| Date | Description |
|---|
| 2023-03-23 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-01-19 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/11/2022:LIQ. CASE NO.1 |
| 2022-01-07 |
update registered_address |
| 2021-12-07 |
delete address 9 WATERGATE STREET CHESTER CHESHIRE CH1 2LB |
| 2021-12-07 |
insert address LAWRENCE HOUSE 5 ST. ANDREWS HILL NORWICH NORFOLK NR2 1AD |
| 2021-12-07 |
update company_status Active => Liquidation |
| 2021-12-07 |
update registered_address |
| 2021-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2021 FROM
LAWRENCE HOUSE 5 ST. ANDREWS HILL
NORWICH
NORFOLK
NR2 1AD |
| 2021-11-25 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2021-11-25 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2021-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2021 FROM
9 WATERGATE STREET
CHESTER
CHESHIRE
CH1 2LB |
| 2021-08-07 |
update num_mort_outstanding 2 => 1 |
| 2021-08-07 |
update num_mort_satisfied 0 => 1 |
| 2021-07-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065772390002 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-30 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2021-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/21, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-10-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-09-25 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-09-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW JAMES DELOOZE / 10/09/2019 |
| 2019-09-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JACQUELINE ANN DELOOZE / 10/09/2019 |
| 2019-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES DELOOZE / 10/09/2019 |
| 2019-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES DELOOZE / 10/09/2019 |
| 2019-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE ANN DELOOZE / 10/09/2019 |
| 2019-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE ANN DELOOZE / 10/09/2019 |
| 2019-09-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW JAMES DELOOZE / 10/09/2019 |
| 2019-09-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JACQUELINE ANN DELOOZE / 10/09/2019 |
| 2019-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-10-26 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES DELOOZE / 10/10/2017 |
| 2018-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE ANN DELOOZE / 10/10/2017 |
| 2018-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES |
| 2018-05-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW JAMES DELOOZE / 10/10/2017 |
| 2018-05-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JACQUELINE ANN DELOOZE / 10/10/2017 |
| 2017-11-08 |
update account_category null => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-11-08 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-10-26 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-09-07 |
update num_mort_charges 1 => 2 |
| 2017-09-07 |
update num_mort_outstanding 1 => 2 |
| 2017-08-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065772390002 |
| 2017-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 2017-01-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-01-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-12-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-28 => 2016-04-28 |
| 2016-06-08 |
update returns_next_due_date 2016-05-26 => 2017-05-26 |
| 2016-05-10 |
update statutory_documents 28/04/16 FULL LIST |
| 2016-02-12 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-12 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 |
| 2015-07-10 |
update returns_last_madeup_date 2014-04-28 => 2015-04-28 |
| 2015-07-10 |
update returns_next_due_date 2015-05-26 => 2016-05-26 |
| 2015-06-15 |
update statutory_documents 28/04/15 FULL LIST |
| 2015-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/14 |
| 2014-07-07 |
update returns_last_madeup_date 2013-04-28 => 2014-04-28 |
| 2014-07-07 |
update returns_next_due_date 2014-05-26 => 2015-05-26 |
| 2014-06-09 |
update statutory_documents 28/04/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-23 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-28 => 2013-04-28 |
| 2013-06-26 |
update returns_next_due_date 2013-05-26 => 2014-05-26 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-05-02 |
update statutory_documents 28/04/13 FULL LIST |
| 2013-01-31 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-05-14 |
update statutory_documents 28/04/12 FULL LIST |
| 2012-01-16 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2012-01-04 |
update statutory_documents DIRECTOR APPOINTED MRS JACQUELINE ANN DELOOZE |
| 2011-04-28 |
update statutory_documents 28/04/11 FULL LIST |
| 2011-01-25 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-05-19 |
update statutory_documents 28/04/10 FULL LIST |
| 2010-01-26 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2010-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE DELOOZE |
| 2009-05-13 |
update statutory_documents RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 2009-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2009 FROM
26 THE BEECHES
HOPE
WREXHAM
LL12 9NX |
| 2009-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE SKIDMORE / 13/07/2008 |
| 2008-10-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-04-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |