| Date | Description |
|---|
| 2023-08-11 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/09/2021:LIQ. CASE NO.1 |
| 2022-11-25 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/09/2022:LIQ. CASE NO.1 |
| 2021-02-07 |
delete address NO1 PARKSIDE COURT GREENHOUGH ROAD LICHFIELD STAFFORDSHIRE UNITED KINGDOM WS13 7FE |
| 2021-02-07 |
insert address LEADING BUSINESS SERVICES LTD LAWRENCE HOUSE, 5 NORWICH NORFOLK NR2 1AD |
| 2021-02-07 |
update company_status Active => Liquidation |
| 2021-02-07 |
update registered_address |
| 2020-12-29 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 2020-12-15 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2020-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2020 FROM
NO1 PARKSIDE COURT GREENHOUGH ROAD
LICHFIELD
STAFFORDSHIRE
WS13 7FE
UNITED KINGDOM |
| 2020-12-15 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2020-12-15 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2020-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-12-18 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-06-20 |
delete address FINANCE HOUSE 6 PARKSIDE COURT GREENHOUGH ROAD LICHFIELD STAFFORDSHIRE UNITED KINGDOM WS13 7FE |
| 2019-06-20 |
insert address NO1 PARKSIDE COURT GREENHOUGH ROAD LICHFIELD STAFFORDSHIRE UNITED KINGDOM WS13 7FE |
| 2019-06-20 |
update registered_address |
| 2019-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES |
| 2019-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2019 FROM
FINANCE HOUSE 6 PARKSIDE COURT
GREENHOUGH ROAD
LICHFIELD
STAFFORDSHIRE
WS13 7FE
UNITED KINGDOM |
| 2019-04-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-03-07 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-12-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL FISHER / 15/12/2018 |
| 2018-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL FISHER / 15/12/2018 |
| 2018-12-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL FISHER / 15/12/2018 |
| 2018-12-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS PRISCILLA MARY BRADLEY-WATSON / 15/12/2018 |
| 2018-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES |
| 2018-05-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-10 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-19 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2018-04-04 |
update statutory_documents 01/08/16 STATEMENT OF CAPITAL GBP 2000 |
| 2017-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 2017-02-10 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN HAWLEY |
| 2017-02-10 |
update statutory_documents 25/01/17 STATEMENT OF CAPITAL GBP 2665 |
| 2017-02-09 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-02-09 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-01-25 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-11-03 |
update statutory_documents 01/08/16 STATEMENT OF CAPITAL GBP 2000.00 |
| 2016-10-27 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-08-07 |
delete address 6 PARKSIDE ROAD, GREENHOUGH ROAD FINANCE HOUSE LICHFIELD STAFFORDSHIRE WS13 7AU |
| 2016-08-07 |
insert address FINANCE HOUSE 6 PARKSIDE COURT GREENHOUGH ROAD LICHFIELD STAFFORDSHIRE UNITED KINGDOM WS13 7FE |
| 2016-08-07 |
update registered_address |
| 2016-08-07 |
update returns_last_madeup_date 2015-05-25 => 2016-05-25 |
| 2016-08-07 |
update returns_next_due_date 2016-06-22 => 2017-06-22 |
| 2016-07-11 |
update statutory_documents 25/05/16 FULL LIST |
| 2016-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2016 FROM
FINANCE HOUSE 6 PARKSIDE COURT
GREENHOUGH ROAD
LICHFIELD
STAFFORDSHIRE
WS13 7FE
UNITED KINGDOM |
| 2016-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2016 FROM
6 PARKSIDE ROAD, GREENHOUGH ROAD
FINANCE HOUSE
LICHFIELD
STAFFORDSHIRE
WS13 7AU |
| 2016-06-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-16 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update num_mort_charges 0 => 1 |
| 2016-03-12 |
update num_mort_outstanding 0 => 1 |
| 2016-02-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080841260001 |
| 2015-06-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-25 => 2015-05-25 |
| 2015-06-08 |
update returns_next_due_date 2015-06-22 => 2016-06-22 |
| 2015-05-26 |
update statutory_documents 25/05/15 NO CHANGES |
| 2015-05-01 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-22 => 2014-05-25 |
| 2014-07-07 |
update returns_next_due_date 2014-06-22 => 2015-06-22 |
| 2014-06-05 |
update statutory_documents 25/05/14 NO CHANGES |
| 2014-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update accounts_last_madeup_date null => 2013-07-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-25 => 2015-04-30 |
| 2014-02-21 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL FISHER / 30/11/2013 |
| 2013-11-07 |
delete address 6 PARKSIDE ROAD, GREENHOUGH ROAD FINANCE HOUSE LICHFIELD STAFFORDSHIRE ENGLAND WS13 7AU |
| 2013-11-07 |
insert address 6 PARKSIDE ROAD, GREENHOUGH ROAD FINANCE HOUSE LICHFIELD STAFFORDSHIRE WS13 7AU |
| 2013-11-07 |
insert sic_code 13921 - Manufacture of soft furnishings |
| 2013-11-07 |
update company_status Active - Proposal to Strike off => Active |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date null => 2013-06-22 |
| 2013-11-07 |
update returns_next_due_date 2013-06-22 => 2014-06-22 |
| 2013-11-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-10-30 |
update statutory_documents 22/06/13 FULL LIST |
| 2013-10-29 |
update statutory_documents FIRST GAZETTE |
| 2013-10-07 |
delete address CEDAR HOUSE 41 THORPE ROAD NORWICH NORFOLK ENGLAND NR1 1ES |
| 2013-10-07 |
insert address 6 PARKSIDE ROAD, GREENHOUGH ROAD FINANCE HOUSE LICHFIELD STAFFORDSHIRE ENGLAND WS13 7AU |
| 2013-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2013-10-07 |
update registered_address |
| 2013-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2013 FROM
CEDAR HOUSE 41 THORPE ROAD
NORWICH
NORFOLK
NR1 1ES
ENGLAND |
| 2013-07-02 |
delete address CEDAR HOUSE 41 THORPE ROAD NORWICH NORFOLK UNITED KINGDOM NR1 1ES |
| 2013-07-02 |
insert address CEDAR HOUSE 41 THORPE ROAD NORWICH NORFOLK ENGLAND NR1 1ES |
| 2013-07-02 |
update account_ref_month 5 => 7 |
| 2013-07-02 |
update registered_address |
| 2013-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2013 FROM
CEDAR HOUSE 41 THORPE ROAD
NORWICH
NORFOLK
NR1 1ES
UNITED KINGDOM |
| 2013-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PRISCILLA MARY BRADLEY WATSON / 24/06/2013 |
| 2013-06-17 |
update statutory_documents CURREXT FROM 31/05/2013 TO 31/07/2013 |
| 2012-09-11 |
update statutory_documents DIRECTOR APPOINTED PRISCILLA MARY BRADLEY WATSON |
| 2012-09-11 |
update statutory_documents 03/09/12 STATEMENT OF CAPITAL GBP 1120.00 |
| 2012-05-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |