| Date | Description |
|---|
| 2025-04-16 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/02/2025:LIQ. CASE NO.1 |
| 2024-03-28 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/02/2024:LIQ. CASE NO.1 |
| 2023-03-03 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/02/2023:LIQ. CASE NO.1 |
| 2022-04-25 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/02/2022:LIQ. CASE NO.1 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
delete address 12 ALMA SQUARE SCARBOROUGH NORTH YORKSHIRE ENGLAND YO11 1JU |
| 2021-04-07 |
insert address C/O KINGSBRIDGE CORPORATE SOLUTIONS 1ST FLOOR, LOWGATE HOUSE HULL HU1 1EL |
| 2021-04-07 |
update company_status Active => Liquidation |
| 2021-04-07 |
update registered_address |
| 2021-03-17 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2021-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2021 FROM
12 ALMA SQUARE
SCARBOROUGH
NORTH YORKSHIRE
YO11 1JU
ENGLAND |
| 2021-03-17 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2021-03-17 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2017-10-31 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES |
| 2019-08-07 |
delete address MOYOLA HOUSE 31 HAWTHORNE GROVE YORK YO31 7YA |
| 2019-08-07 |
insert address 12 ALMA SQUARE SCARBOROUGH NORTH YORKSHIRE ENGLAND YO11 1JU |
| 2019-08-07 |
update account_ref_day 31 => 30 |
| 2019-08-07 |
update account_ref_month 10 => 4 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-01-31 |
| 2019-08-07 |
update registered_address |
| 2019-07-24 |
update statutory_documents PREVEXT FROM 31/10/2018 TO 30/04/2019 |
| 2019-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2019 FROM
MOYOLA HOUSE 31 HAWTHORNE GROVE
YORK
YO31 7YA |
| 2019-02-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
| 2019-02-12 |
update statutory_documents FIRST GAZETTE |
| 2018-12-06 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-12-06 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2017-11-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-11-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
| 2017-11-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-10-31 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-10-03 |
update statutory_documents FIRST GAZETTE |
| 2016-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-29 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-19 => 2015-10-19 |
| 2015-12-07 |
update returns_next_due_date 2015-11-16 => 2016-11-16 |
| 2015-11-02 |
update statutory_documents 19/10/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2014-04-30 => 2014-10-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-04-15 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update account_ref_day 30 => 31 |
| 2014-11-07 |
update account_ref_month 4 => 10 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-01-31 => 2015-07-31 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-19 => 2014-10-19 |
| 2014-11-07 |
update returns_next_due_date 2014-11-16 => 2015-11-16 |
| 2014-10-22 |
update statutory_documents 19/10/14 FULL LIST |
| 2014-10-16 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-10-08 |
update statutory_documents CURRSHO FROM 30/04/2015 TO 31/10/2014 |
| 2014-04-07 |
update accounts_last_madeup_date 2011-10-31 => 2013-04-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-03-07 |
delete address MOYOLA HOUSE 31 HAWTHORN GROVE HEWORTH YORK YO31 7YA |
| 2014-03-07 |
insert address MOYOLA HOUSE 31 HAWTHORNE GROVE YORK YO31 7YA |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2012-10-19 => 2013-10-19 |
| 2014-03-07 |
update returns_next_due_date 2013-11-16 => 2014-11-16 |
| 2014-03-04 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2014-02-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-02-25 |
update statutory_documents FIRST GAZETTE |
| 2014-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2014 FROM
MOYOLA HOUSE 31 HAWTHORN GROVE
HEWORTH
YORK
YO31 7YA |
| 2014-02-21 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-02-21 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB |
| 2014-02-21 |
update statutory_documents DIRECTOR APPOINTED MRS KERRIE COOK |
| 2014-02-21 |
update statutory_documents 19/10/13 FULL LIST |
| 2014-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP STEPHEN COOK / 21/02/2014 |
| 2013-06-25 |
update account_ref_day 31 => 30 |
| 2013-06-25 |
update account_ref_month 10 => 4 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-01-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-10-19 => 2012-10-19 |
| 2013-06-24 |
update returns_next_due_date 2012-11-16 => 2013-11-16 |
| 2013-06-23 |
delete address 30-38 DOCK STREET LEEDS WEST YORKSHIRE ENGLAND LS10 1JF |
| 2013-06-23 |
insert address MOYOLA HOUSE 31 HAWTHORN GROVE HEWORTH YORK YO31 7YA |
| 2013-06-23 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-23 |
update registered_address |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-06-21 |
update company_status Active => Active - Proposal to Strike off |
| 2013-04-05 |
update statutory_documents CURREXT FROM 31/10/2012 TO 30/04/2013 |
| 2013-03-18 |
update statutory_documents 01/11/12 STATEMENT OF CAPITAL GBP 10 |
| 2013-01-17 |
update statutory_documents 19/10/12 FULL LIST |
| 2012-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2012 FROM
30-38 DOCK STREET
LEEDS
WEST YORKSHIRE
LS10 1JF
ENGLAND |
| 2012-10-22 |
update statutory_documents DISS REQUEST WITHDRAWN |
| 2012-08-07 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2012-07-27 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2012-06-28 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-11-29 |
update statutory_documents 19/10/11 FULL LIST |
| 2011-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP STEPHEN COOK / 01/01/2011 |
| 2011-07-18 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-11-10 |
update statutory_documents 19/10/10 FULL LIST |
| 2010-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP STEPHEN COOK / 19/10/2009 |
| 2009-10-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |