| Date | Description |
|---|
| 2025-02-28 |
update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 2024-11-28 |
update statutory_documents NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 2024-09-10 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2024-09-10 |
update statutory_documents NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009579 |
| 2024-04-08 |
delete address 2 CLEEVE HOUSE 2 CLEEVE HOUSE RODBOURNE MALMESBURY WILTSHIRE UNITED KINGDOM SN16 0EZ |
| 2024-04-08 |
insert address FA SIMMS & PARTNERS LTD, ALMA PARK WOODWAY LANE CLAYBROOKE PARVA LUTTERWORTH LE17 5FB |
| 2024-04-08 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2024-04-08 |
update company_status Active => Liquidation |
| 2024-04-08 |
update registered_address |
| 2024-03-01 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2024-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2024 FROM
PO BOX SN160EZ
2 CLEEVE HOUSE 2 CLEEVE HOUSE
RODBOURNE
MALMESBURY
WILTSHIRE
SN16 0EZ
UNITED KINGDOM |
| 2024-03-01 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2024-03-01 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-10-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/23, NO UPDATES |
| 2022-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES |
| 2017-11-08 |
delete address WEAVERS BARN, 1 A ALDERTON ROAD GRITTLETON CHIPPENHAM WILTSHIRE SN14 6AN |
| 2017-11-08 |
insert address 2 CLEEVE HOUSE 2 CLEEVE HOUSE RODBOURNE MALMESBURY WILTSHIRE UNITED KINGDOM SN16 0EZ |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-11-08 |
update registered_address |
| 2017-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES IAIAN GORDON / 23/10/2017 |
| 2017-10-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES IAIAN GORDON / 23/10/2017 |
| 2017-10-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHARLES IAIAN GORDON / 23/10/2017 |
| 2017-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2017 FROM
WEAVERS BARN, 1 A ALDERTON ROAD
GRITTLETON
CHIPPENHAM
WILTSHIRE
SN14 6AN |
| 2017-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-11-06 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-05-14 |
update returns_last_madeup_date 2015-02-22 => 2016-02-22 |
| 2016-05-14 |
update returns_next_due_date 2016-03-21 => 2017-03-22 |
| 2016-03-15 |
update statutory_documents 22/02/16 FULL LIST |
| 2015-12-09 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-12-09 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-11-13 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-22 => 2015-02-22 |
| 2015-03-07 |
update returns_next_due_date 2015-03-22 => 2016-03-21 |
| 2015-02-24 |
update statutory_documents 22/02/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-11-06 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address WEAVERS BARN, 1 A ALDERTON ROAD GRITTLETON CHIPPENHAM WILTSHIRE ENGLAND SN14 6AN |
| 2014-04-07 |
insert address WEAVERS BARN, 1 A ALDERTON ROAD GRITTLETON CHIPPENHAM WILTSHIRE SN14 6AN |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-22 => 2014-02-22 |
| 2014-04-07 |
update returns_next_due_date 2014-03-22 => 2015-03-22 |
| 2014-03-03 |
update statutory_documents 22/02/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-11-05 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-02-22 => 2013-02-22 |
| 2013-07-02 |
update returns_next_due_date 2013-03-22 => 2014-03-22 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-03 |
update statutory_documents 22/02/13 FULL LIST |
| 2012-10-08 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-03-26 |
update statutory_documents 22/02/12 FULL LIST |
| 2011-10-13 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-02-22 |
update statutory_documents 22/02/11 FULL LIST |
| 2010-01-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |