Date | Description |
2024-02-19 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/12/2023:LIQ. CASE NO.1 |
2023-02-27 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/12/2022:LIQ. CASE NO.1 |
2022-02-07 |
delete address 48 BROUGHTON STREET MANCHESTER M8 8NN |
2022-02-07 |
insert address THE TOWN HALL BURNLEY ROAD PADIHAM BURNLEY LANCASHIRE BB12 8BS |
2022-02-07 |
update company_status Active => Liquidation |
2022-02-07 |
update registered_address |
2022-01-06 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
2022-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2022 FROM
48 BROUGHTON STREET
MANCHESTER
M8 8NN |
2022-01-06 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
2022-01-06 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-03-30 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2021-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/21, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES |
2019-12-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHA RANI BANGA |
2019-12-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KANWAR PAUL BANGA |
2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-11-27 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES |
2019-02-25 |
update statutory_documents CESSATION OF NIKITA BANGA AS A PSC |
2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-11-14 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-07-20 |
update statutory_documents DIRECTOR APPOINTED MR KANWAR PAUL BANGA |
2018-07-20 |
update statutory_documents DIRECTOR APPOINTED MRS ASHA RANI BANGA |
2018-07-20 |
update statutory_documents 19/07/18 STATEMENT OF CAPITAL GBP 2 |
2018-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIKITA BANGA |
2018-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-07-07 |
update num_mort_outstanding 1 => 0 |
2017-07-07 |
update num_mort_satisfied 0 => 1 |
2017-06-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2017-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/17, WITH 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 |
2016-12-23 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-03-08 |
update returns_last_madeup_date 2015-02-24 => 2016-02-24 |
2016-03-08 |
update returns_next_due_date 2016-03-23 => 2017-03-24 |
2016-02-26 |
update statutory_documents 24/02/16 FULL LIST |
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 |
2015-12-04 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-03-07 |
delete address 48 BROUGHTON STREET MANCHESTER ENGLAND M8 8NN |
2015-03-07 |
insert address 48 BROUGHTON STREET MANCHESTER M8 8NN |
2015-03-07 |
update registered_address |
2015-03-07 |
update returns_last_madeup_date 2014-02-24 => 2015-02-24 |
2015-03-07 |
update returns_next_due_date 2015-03-24 => 2016-03-23 |
2015-02-24 |
update statutory_documents 24/02/15 FULL LIST |
2015-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS NIKITA BANGA / 01/02/2015 |
2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-11-06 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAVEEN BANGA |
2014-03-07 |
delete address 47 DALE STREET MANCHESTER UNITED KINGDOM M1 2HF |
2014-03-07 |
insert address 48 BROUGHTON STREET MANCHESTER ENGLAND M8 8NN |
2014-03-07 |
update registered_address |
2014-03-07 |
update returns_last_madeup_date 2013-02-24 => 2014-02-24 |
2014-03-07 |
update returns_next_due_date 2014-03-24 => 2015-03-24 |
2014-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2014 FROM
47 DALE STREET
MANCHESTER
M1 2HF |
2014-02-26 |
update statutory_documents 24/02/14 FULL LIST |
2014-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIKITA BANGA |
2013-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2013-12-07 |
update accounts_last_madeup_date null => 2013-03-31 |
2013-12-07 |
update accounts_next_due_date 2013-11-24 => 2014-12-31 |
2013-11-22 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-11-07 |
update account_ref_day 29 => 31 |
2013-11-07 |
update account_ref_month 2 => 3 |
2013-10-31 |
update statutory_documents PREVEXT FROM 28/02/2013 TO 31/03/2013 |
2013-06-25 |
insert sic_code 46420 - Wholesale of clothing and footwear |
2013-06-25 |
update returns_last_madeup_date null => 2013-02-24 |
2013-06-25 |
update returns_next_due_date 2013-03-24 => 2014-03-24 |
2013-06-22 |
update num_mort_charges 0 => 1 |
2013-06-22 |
update num_mort_outstanding 0 => 1 |
2013-02-26 |
update statutory_documents 24/02/13 FULL LIST |
2012-08-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
2012-08-16 |
update statutory_documents ALTER ARTICLES 17/07/2012 |
2012-08-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2012-07-30 |
update statutory_documents DIRECTOR APPOINTED MISS NIKITA BANGA |
2012-07-25 |
update statutory_documents DIRECTOR APPOINTED MISS NIKITA BANGA |
2012-02-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |