| Date | Description |
|---|
| 2023-06-09 |
update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 28/03/2023:LIQ. CASE NO.2 |
| 2022-06-16 |
update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 28/03/2022:LIQ. CASE NO.2 |
| 2021-05-07 |
delete address FIRST FLOOR ROXBURGHE HOUSE 273-287 REGENT STREET LONDON UNITED KINGDOM W1B 2HA |
| 2021-05-07 |
insert address MOUNTVIEW COURT, 1148 HIGH ROAD WHETSTONE LONDON N20 0RA |
| 2021-05-07 |
update registered_address |
| 2021-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2021 FROM
FIRST FLOOR ROXBURGHE HOUSE
273-287 REGENT STREET
LONDON
W1B 2HA
UNITED KINGDOM |
| 2021-04-13 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.2:IP NO.00020910 |
| 2021-04-07 |
update company_status Live but Receiver Manager on at least one charge => Liquidation |
| 2021-03-22 |
update statutory_documents ORDER OF COURT TO WIND UP |
| 2021-03-02 |
update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00008188 |
| 2021-03-02 |
update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00009251 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-07-07 |
update company_status Active => Live but Receiver Manager on at least one charge |
| 2020-06-12 |
update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00008188,00009251 |
| 2020-06-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2021-03-31 |
| 2020-05-05 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2019-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-29 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-30 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS TINA CHOPRA / 06/10/2017 |
| 2017-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
| 2017-11-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TINA CHOPRA |
| 2017-11-07 |
update num_mort_charges 6 => 11 |
| 2017-11-07 |
update num_mort_outstanding 1 => 6 |
| 2017-10-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072762970009 |
| 2017-10-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072762970010 |
| 2017-10-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072762970011 |
| 2017-10-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072762970007 |
| 2017-10-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072762970008 |
| 2017-09-07 |
delete address 902 EASTERN AVENUE ILFORD ENGLAND IG2 7EE |
| 2017-09-07 |
insert address FIRST FLOOR ROXBURGHE HOUSE 273-287 REGENT STREET LONDON UNITED KINGDOM W1B 2HA |
| 2017-09-07 |
update reg_address_care_of PROPERTY FINANCE & LAW => null |
| 2017-09-07 |
update registered_address |
| 2017-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2017 FROM
C/O PROPERTY FINANCE & LAW
902 EASTERN AVENUE
ILFORD
IG2 7EE
ENGLAND |
| 2017-06-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-06-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-05-17 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-04-26 |
update num_mort_charges 5 => 6 |
| 2017-04-26 |
update num_mort_satisfied 4 => 5 |
| 2017-02-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072762970005 |
| 2017-02-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072762970006 |
| 2016-12-20 |
delete address FIRST FLOOR ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1B 2HA |
| 2016-12-20 |
insert address 902 EASTERN AVENUE ILFORD ENGLAND IG2 7EE |
| 2016-12-20 |
update reg_address_care_of null => PROPERTY FINANCE & LAW |
| 2016-12-20 |
update registered_address |
| 2016-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2016 FROM
FIRST FLOOR ROXBURGHE HOUSE
273-287 REGENT STREET
LONDON
W1B 2HA |
| 2016-10-06 |
update statutory_documents DIRECTOR APPOINTED MRS TINA CHOPRA |
| 2016-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 2016-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIKAS SINGLA |
| 2016-06-07 |
update returns_last_madeup_date 2015-06-07 => 2016-05-10 |
| 2016-06-07 |
update returns_next_due_date 2016-07-05 => 2017-06-07 |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-11 |
update statutory_documents 10/05/16 FULL LIST |
| 2016-05-10 |
update statutory_documents DIRECTOR APPOINTED MR VIKAS SINGLA |
| 2016-05-10 |
update statutory_documents 10/05/16 STATEMENT OF CAPITAL GBP 200 |
| 2016-04-08 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update num_mort_charges 4 => 5 |
| 2016-01-07 |
update num_mort_outstanding 3 => 1 |
| 2016-01-07 |
update num_mort_satisfied 1 => 4 |
| 2015-12-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072762970005 |
| 2015-12-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072762970004 |
| 2015-12-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-12-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2015-09-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-08-09 |
update company_status Active - Proposal to Strike off => Active |
| 2015-08-09 |
update returns_last_madeup_date 2014-06-07 => 2015-06-07 |
| 2015-08-09 |
update returns_next_due_date 2015-07-05 => 2016-07-05 |
| 2015-08-05 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-07-29 |
update statutory_documents 07/06/15 FULL LIST |
| 2015-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ABDUL LATIF QAYOUMI / 07/06/2015 |
| 2015-07-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SAMANTHA GREGORY |
| 2015-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-08-07 |
delete address FIRST FLOOR ROXBURGHE HOUSE 273-287 REGENT STREET LONDON UNITED KINGDOM W1B 2HA |
| 2014-08-07 |
insert address FIRST FLOOR ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1B 2HA |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-07 => 2014-06-07 |
| 2014-08-07 |
update returns_next_due_date 2014-07-05 => 2015-07-05 |
| 2014-07-21 |
update statutory_documents 07/06/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-02 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update num_mort_charges 3 => 4 |
| 2013-08-01 |
update num_mort_outstanding 2 => 3 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-07 => 2013-06-07 |
| 2013-08-01 |
update returns_next_due_date 2013-07-05 => 2014-07-05 |
| 2013-07-18 |
update statutory_documents 07/06/13 FULL LIST |
| 2013-07-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072762970004 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
delete address FAIRLANDS WATERHOUSE LANE KINGSWOOD TADWORTH SURREY UNITED KINGDOM KT20 6HU |
| 2013-06-22 |
insert address FIRST FLOOR ROXBURGHE HOUSE 273-287 REGENT STREET LONDON UNITED KINGDOM W1B 2HA |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date null => 2011-06-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-03-07 => 2013-03-31 |
| 2013-06-21 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-21 |
insert sic_code 41201 - Construction of commercial buildings |
| 2013-06-21 |
update company_status Active - Proposal to Strike off => Active |
| 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 |
| 2013-05-09 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAME RALPH |
| 2012-09-07 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2012-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2012 FROM
FAIRLANDS WATERHOUSE LANE
KINGSWOOD
TADWORTH
SURREY
KT20 6HU
UNITED KINGDOM |
| 2012-07-24 |
update statutory_documents 07/06/12 FULL LIST |
| 2012-07-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAME RALPH |
| 2012-06-05 |
update statutory_documents FIRST GAZETTE |
| 2011-07-19 |
update statutory_documents 07/06/11 FULL LIST |
| 2011-07-18 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAME DEREK RALPH |
| 2011-05-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-05-03 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAME DEREK RALPH |
| 2011-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2011 FROM
39 TYLECROFT ROAD
NORBURY
LONDON
SW16 4BL
ENGLAND |
| 2011-04-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-04-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAME RALPH |
| 2011-03-03 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAME DEREK RALPH |
| 2011-03-03 |
update statutory_documents SECRETARY APPOINTED MISS SAMANTHA GREGORY |
| 2011-03-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ABDUL QAYOUMI |
| 2011-02-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-11-10 |
update statutory_documents SECRETARY APPOINTED MR ABDUL LATIF QAYOUMI |
| 2010-11-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAMAD ABDUL AZIZ |
| 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 |