSEY |
| 2017-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES |
| 2017-07-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YAFEI YUAN |
| 2017-07-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOUSE OF FRASER GLOBAL RETAIL LIMITED |
| 2017-06-07 |
update accounts_last_madeup_date 2016-01-30 => 2017-01-28 |
| 2017-06-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-05-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/01/17 |
| 2017-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL ODDY |
| 2016-09-27 |
update statutory_documents ADOPT ARTICLES 15/08/2016 |
| 2016-09-07 |
update returns_last_madeup_date 2015-06-28 => 2016-06-28 |
| 2016-09-07 |
update returns_next_due_date 2016-07-26 => 2017-07-26 |
| 2016-08-09 |
update statutory_documents 28/06/16 FULL LIST |
| 2016-06-07 |
insert company_previous_name HIGHLAND GROUP HOLDINGS LIMITED |
| 2016-06-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-30 |
| 2016-06-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-06-07 |
update name HIGHLAND GROUP HOLDINGS LIMITED => HOUSE OF FRASER (UK & IRELAND) LIMITED |
| 2016-05-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2016-05-23 |
update statutory_documents COMPANY NAME CHANGED HIGHLAND GROUP HOLDINGS LIMITED
CERTIFICATE ISSUED ON 23/05/16 |
| 2016-05-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/01/16 |
| 2015-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK GIFFORD |
| 2015-09-07 |
update num_mort_charges 4 => 5 |
| 2015-09-07 |
update num_mort_outstanding 2 => 1 |
| 2015-09-07 |
update num_mort_satisfied 2 => 4 |
| 2015-08-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2015-08-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2015-08-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058458600005 |
| 2015-08-09 |
update returns_last_madeup_date 2014-06-28 => 2015-06-28 |
| 2015-08-09 |
update returns_next_due_date 2015-07-26 => 2016-07-26 |
| 2015-07-22 |
update statutory_documents 28/06/15 FULL LIST |
| 2015-07-20 |
update statutory_documents DIRECTOR APPOINTED FRANK JOSEPH SLEVIN |
| 2015-06-07 |
update accounts_last_madeup_date 2014-01-25 => 2015-01-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-05-21 |
update statutory_documents DIRECTOR APPOINTED MR COLIN DAVID ELLIOT |
| 2015-05-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 |
| 2015-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN KING |
| 2015-01-23 |
update statutory_documents ADOPT ARTICLES 13/01/2015 |
| 2014-10-20 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL ODDY |
| 2014-10-15 |
update statutory_documents ALTER ARTICLES 02/09/2014 |
| 2014-10-15 |
update statutory_documents ALTER ARTICLES 23/09/2014 |
| 2014-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD MCCARTHY |
| 2014-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN STANFORD |
| 2014-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PACITTI |
| 2014-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY INGLESON |
| 2014-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEFAN CASSAR |
| 2014-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART ROSE |
| 2014-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINAY GUPTA |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-28 => 2014-06-28 |
| 2014-07-07 |
update returns_next_due_date 2014-07-26 => 2015-07-26 |
| 2014-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN JOHN CASSAR / 03/07/2014 |
| 2014-06-30 |
update statutory_documents 28/06/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2013-01-26 => 2014-01-25 |
| 2014-06-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-05-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/01/14 |
| 2014-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MCMAHON |
| 2013-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN JOHN CASSAR / 16/12/2013 |
| 2013-12-12 |
update statutory_documents SECOND FILING WITH MUD 28/06/13 FOR FORM AR01 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-28 => 2013-06-28 |
| 2013-08-01 |
update returns_next_due_date 2013-07-26 => 2014-07-26 |
| 2013-07-03 |
update statutory_documents 28/06/13 FULL LIST |
| 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 |
| 2013-06-22 |
update num_mort_outstanding 3 => 2 |
| 2013-06-22 |
update num_mort_satisfied 1 => 2 |
| 2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-21 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-28 => 2012-06-28 |
| 2013-06-21 |
update returns_next_due_date 2012-07-26 => 2013-07-26 |
| 2013-06-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/01/13 |
| 2013-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN BYRNE |
| 2013-04-12 |
update statutory_documents DIRECTOR APPOINTED MR VINAY GUPTA |
| 2013-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN JOHN CASSAR / 03/04/2013 |
| 2013-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY GIFFORD / 09/01/2013 |
| 2012-12-03 |
update statutory_documents ADOPT ARTICLES 09/11/2012 |
| 2012-09-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2012-07-02 |
update statutory_documents 28/06/12 FULL LIST |
| 2012-05-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/01/12 |
| 2012-05-28 |
update statutory_documents DIRECTOR APPOINTED SALLY JANET INGLESON |
| 2012-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EINAR JONSSON |
| 2012-05-18 |
update statutory_documents DIRECTOR APPOINTED KEVIN GERALD STANFORD |
| 2012-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ROSE / 30/01/2012 |
| 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 |
| 2011-08-15 |
update statutory_documents DIRECTOR APPOINTED EINAR JONSSON |
| 2011-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUNNAR SIGURDSSON |
| 2011-07-19 |
update statutory_documents 28/06/11 FULL LIST |
| 2011-06-13 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 2011-06-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-06-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2011-06-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-05-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/01/11 |
| 2011-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN STANFORD |
| 2011-04-15 |
update statutory_documents ADOPT ARTICLES 01/03/2011 |
| 2011-03-15 |
update statutory_documents CONSOLIDATION
28/02/11 |
| 2011-03-04 |
update statutory_documents ADOPT ARTICLES 28/02/2011 |
| 2011-02-07 |
update statutory_documents RE RESTRUCTURING DEED 13/01/2011 |
| 2011-02-07 |
update statutory_documents 28/01/11 STATEMENT OF CAPITAL GBP 1811268.16 |
| 2010-12-07 |
update statutory_documents 27/10/10 STATEMENT OF CAPITAL GBP 1805263.16 |
| 2010-11-11 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2010-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KING / 18/10/2010 |
| 2010-10-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/01/10 |
| 2010-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD MCCARTHY / 30/04/2010 |
| 2010-06-21 |
update statutory_documents 14/06/10 FULL LIST |
| 2010-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JON JOHANNESSON |
| 2010-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM SHAW |
| 2010-03-12 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN PAUL BYRNE |
| 2010-01-15 |
update statutory_documents GROUP OF COMPANIES' 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 |
| 2009-08-07 |
update statutory_documents DIRECTOR APPOINTED STUART ROSE |
| 2009-08-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR COLIN PORTER |
| 2009-06-15 |
update statutory_documents RETURN MADE UP TO 14/06/09; 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: 2 |
| 2008-12-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2008-12-30 |
update statutory_documents ALTER ARTICLES 01/09/2008 |
| 2008-10-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/01/08 |
| 2008-07-11 |
update statutory_documents RETURN MADE UP TO 14/06/08; CHANGE OF MEMBERS; AMEND |
| 2008-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JON JOHANNESSON / 16/06/2008 |
| 2008-06-17 |
update statutory_documents RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 2008-06-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER HEARSEY / 30/05/2008 |
| 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 |
| 2007-12-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/01/07 |
| 2007-09-30 |
update statutory_documents NC INC ALREADY ADJUSTED
26/07/07 |
| 2007-09-30 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-06-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-25 |
update statutory_documents RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 2007-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/07 FROM:
5TH FLOOR LUMINA HOUSE, 89 NEW BOND STREET, LONDON, W1S 1DA |
| 2007-03-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-29 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-23 |
update statutory_documents S-DIV
08/11/06 |
| 2006-11-23 |
update statutory_documents NC INC ALREADY ADJUSTED
08/11/06 |
| 2006-11-23 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/01/07 |
| 2006-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-23 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-11-23 |
update statutory_documents £ NC 100/1800000
08/1 |
| 2006-11-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-11-23 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2006-11-23 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2006-11-23 |
update statutory_documents SUBDIVISION 08/11/06 |
| 2006-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/06 FROM:
RENOIR HOUSE, 135-137 NEW BOND STREET, LONDON, W1S 2TG |
| 2006-09-07 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2006-09-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-08-31 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-08-30 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/07 TO 30/04/07 |
| 2006-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/06 FROM:
9 CHEAPSIDE, LONDON, EC2V 6AD |
| 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 NEW DIRECTOR APPOINTED |
| 2006-08-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-08-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-30 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-08-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-08-17 |
update statutory_documents COMPANY NAME CHANGED
ALNERY NO. 2609 LIMITED
CERTIFICATE ISSUED ON 17/08/06 |
| 2006-06-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |