Date | Description |
2023-11-02 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/10/2023:LIQ. CASE NO.1 |
2022-11-01 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/10/2022:LIQ. CASE NO.1 |
2021-10-25 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/10/2021:LIQ. CASE NO.1 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2020-12-08 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
2020-12-08 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
2020-12-08 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
2020-12-08 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
2020-12-08 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
2020-12-07 |
delete address 78 CHORLEY NEW ROAD BOLTON BL1 4BY |
2020-12-07 |
insert address JONES LOWNDES DWYER LLP 4 THE STABLES WILMSLOW ROAD DIDSBURY MANCHESTER ENGLAND M20 5PG |
2020-12-07 |
update company_status Active => Liquidation |
2020-12-07 |
update reg_address_care_of BARLOW ANDREWS => null |
2020-12-07 |
update registered_address |
2020-11-05 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
2020-11-05 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
2020-11-05 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
2020-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2020 FROM
C/O BARLOW ANDREWS
78 CHORLEY NEW ROAD
BOLTON
BL1 4BY |
2020-08-09 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-08-09 |
update accounts_next_due_date 2020-07-31 => 2021-04-30 |
2020-07-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
2020-07-07 |
update accounts_next_due_date 2020-07-30 => 2020-07-31 |
2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
2020-04-07 |
delete sic_code 64999 - Financial intermediation not elsewhere classified |
2020-04-07 |
insert sic_code 55100 - Hotels and similar accommodation |
2020-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES |
2019-10-07 |
delete sic_code 55100 - Hotels and similar accommodation |
2019-10-07 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
2019-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES |
2019-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
2019-03-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-03-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
2019-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTIAN PASSMORE / 01/01/2019 |
2018-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-06-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-06-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-05-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
2017-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/17, NO UPDATES |
2017-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PASSMORE |
2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2017-04-27 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
2016-08-07 |
update returns_last_madeup_date 2015-05-21 => 2016-05-21 |
2016-08-07 |
update returns_next_due_date 2016-06-18 => 2017-06-18 |
2016-07-18 |
update statutory_documents 21/05/16 FULL LIST |
2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-04-26 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2015-06-08 |
delete address 602 138 CHAPEL STREET SALFORD M3 6DE |
2015-06-08 |
insert address 78 CHORLEY NEW ROAD BOLTON BL1 4BY |
2015-06-08 |
update reg_address_care_of null => BARLOW ANDREWS |
2015-06-08 |
update registered_address |
2015-06-08 |
update returns_last_madeup_date 2014-05-21 => 2015-05-21 |
2015-06-08 |
update returns_next_due_date 2015-06-18 => 2016-06-18 |
2015-05-21 |
update statutory_documents 21/05/15 FULL LIST |
2015-05-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN CHRISTIAN PASSMORE / 21/05/2015 |
2015-05-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN CHRISTIAN PASSMORE / 21/05/2015 |
2015-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2015 FROM
602 138 CHAPEL STREET
SALFORD
M3 6DE |
2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2015-04-13 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
2014-08-14 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/13 |
2014-07-07 |
delete address 602 138 CHAPEL STREET SALFORD ENGLAND M3 6DE |
2014-07-07 |
insert address 602 138 CHAPEL STREET SALFORD M3 6DE |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date 2013-05-21 => 2014-05-21 |
2014-07-07 |
update returns_next_due_date 2014-06-18 => 2015-06-18 |
2014-06-18 |
update statutory_documents 21/05/14 FULL LIST |
2014-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2014-04-07 |
update accounts_last_madeup_date null => 2013-07-31 |
2014-04-07 |
update accounts_next_due_date 2014-02-21 => 2015-04-30 |
2014-03-21 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
2013-09-06 |
delete address 602 FRESH 128 CHAPEL STREET SALFORD LANCS M3 6DN |
2013-09-06 |
insert address 602 138 CHAPEL STREET SALFORD ENGLAND M3 6DE |
2013-09-06 |
update account_ref_month 5 => 7 |
2013-09-06 |
update registered_address |
2013-08-19 |
update statutory_documents PREVEXT FROM 31/05/2013 TO 31/07/2013 |
2013-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2013 FROM
602 FRESH 128 CHAPEL STREET
SALFORD
LANCS
M3 6DN |
2013-07-01 |
insert sic_code 55100 - Hotels and similar accommodation |
2013-07-01 |
update returns_last_madeup_date null => 2013-05-21 |
2013-07-01 |
update returns_next_due_date 2013-06-18 => 2014-06-18 |
2013-06-22 |
delete address 138 CHAPEL ST SALFORD ENGLAND M3 6DE |
2013-06-22 |
insert address 602 FRESH 128 CHAPEL STREET SALFORD LANCS M3 6DN |
2013-06-22 |
update registered_address |
2013-06-21 |
update statutory_documents 21/05/13 FULL LIST |
2013-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN PASSMORE / 12/05/2013 |
2013-06-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN PASSMORE / 12/05/2013 |
2012-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2012 FROM
138 FRESH
138 CHAPEL ST
SALFORD
M3 6DE |
2012-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2012 FROM
138 CHAPEL ST
SALFORD
M3 6DE
ENGLAND |
2012-05-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |