| Date | Description |
|---|
| 2021-09-27 |
update statutory_documents DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 28/07/2027: DEFER TO 28/07/2027 |
| 2021-09-27 |
update statutory_documents NOTICE OF COMPLETION OF WINDING UP |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2018-12-07 |
update company_status Active - Proposal to Strike off => Liquidation |
| 2018-11-20 |
update statutory_documents ORDER OF COURT TO WIND UP |
| 2018-11-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-10-30 |
update statutory_documents FIRST GAZETTE |
| 2018-04-07 |
delete address BANK CHAMBERS 156 MAIN ROAD, BIGGIN HILL, KENT, TN16 3BA |
| 2018-04-07 |
insert address FIRST FLOOR OFFICE WESTERHAM GARAGE 190 LONDON ROAD WESTERHAM KENT ENGLAND TN16 2DJ |
| 2018-04-07 |
update registered_address |
| 2018-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2018 FROM
190 FIRST FLOOR OFFICE, WESTERHAM GARAGE
LONDON ROAD
WESTERHAM
KENT
TN16 2DJ
ENGLAND |
| 2018-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2018 FROM
BANK CHAMBERS 156 MAIN ROAD,
BIGGIN HILL,
KENT,
TN16 3BA |
| 2017-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-08 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-11-08 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-10-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 2016-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-31 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2014-11-16 => 2015-11-16 |
| 2016-05-13 |
update returns_next_due_date 2015-12-14 => 2016-12-14 |
| 2016-04-15 |
update statutory_documents 16/11/15 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2016-02-11 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2016-02-11 |
update company_status Active - Proposal to Strike off => Active |
| 2016-01-27 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2016-01-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-12-08 |
update company_status Active => Active - Proposal to Strike off |
| 2015-12-01 |
update statutory_documents FIRST GAZETTE |
| 2015-03-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2015-03-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2015-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-03-07 |
update returns_last_madeup_date 2013-11-16 => 2014-11-16 |
| 2015-03-07 |
update returns_next_due_date 2014-12-14 => 2015-12-14 |
| 2015-02-17 |
update statutory_documents 16/11/14 FULL LIST |
| 2015-02-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-02-13 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2015-02-04 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2014-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-12-02 |
update statutory_documents FIRST GAZETTE |
| 2013-12-07 |
delete address BANK CHAMBERS 156 MAIN ROAD, BIGGIN HILL, KENT, UNITED KINGDOM TN16 3BA |
| 2013-12-07 |
insert address BANK CHAMBERS 156 MAIN ROAD, BIGGIN HILL, KENT, TN16 3BA |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-16 => 2013-11-16 |
| 2013-12-07 |
update returns_next_due_date 2013-12-14 => 2014-12-14 |
| 2013-11-28 |
update statutory_documents 16/11/13 FULL LIST |
| 2013-08-01 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update accounts_last_madeup_date null => 2012-11-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-08-22 => 2014-08-31 |
| 2013-07-15 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-11-16 |
| 2013-06-23 |
update returns_next_due_date 2012-12-20 => 2013-12-14 |
| 2012-11-16 |
update statutory_documents 16/11/12 FULL LIST |
| 2012-01-16 |
update statutory_documents DIRECTOR APPOINTED SHYRO LEWIS |
| 2011-11-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |
| 2011-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELA SHAH |