| Date | Description |
|---|
| 2024-07-04 |
update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 2024-04-07 |
delete address HIGH HOLBORN HOUSE 52-54 HIGH HOLBORN LONDON WC1V 6RL |
| 2024-04-07 |
insert address 20 ST. ANDREW STREET LONDON EC4A 3AG |
| 2024-04-07 |
update registered_address |
| 2024-04-04 |
update statutory_documents NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 |
| 2023-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2023 FROM
HIGH HOLBORN HOUSE 52-54 HIGH HOLBORN
LONDON
WC1V 6RL |
| 2023-04-25 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/03/2023:LIQ. CASE NO.2 |
| 2022-05-11 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/03/2022:LIQ. CASE NO.2 |
| 2021-05-12 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/03/2021:LIQ. CASE NO.2 |
| 2020-05-15 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/03/2020:LIQ. CASE NO.2 |
| 2019-04-07 |
update company_status In Administration => Liquidation |
| 2019-04-03 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2019-03-11 |
update statutory_documents NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009009,00008806 |
| 2018-10-31 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2018-06-27 |
update statutory_documents NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2018-05-30 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2018-05-09 |
delete address CLEMENCE HOAR CUMMINGS LLP RIVERSIDE HOUSE 1-5 COMO STREET ROMFORD RM7 7DN |
| 2018-05-09 |
insert address HIGH HOLBORN HOUSE 52-54 HIGH HOLBORN LONDON WC1V 6RL |
| 2018-05-09 |
update company_status Active => In Administration |
| 2018-05-09 |
update registered_address |
| 2018-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2018 FROM
CLEMENCE HOAR CUMMINGS LLP RIVERSIDE HOUSE
1-5 COMO STREET
ROMFORD
RM7 7DN |
| 2018-04-17 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009009,00008806 |
| 2017-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES |
| 2017-07-07 |
delete address 1ST FLOOR 15 COMMERCIAL ROAD PADDOCK WOOD TONBRIDGE KENT TN12 6EN |
| 2017-07-07 |
insert address CLEMENCE HOAR CUMMINGS LLP RIVERSIDE HOUSE 1-5 COMO STREET ROMFORD RM7 7DN |
| 2017-07-07 |
update registered_address |
| 2017-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 2017-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2017 FROM
1ST FLOOR 15
COMMERCIAL ROAD PADDOCK WOOD
TONBRIDGE
KENT
TN12 6EN |
| 2017-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2017-01-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-12-09 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-03-11 |
update returns_last_madeup_date 2015-02-18 => 2016-02-18 |
| 2016-03-11 |
update returns_next_due_date 2016-03-17 => 2017-03-18 |
| 2016-02-29 |
update statutory_documents 18/02/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-27 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLD KWAMENA MBIA DANIELS / 01/03/2015 |
| 2015-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER ANN PETTMAN / 01/03/2015 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-18 => 2015-02-18 |
| 2015-03-07 |
update returns_next_due_date 2015-03-18 => 2016-03-17 |
| 2015-02-23 |
update statutory_documents 18/02/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-27 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-10-24 |
update statutory_documents DIRECTOR APPOINTED MRS HEATHER ANN PETTMAN |
| 2014-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART PETTMAN |
| 2014-03-07 |
delete address 1ST FLOOR 15 COMMERCIAL ROAD PADDOCK WOOD TONBRIDGE KENT UNITED KINGDOM TN12 6EN |
| 2014-03-07 |
insert address 1ST FLOOR 15 COMMERCIAL ROAD PADDOCK WOOD TONBRIDGE KENT TN12 6EN |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-18 => 2014-02-18 |
| 2014-03-07 |
update returns_next_due_date 2014-03-18 => 2015-03-18 |
| 2014-02-26 |
update statutory_documents 18/02/14 FULL LIST |
| 2013-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW REASON |
| 2013-09-06 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-09-06 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-08-13 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-18 => 2013-02-18 |
| 2013-06-25 |
update returns_next_due_date 2013-03-18 => 2014-03-18 |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-23 |
update accounts_last_madeup_date null => 2012-02-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-18 => 2013-11-30 |
| 2013-03-11 |
update statutory_documents 18/02/13 FULL LIST |
| 2012-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 2012-03-08 |
update statutory_documents DIRECTOR APPOINTED MR STUART SHELDON PETTMAN |
| 2012-03-08 |
update statutory_documents 18/02/12 FULL LIST |
| 2012-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TONY ANDREWS |
| 2012-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2012 FROM
CROWN HOUSE HOME GARDENS
DARTFORD
KENT
DA1 1DZ
UNITED KINGDOM |
| 2011-11-02 |
update statutory_documents DIRECTOR APPOINTED MR HAROLD KWAMENA MBIA DANIELS |
| 2011-11-01 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW BARNABY REASON |
| 2011-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART PETTMAN |
| 2011-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART SHELDON PETTMAN / 18/05/2011 |
| 2011-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TONY ANDREWS / 18/05/2011 |
| 2011-02-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |