| Date | Description |
|---|
| 2023-05-23 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/03/2023:LIQ. CASE NO.1 |
| 2022-05-10 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/03/2022:LIQ. CASE NO.1 |
| 2021-04-07 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/03/2021:LIQ. CASE NO.1 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-14 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/03/2020:LIQ. CASE NO.1 |
| 2019-05-07 |
delete address LYNDHURST 1 CRANMER ST NOTTINGHAM NOTTINGHAMSHIRE NG10 1NJ |
| 2019-05-07 |
insert address 3RD FLOOR WESTFIELD HOUSE 60 CHARTER ROW SHEFFIELD S1 3FZ |
| 2019-05-07 |
update company_status Active => Liquidation |
| 2019-05-07 |
update registered_address |
| 2019-04-13 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2019-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2019 FROM
LYNDHURST 1 CRANMER ST
NOTTINGHAM
NOTTINGHAMSHIRE
NG10 1NJ |
| 2019-04-07 |
update accounts_last_madeup_date 2018-04-30 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-06 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2019-04-06 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2019-03-05 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update account_ref_day 30 => 31 |
| 2019-01-07 |
update account_ref_month 4 => 12 |
| 2019-01-07 |
update accounts_next_due_date 2020-01-31 => 2019-09-30 |
| 2018-12-22 |
update statutory_documents CURRSHO FROM 30/04/2019 TO 31/12/2018 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-04-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-09-12 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 2018-04-07 |
update account_ref_day 31 => 30 |
| 2018-04-07 |
update account_ref_month 3 => 4 |
| 2018-04-07 |
update accounts_next_due_date 2018-12-31 => 2019-01-31 |
| 2018-03-28 |
update statutory_documents CURREXT FROM 31/03/2018 TO 30/04/2018 |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-25 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-30 => 2016-03-30 |
| 2016-05-13 |
update returns_next_due_date 2016-04-27 => 2017-04-27 |
| 2016-04-18 |
update statutory_documents 30/03/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-28 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-30 => 2015-03-30 |
| 2015-05-07 |
update returns_next_due_date 2015-04-27 => 2016-04-27 |
| 2015-04-30 |
update statutory_documents 30/03/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-09 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address LYNDHURST 1 CRANMER ST NOTTINGHAM NOTTINGHAMSHIRE UNITED KINGDOM NG10 1NJ |
| 2014-05-07 |
insert address LYNDHURST 1 CRANMER ST NOTTINGHAM NOTTINGHAMSHIRE NG10 1NJ |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-30 => 2014-03-30 |
| 2014-05-07 |
update returns_next_due_date 2014-04-27 => 2015-04-27 |
| 2014-04-28 |
update statutory_documents 30/03/14 FULL LIST |
| 2013-09-06 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-30 => 2014-12-31 |
| 2013-08-13 |
update statutory_documents ADOPT ARTICLES 01/07/2013 |
| 2013-08-12 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
insert sic_code 46720 - Wholesale of metals and metal ores |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-03-30 |
| 2013-06-25 |
update returns_next_due_date 2013-04-27 => 2014-04-27 |
| 2013-04-25 |
update statutory_documents 30/03/13 FULL LIST |
| 2012-04-25 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL PETER JAMES |
| 2012-04-25 |
update statutory_documents SECRETARY APPOINTED JANE JAMES |
| 2012-04-25 |
update statutory_documents 30/03/12 STATEMENT OF CAPITAL GBP 100 |
| 2012-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 2012-03-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |