| Date | Description |
|---|
| 2024-04-07 |
delete address SUITE 1 THIRD FLOOR 18 MARKET PLACE ROMSEY HAMPSHIRE SO51 8NA |
| 2024-04-07 |
insert address GRIFFINS TAVISTOCK HOUSE NORTH TAVISTOCK SQUARE LONDON WC1H 9HR |
| 2024-04-07 |
update registered_address |
| 2023-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2023 FROM
SUITE 1 THIRD FLOOR 18 MARKET PLACE
ROMSEY
HAMPSHIRE
SO51 8NA |
| 2020-04-28 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/02/2020:LIQ. CASE NO.1 |
| 2019-12-07 |
delete address C/O KEWANS LIMITED 26 TARVER CLOSE ROMSEY HAMPSHIRE SO51 0BH |
| 2019-12-07 |
insert address SUITE 1 THIRD FLOOR 18 MARKET PLACE ROMSEY HAMPSHIRE SO51 8NA |
| 2019-12-07 |
update registered_address |
| 2019-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2019 FROM
C/O KEWANS LIMITED 26 TARVER CLOSE
ROMSEY
HAMPSHIRE
SO51 0BH |
| 2019-04-07 |
delete address 1C HOLDERS BARN CLARENDON CLOSE PETERSFIELD ENGLAND GU32 3FR |
| 2019-04-07 |
insert address C/O KEWANS LIMITED 26 TARVER CLOSE ROMSEY HAMPSHIRE SO51 0BH |
| 2019-04-07 |
update company_status Active => Liquidation |
| 2019-04-07 |
update registered_address |
| 2019-03-12 |
update statutory_documents FIRST GAZETTE |
| 2019-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2019 FROM
1C HOLDERS BARN CLARENDON CLOSE
PETERSFIELD
GU32 3FR
ENGLAND |
| 2019-03-07 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2019-03-07 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2019-03-07 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2019-02-07 |
delete address 5 KILN ACRE WICKHAM ROAD FAREHAM HAMPSHIRE PO16 7JS |
| 2019-02-07 |
insert address 1C HOLDERS BARN CLARENDON CLOSE PETERSFIELD ENGLAND GU32 3FR |
| 2019-02-07 |
update registered_address |
| 2019-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2019 FROM
5 KILN ACRE WICKHAM ROAD
FAREHAM
HAMPSHIRE
PO16 7JS |
| 2018-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 2018-03-07 |
delete address F4 FAREHAM HEIGHTS STANDARD WAY FAREHAM HAMPSHIRE PO16 8XT |
| 2018-03-07 |
insert address 5 KILN ACRE WICKHAM ROAD FAREHAM HAMPSHIRE PO16 7JS |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-03-07 |
update num_mort_outstanding 1 => 0 |
| 2018-03-07 |
update num_mort_satisfied 0 => 1 |
| 2018-03-07 |
update registered_address |
| 2018-02-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-01-08 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2018-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2018 FROM
F4 FAREHAM HEIGHTS STANDARD WAY
FAREHAM
HAMPSHIRE
PO16 8XT |
| 2017-12-07 |
delete address 44 FIRST AVENUE SOUTHBOURNE EMSWORTH ENGLAND PO10 8HN |
| 2017-12-07 |
insert address F4 FAREHAM HEIGHTS STANDARD WAY FAREHAM HAMPSHIRE PO16 8XT |
| 2017-12-07 |
update registered_address |
| 2017-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2017 FROM
44 FIRST AVENUE
SOUTHBOURNE
EMSWORTH
PO10 8HN
ENGLAND |
| 2017-11-07 |
delete address RETREAT HOUSE 4A1 WATER LANE TOTTON SOUTHAMPTON SO40 3DP |
| 2017-11-07 |
insert address 44 FIRST AVENUE SOUTHBOURNE EMSWORTH ENGLAND PO10 8HN |
| 2017-11-07 |
update registered_address |
| 2017-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2017 FROM
RETREAT HOUSE 4A1 WATER LANE
TOTTON
SOUTHAMPTON
SO40 3DP |
| 2017-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-28 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-01 => 2015-09-01 |
| 2015-10-07 |
update returns_next_due_date 2015-09-29 => 2016-09-29 |
| 2015-09-30 |
update statutory_documents 01/09/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address RETREAT HOUSE 4A1 WATER LANE TOTTON SOUTHAMPTON UNITED KINGDOM SO40 3DP |
| 2014-10-07 |
insert address RETREAT HOUSE 4A1 WATER LANE TOTTON SOUTHAMPTON SO40 3DP |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-01 => 2014-09-01 |
| 2014-10-07 |
update returns_next_due_date 2014-09-29 => 2015-09-29 |
| 2014-09-04 |
update statutory_documents 01/09/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-01 => 2013-09-01 |
| 2013-10-07 |
update returns_next_due_date 2013-09-29 => 2014-09-29 |
| 2013-09-05 |
update statutory_documents 01/09/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-01 => 2012-09-01 |
| 2013-06-22 |
update returns_next_due_date 2012-09-29 => 2013-09-29 |
| 2013-06-21 |
update num_mort_charges 0 => 1 |
| 2013-06-21 |
update num_mort_outstanding 0 => 1 |
| 2012-12-31 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-09-04 |
update statutory_documents 01/09/12 FULL LIST |
| 2012-06-27 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 2012-06-20 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 2012-06-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-12-31 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-09-07 |
update statutory_documents 01/09/11 FULL LIST |
| 2011-02-17 |
update statutory_documents CURRSHO FROM 30/09/2011 TO 31/03/2011 |
| 2010-12-16 |
update statutory_documents APPOINT PERSON AS DIRECTOR |
| 2010-12-15 |
update statutory_documents COMPANY NAME CHANGED PLANTLINER LTD
CERTIFICATE ISSUED ON 15/12/10 |
| 2010-12-15 |
update statutory_documents 15/12/10 STATEMENT OF CAPITAL GBP 100 |
| 2010-09-16 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JAMES GRAY |
| 2010-09-16 |
update statutory_documents 13/09/10 STATEMENT OF CAPITAL GBP 100 |
| 2010-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2010 FROM
C/O THE VAULT 47 BURY NEW ROAD
PRESTWICH
MANCHESTER
M25 9JY
UNITED KINGDOM |
| 2010-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOMTOV ELIEZER JACOBS |
| 2010-09-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |