| Date | Description |
|---|
| 2022-09-06 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/07/2022:LIQ. CASE NO.1 |
| 2022-08-07 |
delete address 10 FLEET PLACE LONDON EC4M 7QS |
| 2022-08-07 |
insert address PIHL EQUITY C/O INTRPATH LTD LONDON UNITED KINGDOM EC4M 7RB |
| 2022-08-07 |
update registered_address |
| 2022-07-07 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-07-07 |
update statutory_documents NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00012950 |
| 2022-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2022 FROM
10 FLEET PLACE
LONDON
EC4M 7QS |
| 2022-05-31 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2022-05-04 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-05-04 |
update statutory_documents DETERMINATION FOR LLPS |
| 2022-05-04 |
update statutory_documents S1096 COURT ORDER TO RECTIFY |
| 2022-02-07 |
delete address CAVENDISH HOUSE 18 CAVENDISH SQUARE LONDON W1G 0PJ |
| 2022-02-07 |
insert address 10 FLEET PLACE LONDON EC4M 7QS |
| 2022-02-07 |
update registered_address |
| 2022-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2022 FROM
CAVENDISH HOUSE
18 CAVENDISH SQUARE
LONDON
W1G 0PJ |
| 2021-09-07 |
update company_status Active => Liquidation |
| 2021-06-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2021-06-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-05-25 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / PUMPKIN GENERAL PARTNER LIMITED / 21/05/2021 |
| 2021-05-20 |
update statutory_documents 05/04/20 TOTAL EXEMPTION FULL |
| 2021-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 2020-02-07 |
update account_category GROUP => TOTAL EXEMPTION FULL |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-09 |
update statutory_documents 05/04/19 TOTAL EXEMPTION FULL |
| 2019-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 2019-04-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS LESLAU |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/18 |
| 2018-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 2017-12-09 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2017-12-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/17 |
| 2017-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/16 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-15 => 2016-03-15 |
| 2016-05-13 |
update returns_next_due_date 2016-04-12 => 2017-04-12 |
| 2016-03-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/03/16 |
| 2015-11-08 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-11-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/15 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-15 => 2015-03-15 |
| 2015-05-08 |
update returns_next_due_date 2015-04-12 => 2016-04-12 |
| 2015-04-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/03/15 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/14 |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-15 => 2014-03-15 |
| 2014-05-07 |
update returns_next_due_date 2014-04-12 => 2015-04-12 |
| 2014-04-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/03/14 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-15 => 2013-03-15 |
| 2013-06-25 |
update returns_next_due_date 2013-04-12 => 2014-04-12 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/03/13 |
| 2012-12-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/12 |
| 2012-09-17 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR NICHOLAS MARK LESLAU / 17/09/2012 |
| 2012-03-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/03/12 |
| 2012-03-19 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ABACUS (NOMINEES) LIMITED (DESIGNATED ACCOUNT PO607) / 18/03/2012 |
| 2012-03-19 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MOURANT + CO TRUSTEES LIMITED / 18/03/2012 |
| 2012-03-18 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ABACUS (NOMINEES) LIMITED (DESIGNATED ACCOUNT P0608) / 18/03/2012 |
| 2011-11-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/11 |
| 2011-04-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/03/11 |
| 2011-04-05 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / PIHL EQUITY ADMINISTRATION LIMITED / 04/04/2011 |
| 2011-04-05 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / PIHL EQUITY HOLDINGS LIMITED / 04/04/2011 |
| 2011-04-05 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / PUMPKIN GENERAL PARTNER LIMITED / 04/04/2011 |
| 2011-04-04 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MISS SANDRA LOUISE GUMM / 04/04/2011 |
| 2011-04-04 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR NICHOLAS MARK LESLAU / 04/04/2011 |
| 2011-04-04 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES EVANS / 04/04/2011 |
| 2011-04-04 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ABACUS (NOMINEES) LIMITED (DESIGNATED ACCOUNT P0608) / 04/04/2011 |
| 2011-04-04 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ABACUS (NOMINEES) LIMITED (DESIGNATED ACCOUNT PO607) / 04/04/2011 |
| 2011-04-04 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MOURANT + CO TRUSTEES LIMITED / 04/04/2011 |
| 2010-11-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/10 |
| 2010-07-06 |
update statutory_documents LLP MEMBER APPOINTED MISS SANDRA LOUISE GUMM |
| 2010-07-06 |
update statutory_documents LLP MEMBER APPOINTED TIMOTHY JAMES EVANS |
| 2010-07-06 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED PIHL THREE LIMITED |
| 2010-04-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/03/10 |
| 2010-04-19 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER BRENDON RETIREMENTS BENEFIT SCHEME |
| 2010-04-19 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER LESLAU FUNDED UNAPPROVED RETIREMENT BENEFIT SCHEME |
| 2010-04-19 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER PRIORY FOUNDATION |
| 2010-02-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/03/07 |
| 2009-12-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/09 |
| 2009-12-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/03/09 |
| 2009-12-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/03/08 |
| 2008-10-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/08 |
| 2008-04-04 |
update statutory_documents LLP MEMBER APPOINTED ALAN HAROLD WARWICK |
| 2008-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/07 |
| 2007-10-23 |
update statutory_documents MEMBER RESIGNED |
| 2007-09-19 |
update statutory_documents MEMBER'S PARTICULARS CHANGED |
| 2007-09-17 |
update statutory_documents NEW MEMBER APPOINTED |
| 2007-08-28 |
update statutory_documents NEW MEMBER APPOINTED |
| 2007-08-28 |
update statutory_documents MEMBER RESIGNED |
| 2006-03-15 |
update statutory_documents INCORPORATION DOCUMENT
CERTIFICATE OF INCORPORATION |