| Date | Description |
|---|
| 2022-07-22 |
update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 02/07/2022:LIQ. CASE NO.2 |
| 2021-10-07 |
delete address CVR GLOBAL LLP 20 FURNIVAL STREET LONDON EC4A 1JQ |
| 2021-10-07 |
insert address 31ST FLOOR 40 BANK STREET LONDON E14 5NR |
| 2021-10-07 |
update registered_address |
| 2021-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2021 FROM
CVR GLOBAL LLP 20 FURNIVAL STREET
LONDON
EC4A 1JQ |
| 2021-08-11 |
update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 02/07/2021:LIQ. CASE NO.2 |
| 2020-09-22 |
update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 02/07/2020:LIQ. CASE NO.2 |
| 2020-08-04 |
update statutory_documents NOTICE OF ORDER FOR REMOVAL OF LIQUIDATOR BY COURT IN A WINDING UP BY THE COURT:LIQ. CASE NO.2 |
| 2019-08-07 |
delete address 55 BAKER STREET LONDON W1U 7EU |
| 2019-08-07 |
insert address CVR GLOBAL LLP 20 FURNIVAL STREET LONDON EC4A 1JQ |
| 2019-08-07 |
update registered_address |
| 2019-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2019 FROM
55 BAKER STREET
LONDON
W1U 7EU |
| 2019-07-23 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.2:IP NO.00009245,00014450 |
| 2018-10-17 |
update statutory_documents ORDER OF COURT TO WIND UP |
| 2018-10-15 |
update statutory_documents ORDER OF COURT - RESTORE AND WIND UP |
| 2018-04-10 |
update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 2018-03-07 |
update company_status In Administration => In Administration/Administrative Receiver |
| 2018-01-11 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2018-01-10 |
update statutory_documents NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 2017-08-15 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2017-07-18 |
update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 2017-02-14 |
update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/01/2017 |
| 2016-09-07 |
update num_mort_outstanding 3 => 0 |
| 2016-09-07 |
update num_mort_satisfied 1 => 4 |
| 2016-08-15 |
update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/07/2016 |
| 2016-07-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-07-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-07-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2016-07-07 |
update num_mort_outstanding 4 => 3 |
| 2016-07-07 |
update num_mort_satisfied 0 => 1 |
| 2016-06-29 |
update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 2016-06-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2016-02-15 |
update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/01/2016 |
| 2015-09-11 |
update statutory_documents NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 2015-08-25 |
update statutory_documents STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 2015-08-10 |
delete address ST MARYS LODGE ST. MARYS STREET ELY CAMBRIDGESHIRE CB7 4EY |
| 2015-08-10 |
insert address 55 BAKER STREET LONDON W1U 7EU |
| 2015-08-10 |
update company_status Active => In Administration |
| 2015-08-10 |
update registered_address |
| 2015-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TOULSON-BURKE |
| 2015-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2015 FROM
ST MARYS LODGE ST. MARYS STREET
ELY
CAMBRIDGESHIRE
CB7 4EY |
| 2015-07-17 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-02 => 2014-12-02 |
| 2015-02-07 |
update returns_next_due_date 2014-12-30 => 2015-12-30 |
| 2015-01-14 |
update statutory_documents 02/12/14 FULL LIST |
| 2015-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN CROSS |
| 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 |
| 2014-12-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address ST MARYS LODGE ST. MARYS STREET ELY CAMBRIDGESHIRE UNITED KINGDOM CB7 4EY |
| 2014-02-07 |
insert address ST MARYS LODGE ST. MARYS STREET ELY CAMBRIDGESHIRE CB7 4EY |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-02 => 2013-12-02 |
| 2014-02-07 |
update returns_next_due_date 2013-12-30 => 2014-12-30 |
| 2014-01-14 |
update statutory_documents 02/12/13 FULL LIST |
| 2013-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-02 => 2014-12-31 |
| 2013-09-02 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
insert sic_code 55100 - Hotels and similar accommodation |
| 2013-06-24 |
update returns_last_madeup_date null => 2012-12-02 |
| 2013-06-24 |
update returns_next_due_date 2012-12-30 => 2013-12-30 |
| 2013-06-24 |
update account_ref_month 12 => 3 |
| 2013-06-23 |
update num_mort_charges 3 => 4 |
| 2013-06-23 |
update num_mort_outstanding 3 => 4 |
| 2013-06-21 |
update num_mort_charges 0 => 3 |
| 2013-06-21 |
update num_mort_outstanding 0 => 3 |
| 2013-01-28 |
update statutory_documents CURREXT FROM 31/12/2012 TO 31/03/2013 |
| 2012-12-24 |
update statutory_documents 02/12/12 FULL LIST |
| 2012-11-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2012-06-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-06-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-06-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2012 FROM
C/O THE DIRECTORS
36A FOREHILL
ELY
CAMBRIDGESHIRE
CB7 4AF
UNITED KINGDOM |
| 2012-05-07 |
update statutory_documents DIRECTOR APPOINTED MR IAN CROSS |
| 2012-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TOULSON-BURKE / 07/05/2012 |
| 2012-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BAKER / 07/05/2012 |
| 2011-12-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |