| Date | Description |
|---|
| 2024-04-07 |
delete address SUITE 2 GLEDHOW MOUNT MANSION ROXHOLME GROVE LEEDS ENGLAND LS7 4JJ |
| 2024-04-07 |
insert address 5-7 RAVENSBOURNE ROAD BROMLEY KENT BR1 1HN |
| 2024-04-07 |
update company_status Active => Liquidation |
| 2024-04-07 |
update registered_address |
| 2023-12-14 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2023 FROM
SUITE 2 GLEDHOW MOUNT MANSION
ROXHOLME GROVE
LEEDS
LS7 4JJ
ENGLAND |
| 2023-12-14 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-12-14 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-07-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2023-07-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2023-04-07 |
delete sic_code 56103 - Take-away food shops and mobile food stands |
| 2023-04-07 |
insert sic_code 46499 - Wholesale of household goods (other than musical instruments) n.e.c. |
| 2022-12-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/22, WITH UPDATES |
| 2022-08-07 |
delete address UNIT 7 RAVENSTHORPE SHOPPING PARK HUDDERSFIELD ROAD DEWSBURY WEST YORKSHIRE WF13 3HN |
| 2022-08-07 |
insert address SUITE 2 GLEDHOW MOUNT MANSION ROXHOLME GROVE LEEDS ENGLAND LS7 4JJ |
| 2022-08-07 |
insert company_previous_name SUB ZERO RESTAURANTS LIMITED |
| 2022-08-07 |
update name SUB ZERO RESTAURANTS LIMITED => DRAGONFLY DISTRIBUTION LTD |
| 2022-08-07 |
update registered_address |
| 2022-07-29 |
update statutory_documents COMPANY NAME CHANGED SUB ZERO RESTAURANTS LIMITED
CERTIFICATE ISSUED ON 29/07/22 |
| 2022-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2022 FROM
UNIT 7 RAVENSTHORPE SHOPPING PARK
HUDDERSFIELD ROAD
DEWSBURY
WEST YORKSHIRE
WF13 3HN |
| 2022-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW CAMERON / 26/07/2022 |
| 2022-07-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAIN CAMERON |
| 2022-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-31 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/21, NO UPDATES |
| 2021-10-07 |
update account_ref_day 31 => 30 |
| 2021-10-07 |
update account_ref_month 12 => 6 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-03-31 |
| 2021-09-13 |
update statutory_documents PREVEXT FROM 31/12/2020 TO 30/06/2021 |
| 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 |
| 2021-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES |
| 2020-12-28 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update num_mort_outstanding 1 => 0 |
| 2020-12-07 |
update num_mort_satisfied 0 => 1 |
| 2020-11-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-20 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-09-25 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-02-10 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-02-10 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2017-02-10 |
update company_status Active - Proposal to Strike off => Active |
| 2017-01-31 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2017-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW CAMERON / 29/01/2017 |
| 2017-01-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / IAN ROBERTSON CAMERON / 30/01/2017 |
| 2017-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 2017-01-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-12-20 |
update company_status Active => Active - Proposal to Strike off |
| 2016-12-06 |
update statutory_documents FIRST GAZETTE |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-12 => 2015-12-12 |
| 2016-02-11 |
update returns_next_due_date 2016-01-09 => 2017-01-09 |
| 2016-01-04 |
update statutory_documents 12/12/15 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-13 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2013-12-12 => 2014-12-12 |
| 2015-03-07 |
update returns_next_due_date 2015-01-09 => 2016-01-09 |
| 2015-02-24 |
update statutory_documents 12/12/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-03 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 14 CROFT GARDENS HUDDERSFIELD WEST YORKSHIRE HD2 2FL |
| 2014-06-07 |
insert address UNIT 7 RAVENSTHORPE SHOPPING PARK HUDDERSFIELD ROAD DEWSBURY WEST YORKSHIRE WF13 3HN |
| 2014-06-07 |
update registered_address |
| 2014-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2014 FROM
14 CROFT GARDENS
HUDDERSFIELD
WEST YORKSHIRE
HD2 2FL |
| 2014-03-08 |
update returns_last_madeup_date 2012-12-12 => 2013-12-12 |
| 2014-03-08 |
update returns_next_due_date 2014-01-09 => 2015-01-09 |
| 2014-02-04 |
update statutory_documents 12/12/13 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 |
| 2013-10-02 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-12 => 2012-12-12 |
| 2013-06-24 |
update returns_next_due_date 2013-01-09 => 2014-01-09 |
| 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 |
| 2013-01-24 |
update statutory_documents 12/12/12 FULL LIST |
| 2012-10-05 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-05 |
update statutory_documents 12/12/11 FULL LIST |
| 2011-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2011 FROM
12 ASPLEY HEIGHTS CHURCH STREET
MOLD GREEN
HUDDERSFIELD
WEST YORKSHIRE
HD5 9EU |
| 2011-03-14 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-12 |
update statutory_documents 12/12/10 FULL LIST |
| 2010-10-04 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-08-10 |
update statutory_documents 12/12/09 FULL LIST |
| 2010-07-14 |
update statutory_documents 20/02/09 FULL LIST |
| 2010-06-29 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2010-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2010 FROM
35 WESTGATE
HUDDERSFIELD
WEST YORKSHIRE |
| 2008-12-19 |
update statutory_documents RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 2008-04-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-02-21 |
update statutory_documents SECRETARY RESIGNED |
| 2008-02-20 |
update statutory_documents COMPANY NAME CHANGED
HAMPER STRATEGIES LIMITED
CERTIFICATE ISSUED ON 20/02/08 |
| 2007-12-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |