TSUKI UK LIMITED - History of Changes


DateDescription
2019-06-28 update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2019-04-07 delete address C/O BROWNE JACOBSON LLP 6 BEVIS MARKS LONDON EC3A 7BA
2019-04-07 insert address 26-28 BEDFORD ROW HOLBORN LONDON WC1R 4HE
2019-04-07 update company_status Active => Liquidation
2019-04-07 update registered_address
2019-03-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2019 FROM C/O BROWNE JACOBSON LLP 6 BEVIS MARKS LONDON EC3A 7BA
2019-03-12 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2019-03-12 update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-06-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES
2018-01-08 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2018-01-08 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-12-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-06-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2016-12-21 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-21 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-07-08 update returns_last_madeup_date 2015-06-07 => 2016-06-07
2016-07-08 update returns_next_due_date 2016-07-05 => 2017-07-05
2016-06-13 update statutory_documents 07/06/16 FULL LIST
2015-12-09 delete otherexecutives PIERRE LEVY
2015-12-09 delete person PIERRE LEVY
2015-12-09 update number_of_registered_officers 3 => 2
2015-10-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-08-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIERRE LEVY
2015-08-13 delete address C/O BROWNE JACOBSON LLP 6 BEVIS MARKS LONDON UNITED KINGDOM EC3A 7BA
2015-08-13 insert address C/O BROWNE JACOBSON LLP 6 BEVIS MARKS LONDON EC3A 7BA
2015-08-13 update registered_address
2015-08-13 update returns_last_madeup_date 2014-06-07 => 2015-06-07
2015-08-13 update returns_next_due_date 2015-07-05 => 2016-07-05
2015-07-08 update statutory_documents 07/06/15 FULL LIST
2015-03-11 update personal_address This information is on record
2015-03-11 update personal_address This information is on record
2015-01-07 delete address 6TH FLOOR 77 GRACECHURCH STREET LONDON EC3V 0AS
2015-01-07 insert address C/O BROWNE JACOBSON LLP 6 BEVIS MARKS LONDON UNITED KINGDOM EC3A 7BA
2015-01-07 update registered_address
2014-12-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2014 FROM 6TH FLOOR 77 GRACECHURCH STREET LONDON EC3V 0AS
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-07-07 delete address 6TH FLOOR 77 GRACECHURCH STREET LONDON ENGLAND EC3V 0AS
2014-07-07 insert address 6TH FLOOR 77 GRACECHURCH STREET LONDON EC3V 0AS
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-06-07 => 2014-06-07
2014-07-07 update returns_next_due_date 2014-07-05 => 2015-07-05
2014-06-27 update statutory_documents 07/06/14 FULL LIST
2013-11-07 update account_category FULL => SMALL
2013-11-07 update accounts_last_madeup_date 2011-09-30 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-07-02 update returns_last_madeup_date 2012-06-07 => 2013-06-07
2013-07-02 update returns_next_due_date 2013-07-05 => 2014-07-05
2013-06-22 update account_ref_day 30 => 31
2013-06-22 update account_ref_month 9 => 12
2013-06-22 update accounts_next_due_date 2013-06-30 => 2013-09-30
2013-06-21 delete sic_code 5242 - Retail sale of clothing
2013-06-21 insert sic_code 47710 - Retail sale of clothing in specialised stores
2013-06-21 update returns_last_madeup_date 2011-06-07 => 2012-06-07
2013-06-21 update returns_next_due_date 2012-07-05 => 2013-07-05
2013-06-12 update statutory_documents 07/06/13 FULL LIST
2012-09-03 update statutory_documents CURREXT FROM 30/09/2012 TO 31/12/2012
2012-07-17 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CASTLEGATE SECRETARIES LIMITED / 03/07/2012
2012-06-25 update statutory_documents 07/06/12 FULL LIST
2012-04-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11
2011-06-15 update statutory_documents 07/06/11 FULL LIST
2010-10-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2010 FROM BROWNE JACOBSON LLP 6TH FLOOR 77 GRACECHURCH STREET LONDON EC3V 0AS
2010-10-12 update statutory_documents CURREXT FROM 30/06/2011 TO 30/09/2011
2010-08-28 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-06-07 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION