| Date | Description |
|---|
| 2023-02-08 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/12/2022:LIQ. CASE NO.1 |
| 2022-02-08 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/12/2021:LIQ. CASE NO.1 |
| 2022-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREG KLEIN |
| 2022-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAI-KEI CHEUNG |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-08 |
delete address THE PAVILION GRANGE DRIVE HEDGE END SOUTHAMPTON SO30 2AF |
| 2021-02-08 |
insert address 2ND FLOOR 110 CANNON STREET LONDON EC4N 6EU |
| 2021-02-08 |
update company_status Active => Liquidation |
| 2021-02-08 |
update reg_address_care_of TRETHOWANS LLP => null |
| 2021-02-08 |
update registered_address |
| 2021-01-25 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2020-12-31 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2020-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2020 FROM
C/O TRETHOWANS LLP
THE PAVILION GRANGE DRIVE
HEDGE END
SOUTHAMPTON
SO30 2AF |
| 2020-12-22 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAIN FERNANDO-SANTANA |
| 2020-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-02-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-29 |
update statutory_documents 01/07/18 STATEMENT OF CAPITAL GBP 8193.812 |
| 2018-10-29 |
update statutory_documents 18/04/18 STATEMENT OF CAPITAL GBP 8070.305 |
| 2018-10-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-13 |
update statutory_documents DIRECTOR APPOINTED MR TAI-KEI CHEUNG |
| 2018-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD AMINAEE CHATROODI |
| 2018-04-12 |
update statutory_documents DIRECTOR APPOINTED MR TAI-KEI CHEUNG |
| 2018-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAI-KEI CHEUNG |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2018-02-19 |
update statutory_documents 12/01/18 STATEMENT OF CAPITAL GBP 7835.02 |
| 2018-01-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES |
| 2017-02-02 |
update statutory_documents 30/01/17 STATEMENT OF CAPITAL GBP 7257.333 |
| 2017-02-02 |
update statutory_documents 30/01/17 STATEMENT OF CAPITAL GBP 7290.667 |
| 2016-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 2016-11-08 |
update statutory_documents 02/11/16 STATEMENT OF CAPITAL GBP 7231.999 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-26 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-29 |
update statutory_documents 22/12/15 STATEMENT OF CAPITAL GBP 6865.999 |
| 2016-01-29 |
update statutory_documents 30/10/15 TREASURY CAPITAL GBP 14 |
| 2016-01-26 |
update statutory_documents SECOND FILING WITH MUD 06/12/15 FOR FORM AR01 |
| 2016-01-13 |
update statutory_documents ADOPT ARTICLES 22/12/2015 |
| 2016-01-08 |
delete address THE PAVILION GRANGE DRIVE HEDGE END SOUTHAMPTON ENGLAND SO30 2AF |
| 2016-01-08 |
insert address THE PAVILION GRANGE DRIVE HEDGE END SOUTHAMPTON SO30 2AF |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-06 => 2015-12-06 |
| 2016-01-08 |
update returns_next_due_date 2016-01-03 => 2017-01-03 |
| 2015-12-23 |
update statutory_documents 06/12/15 FULL LIST |
| 2015-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GREG KLEIN / 05/11/2015 |
| 2015-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD KAZEM AMINAEE CHATROODI / 05/11/2015 |
| 2015-12-21 |
update statutory_documents 30/10/15 STATEMENT OF CAPITAL GBP 6767.999 |
| 2015-12-09 |
delete address 1 PARK ROW LEEDS UNITED KINGDOM LS1 5AB |
| 2015-12-09 |
insert address THE PAVILION GRANGE DRIVE HEDGE END SOUTHAMPTON ENGLAND SO30 2AF |
| 2015-12-09 |
update reg_address_care_of null => TRETHOWANS LLP |
| 2015-12-09 |
update registered_address |
| 2015-11-09 |
delete address 5 OLD BAILEY LONDON EC4M 7BA |
| 2015-11-09 |
insert address 1 PARK ROW LEEDS UNITED KINGDOM LS1 5AB |
| 2015-11-09 |
update reg_address_care_of MCGRIGORS LLP => null |
| 2015-11-09 |
update registered_address |
| 2015-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2015 FROM
1 PARK ROW
LEEDS
LS1 5AB
UNITED KINGDOM |
| 2015-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2015 FROM
C/O MCGRIGORS LLP
5 OLD BAILEY
LONDON
EC4M 7BA |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-21 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2015-05-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
24/04/15 TREASURY CAPITAL GBP 300 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-06 => 2014-12-06 |
| 2015-02-07 |
update returns_next_due_date 2015-01-03 => 2016-01-03 |
| 2015-01-22 |
update statutory_documents 06/12/14 FULL LIST |
| 2014-10-28 |
update statutory_documents 01/10/14 STATEMENT OF CAPITAL GBP 6532.999 |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-19 |
update statutory_documents 04/07/14 STATEMENT OF CAPITAL GBP 6449.333 |
| 2014-08-15 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-06 => 2013-12-06 |
| 2014-02-07 |
update returns_next_due_date 2014-01-03 => 2015-01-03 |
| 2014-02-05 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2014-01-24 |
update statutory_documents 06/12/13 FULL LIST |
| 2014-01-23 |
update statutory_documents 20/01/14 STATEMENT OF CAPITAL GBP 6200.333 |
| 2013-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-06 => 2014-09-30 |
| 2013-10-04 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-07-22 |
update statutory_documents 16/07/2013 |
| 2013-07-18 |
update statutory_documents SOLVENCY STATEMENT DATED 16/07/13 |
| 2013-07-18 |
update statutory_documents REDUCE ISSUED CAPITAL 16/07/2013 |
| 2013-07-18 |
update statutory_documents 18/07/13 STATEMENT OF CAPITAL GBP 5783.333 |
| 2013-07-18 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2013-07-15 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2013-07-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-07-15 |
update statutory_documents 15/07/13 STATEMENT OF CAPITAL GBP 10250 |
| 2013-07-12 |
update statutory_documents ADOPT ARTICLES 08/05/2013 |
| 2013-07-05 |
update statutory_documents 06/06/13 STATEMENT OF CAPITAL GBP 10333.333 |
| 2013-06-25 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2013-06-25 |
update returns_last_madeup_date null => 2012-12-06 |
| 2013-06-25 |
update returns_next_due_date 2013-01-03 => 2014-01-03 |
| 2013-06-07 |
update statutory_documents DIRECTOR APPOINTED ALAIN FERNANDO-SANTANA |
| 2013-04-17 |
update statutory_documents SECOND FILING WITH MUD 06/12/12 FOR FORM AR01 |
| 2013-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIPE TARTAVULL |
| 2013-03-27 |
update statutory_documents 06/12/12 FULL LIST |
| 2012-09-07 |
update statutory_documents ADOPT ARTICLES 26/07/2012 |
| 2012-05-25 |
update statutory_documents ADOPT ARTICLES 01/05/2012 |
| 2012-05-15 |
update statutory_documents 01/05/12 STATEMENT OF CAPITAL GBP 999.999 |
| 2012-05-04 |
update statutory_documents DIRECTOR APPOINTED GREG KLEIN |
| 2012-05-04 |
update statutory_documents DIRECTOR APPOINTED MOHAMMAD KAZEM AMINAEE CHATROODI |
| 2012-05-04 |
update statutory_documents DIRECTOR APPOINTED PHILLIPE TARTAVULL |
| 2012-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MCEWING |
| 2012-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER CONNON |
| 2012-05-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED |
| 2012-05-01 |
update statutory_documents COMPANY NAME CHANGED CONTINENTAL SHELF 554 LIMITED
CERTIFICATE ISSUED ON 01/05/12 |
| 2012-05-01 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-12-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |