| Date | Description |
|---|
| 2023-01-12 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/11/2022:LIQ. CASE NO.1 |
| 2022-03-07 |
delete address 55 BAKER STREET LONDON W1U 7EU |
| 2022-03-07 |
insert address C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL L2 5RH |
| 2022-03-07 |
update registered_address |
| 2022-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2022 FROM
55 BAKER STREET
LONDON
W1U 7EU |
| 2021-12-16 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/11/2021:LIQ. CASE NO.1 |
| 2021-05-20 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2020-12-22 |
update statutory_documents NOTICE OF DECEASED LIQUIDATOR IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009021 |
| 2020-12-04 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/11/2020:LIQ. CASE NO.1 |
| 2019-12-07 |
delete address CAVENDISH HOUSE 18 CAVENDISH SQUARE LONDON W1G 0PJ |
| 2019-12-07 |
insert address 55 BAKER STREET LONDON W1U 7EU |
| 2019-12-07 |
update company_status Active => Liquidation |
| 2019-12-07 |
update registered_address |
| 2019-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2019 FROM
CAVENDISH HOUSE
18 CAVENDISH SQUARE
LONDON
W1G 0PJ |
| 2019-11-27 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2019-11-27 |
update statutory_documents DETERMINATION FOR LLPS |
| 2019-11-27 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2019-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 2018-11-07 |
update account_category FULL => SMALL |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
| 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 |
| 2017-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-04 => 2016-04-04 |
| 2016-06-08 |
update returns_next_due_date 2016-05-02 => 2017-05-02 |
| 2016-05-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/04/16 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-04 => 2015-04-04 |
| 2015-06-08 |
update returns_next_due_date 2015-05-02 => 2016-05-02 |
| 2015-05-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/04/15 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-04 => 2014-04-04 |
| 2014-06-07 |
update returns_next_due_date 2014-05-02 => 2015-05-02 |
| 2014-05-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/04/14 |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-04 => 2013-04-04 |
| 2013-06-25 |
update returns_next_due_date 2013-05-02 => 2014-05-02 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/04/13 |
| 2012-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-09-19 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR NICHOLAS MARK LESLAU / 17/09/2012 |
| 2012-05-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/04/12 |
| 2011-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-04-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/04/11 |
| 2011-04-12 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR NICHOLAS MARK LESLAU / 12/04/2011 |
| 2011-04-12 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / PHIL SERVICES LIMITED / 12/04/2011 |
| 2011-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-09-10 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED MARCOL DEVELOPMENTS LIMITED |
| 2010-09-10 |
update statutory_documents NON-DESIGNATED MEMBERS ALLOWED |
| 2010-04-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/04/10 |
| 2009-09-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/04/08 |
| 2009-09-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/04/09 |
| 2009-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2009-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2007-08-02 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 |
| 2007-05-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/04/07 |
| 2006-07-18 |
update statutory_documents NEW MEMBER APPOINTED |
| 2006-07-18 |
update statutory_documents MEMBER RESIGNED |
| 2006-05-11 |
update statutory_documents NEW MEMBER APPOINTED |
| 2006-04-19 |
update statutory_documents INCORPORATION DOCUMENT
CERTIFICATE OF INCORPORATION |