| Date | Description |
|---|
| 2023-12-06 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/10/2023:LIQ. CASE NO.1 |
| 2022-12-01 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/10/2022:LIQ. CASE NO.1 |
| 2021-12-09 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/10/2021:LIQ. CASE NO.1 |
| 2021-09-07 |
delete address CVR GLOBAL LLP THREE BRINDLEY PLACE 2ND FLOOR BIRMINGHAM WEST MIDLANDS B1 2JB |
| 2021-09-07 |
insert address 8TH FLOOR, TEMPLE POINT ONE TEMPLE ROW BIRMINGHAM B2 5LG |
| 2021-09-07 |
update registered_address |
| 2021-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/2021 FROM
CVR GLOBAL LLP THREE BRINDLEY PLACE
2ND FLOOR
BIRMINGHAM
WEST MIDLANDS
B1 2JB |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-19 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/10/2020:LIQ. CASE NO.1 |
| 2019-12-05 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/10/2019:LIQ. CASE NO.1 |
| 2018-12-12 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2018-12-07 |
delete address 26 STATION ROAD NEW BARNET BARNET ENGLAND EN5 1QW |
| 2018-12-07 |
insert address CVR GLOBAL LLP THREE BRINDLEY PLACE 2ND FLOOR BIRMINGHAM WEST MIDLANDS B1 2JB |
| 2018-12-07 |
update registered_address |
| 2018-11-07 |
update company_status Active - Proposal to Strike off => Liquidation |
| 2018-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2018 FROM
26 STATION ROAD
NEW BARNET
BARNET
EN5 1QW
ENGLAND |
| 2018-10-23 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2018-10-23 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2018-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-10-06 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2018-08-28 |
update statutory_documents FIRST GAZETTE |
| 2018-06-08 |
delete address 90 MIMMS HALL ROAD POTTERS BAR ENGLAND EN6 3DX |
| 2018-06-08 |
insert address 26 STATION ROAD NEW BARNET BARNET ENGLAND EN5 1QW |
| 2018-06-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-06-08 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-06-08 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-06-08 |
update registered_address |
| 2018-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2018 FROM
90 MIMMS HALL ROAD
POTTERS BAR
EN6 3DX
ENGLAND |
| 2018-05-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 2017-08-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADEWALE SHOKOYA |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-29 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-04-27 |
delete address 16 LEONARD STREET LONDON E16 2DT |
| 2017-04-27 |
insert address 90 MIMMS HALL ROAD POTTERS BAR ENGLAND EN6 3DX |
| 2017-04-27 |
update registered_address |
| 2017-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2017 FROM
16 LEONARD STREET
LONDON
E16 2DT |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-08 => 2016-06-08 |
| 2016-08-07 |
update returns_next_due_date 2016-07-06 => 2017-07-06 |
| 2016-07-01 |
update statutory_documents 08/06/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-29 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-07-09 |
update returns_last_madeup_date 2014-06-08 => 2015-06-08 |
| 2015-07-09 |
update returns_next_due_date 2015-07-06 => 2016-07-06 |
| 2015-06-30 |
update statutory_documents 08/06/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-31 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 16 LEONARD STREET LONDON UNITED KINGDOM E16 2DT |
| 2014-07-07 |
insert address 16 LEONARD STREET LONDON E16 2DT |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-08 => 2014-06-08 |
| 2014-07-07 |
update returns_next_due_date 2014-07-06 => 2015-07-06 |
| 2014-06-30 |
update statutory_documents 08/06/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-25 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-08 => 2013-06-08 |
| 2013-07-02 |
update returns_next_due_date 2013-07-06 => 2014-07-06 |
| 2013-06-27 |
update statutory_documents 08/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-21 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-08 => 2012-06-08 |
| 2013-06-21 |
update returns_next_due_date 2012-07-06 => 2013-07-06 |
| 2013-03-26 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-06-15 |
update statutory_documents 08/06/12 FULL LIST |
| 2012-03-09 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-07-28 |
update statutory_documents 08/06/11 FULL LIST |
| 2010-06-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |