| Date | Description |
|---|
| 2023-08-19 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/06/2023:LIQ. CASE NO.1 |
| 2022-10-03 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-10-03 |
update statutory_documents NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009990 |
| 2022-07-07 |
delete address 13 PENTLEY PARK WELWYN GARDEN CITY HERTFORDSHIRE AL8 7RT |
| 2022-07-07 |
insert address 100 ST. JAMES ROAD NORTHAMPTON ENGLAND NN5 5LF |
| 2022-07-07 |
update account_ref_day 30 => 13 |
| 2022-07-07 |
update account_ref_month 11 => 6 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-11-30 => 2022-06-13 |
| 2022-07-07 |
update accounts_next_due_date 2022-08-31 => 2024-03-13 |
| 2022-07-07 |
update company_status Active => Liquidation |
| 2022-07-07 |
update registered_address |
| 2022-06-28 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2022-06-20 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-06-20 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2022-06-14 |
update statutory_documents 13/06/22 TOTAL EXEMPTION FULL |
| 2022-06-14 |
update statutory_documents PREVSHO FROM 30/11/2022 TO 13/06/2022 |
| 2022-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2022 FROM
13 PENTLEY PARK
WELWYN GARDEN CITY
HERTFORDSHIRE
AL8 7RT |
| 2022-06-13 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-31 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2020-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-03-18 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2019-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 2019-06-13 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-06-13 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-05-03 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-02-19 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-17 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-06-07 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-28 => 2015-11-28 |
| 2016-01-07 |
update returns_next_due_date 2015-12-26 => 2016-12-26 |
| 2015-12-24 |
update statutory_documents 28/11/15 FULL LIST |
| 2015-12-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY WASPE / 29/08/2014 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-08-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-08-31 => 2015-09-30 |
| 2015-03-30 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
delete address 13 PENTLEY PARK WELWYN GARDEN CITY HERTFORDSHIRE ENGLAND AL8 7RT |
| 2015-02-07 |
insert address 13 PENTLEY PARK WELWYN GARDEN CITY HERTFORDSHIRE AL8 7RT |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2013-11-28 => 2014-11-28 |
| 2015-02-07 |
update returns_next_due_date 2014-12-26 => 2015-12-26 |
| 2015-01-14 |
update statutory_documents 28/11/14 FULL LIST |
| 2014-10-07 |
delete address 39 BLAKEMERE ROAD WELWYN GARDEN CITY HERTFORDSHIRE AL8 7PQ |
| 2014-10-07 |
insert address 13 PENTLEY PARK WELWYN GARDEN CITY HERTFORDSHIRE ENGLAND AL8 7RT |
| 2014-10-07 |
update registered_address |
| 2014-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2014 FROM
39 BLAKEMERE ROAD
WELWYN GARDEN CITY
HERTFORDSHIRE
AL8 7PQ |
| 2014-04-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-03-20 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 39 BLAKEMERE ROAD WELWYN GARDEN CITY HERTFORDSHIRE UNITED KINGDOM AL8 7PQ |
| 2013-12-07 |
insert address 39 BLAKEMERE ROAD WELWYN GARDEN CITY HERTFORDSHIRE AL8 7PQ |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-28 => 2013-11-28 |
| 2013-12-07 |
update returns_next_due_date 2013-12-26 => 2014-12-26 |
| 2013-11-29 |
update statutory_documents 28/11/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-28 => 2012-11-28 |
| 2013-06-24 |
update returns_next_due_date 2012-12-26 => 2013-12-26 |
| 2013-03-26 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2012-12-06 |
update statutory_documents 28/11/12 FULL LIST |
| 2012-05-17 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-12-09 |
update statutory_documents 28/11/11 FULL LIST |
| 2011-05-10 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-11-30 |
update statutory_documents 28/11/10 FULL LIST |
| 2010-11-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS PAULA WASPE / 28/11/2010 |
| 2010-07-15 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-03-23 |
update statutory_documents 28/11/08 STATEMENT OF CAPITAL GBP 179 |
| 2010-03-03 |
update statutory_documents 28/11/09 FULL LIST |
| 2010-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY WASPE / 20/11/2009 |
| 2008-11-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |