| Date | Description |
|---|
| 2023-06-05 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/04/2023:LIQ. CASE NO.1 |
| 2023-02-17 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2022-06-14 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-06-14 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-06-09 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/04/2022:LIQ. CASE NO.1 |
| 2022-03-29 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2021-05-07 |
delete address FINSGATE 5-7 CRANWOOD STREET LONDON UNITED KINGDOM EC1V 9EE |
| 2021-05-07 |
insert address 22 YORK BUILDINGS LONDON WC2N 6JU |
| 2021-05-07 |
update company_status Active => Liquidation |
| 2021-05-07 |
update registered_address |
| 2021-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2021 FROM
FINSGATE 5-7 CRANWOOD STREET
LONDON
EC1V 9EE
UNITED KINGDOM |
| 2021-04-26 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2021-02-07 |
update account_ref_day 31 => 30 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-22 |
| 2020-12-22 |
update statutory_documents PREVSHO FROM 31/12/2019 TO 30/12/2019 |
| 2020-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM RODRIGUEZ PIEDRAHITA |
| 2020-02-20 |
update statutory_documents DIRECTOR APPOINTED MR MELVYN STEPHEN GILBERT |
| 2020-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEONARD LONG |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-03 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-09-07 |
delete address 10 QUEEN STREET PLACE LONDON UNITED KINGDOM EC4R 1AG |
| 2019-09-07 |
insert address FINSGATE 5-7 CRANWOOD STREET LONDON UNITED KINGDOM EC1V 9EE |
| 2019-09-07 |
update registered_address |
| 2019-08-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / AURORA PRO CLEAN LIMITED / 22/08/2019 |
| 2019-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2019 FROM
10 QUEEN STREET PLACE
LONDON
EC4R 1AG
UNITED KINGDOM |
| 2019-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-25 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES |
| 2018-07-16 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
150 MINORIES
LONDON
EC3N 1LS |
| 2018-01-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / AURORA PRO CLEAN LIMITED / 18/12/2017 |
| 2018-01-07 |
delete address 26 RED LION SQUARE LONDON UNITED KINGDOM WC1R 4AG |
| 2018-01-07 |
insert address 10 QUEEN STREET PLACE LONDON UNITED KINGDOM EC4R 1AG |
| 2018-01-07 |
update registered_address |
| 2017-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2017 FROM
26 RED LION SQUARE
LONDON
WC1R 4AG
UNITED KINGDOM |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-06 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES |
| 2017-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEONARD JOSEPH LONG / 07/08/2017 |
| 2017-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RODRIGUEZ PIEDRAHITA / 07/08/2017 |
| 2016-12-19 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-07 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 2016-05-12 |
delete address 2ND FLOOR 2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA |
| 2016-05-12 |
insert address 26 RED LION SQUARE LONDON UNITED KINGDOM WC1R 4AG |
| 2016-05-12 |
update registered_address |
| 2016-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2016 FROM
2ND FLOOR
2 CITY PLACE BEEHIVE RING ROAD
GATWICK
WEST SUSSEX
RH6 0PA |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-13 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-04 => 2015-09-04 |
| 2015-10-07 |
update returns_next_due_date 2015-10-02 => 2016-10-02 |
| 2015-09-15 |
update statutory_documents 04/09/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-06 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address 2ND FLOOR 2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX UNITED KINGDOM RH6 0PA |
| 2014-10-07 |
insert address 2ND FLOOR 2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-04 => 2014-09-04 |
| 2014-10-07 |
update returns_next_due_date 2014-10-02 => 2015-10-02 |
| 2014-09-04 |
update statutory_documents 04/09/14 FULL LIST |
| 2014-04-22 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
12 GROVELAND COURT
BOW LANE
LONDON
EC4M 9EH
UNITED KINGDOM |
| 2014-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEONARD JOSEPH LONG / 07/04/2014 |
| 2014-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RODRIGUEZ PIEDRAHITA / 07/04/2014 |
| 2013-12-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-06 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-04 => 2013-09-04 |
| 2013-10-07 |
update returns_next_due_date 2013-10-02 => 2014-10-02 |
| 2013-09-27 |
update statutory_documents 04/09/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-23 |
delete sic_code 7487 - Other business activities |
| 2013-06-23 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-04 => 2012-09-04 |
| 2013-06-23 |
update returns_next_due_date 2012-10-02 => 2013-10-02 |
| 2013-06-22 |
delete address EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS |
| 2013-06-22 |
insert address 2ND FLOOR 2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX UNITED KINGDOM RH6 0PA |
| 2013-06-22 |
update registered_address |
| 2013-02-13 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-10-09 |
update statutory_documents 04/09/12 FULL LIST |
| 2012-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2012 FROM
EMERALD HOUSE EAST STREET
EPSOM
SURREY
KT17 1HS |
| 2012-05-23 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2012-04-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-04-10 |
update statutory_documents FIRST GAZETTE |
| 2012-02-14 |
update statutory_documents COMPANY NAME CHANGED PROFESSIONAL OFFICE CLEANING SERVICES HR LIMITED
CERTIFICATE ISSUED ON 14/02/12 |
| 2011-09-15 |
update statutory_documents 04/09/11 FULL LIST |
| 2011-09-06 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2011-06-02 |
update statutory_documents CURRSHO FROM 31/12/2010 TO 31/12/2009 |
| 2010-09-15 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-09-15 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
228-DIR SERV CONT
237-DIR INDEM
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB |
| 2010-09-15 |
update statutory_documents 04/09/10 FULL LIST |
| 2010-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RODRIGUEZ PIEDRAHITA / 01/10/2009 |
| 2010-09-14 |
update statutory_documents CURREXT FROM 31/12/2009 TO 31/12/2010 |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RODRIGUEZ PIEDRAHITA / 01/10/2009 |
| 2009-11-07 |
update statutory_documents DIRECTOR APPOINTED LEONARD JOSEPH LONG |
| 2009-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELVYN GILBERT |
| 2009-10-28 |
update statutory_documents CURRSHO FROM 30/09/2010 TO 31/12/2009 |
| 2009-09-23 |
update statutory_documents DIRECTOR APPOINTED MELVYN STEPHEN GILBERT |
| 2009-09-23 |
update statutory_documents DIRECTOR APPOINTED WILLIAM RODRIGUEZ PIEDRAHITA |
| 2009-09-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW DAVIS |
| 2009-09-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |