| Date | Description |
|---|
| 2020-09-29 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/09/2020:LIQ. CASE NO.1 |
| 2020-04-21 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2019-10-23 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2019-10-07 |
delete address EQUINOX HOUSE CLIFTON PARK AVENUE SHIPTON ROAD YORK YO30 5PA |
| 2019-10-07 |
insert address WESTMINSTER BUSINESS CENTRE 10 GREAT NORTH WAY NETHER POPPLETON YORK YO26 6RB |
| 2019-10-07 |
update company_status Active => Liquidation |
| 2019-10-07 |
update registered_address |
| 2019-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2019 FROM
EQUINOX HOUSE CLIFTON PARK AVENUE
SHIPTON ROAD
YORK
YO30 5PA |
| 2019-09-12 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2019-08-07 |
update account_ref_day 30 => 29 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-30 => 2019-10-30 |
| 2019-07-30 |
update statutory_documents PREVSHO FROM 30/10/2018 TO 29/10/2018 |
| 2018-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-30 => 2017-10-30 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-30 => 2019-07-30 |
| 2018-07-30 |
update statutory_documents 30/10/17 UNAUDITED ABRIDGED |
| 2017-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-30 => 2016-10-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-30 => 2018-07-30 |
| 2017-07-30 |
update statutory_documents 30/10/16 TOTAL EXEMPTION SMALL |
| 2016-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-30 => 2015-10-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-30 => 2017-07-30 |
| 2016-07-28 |
update statutory_documents 30/10/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update returns_last_madeup_date 2014-08-23 => 2015-08-23 |
| 2015-11-08 |
update returns_next_due_date 2015-09-20 => 2016-09-20 |
| 2015-10-21 |
update statutory_documents 23/08/15 FULL LIST |
| 2015-08-12 |
update accounts_last_madeup_date 2013-10-30 => 2014-10-30 |
| 2015-08-12 |
update accounts_next_due_date 2015-07-30 => 2016-07-30 |
| 2015-07-30 |
update statutory_documents 30/10/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address EQUINOX HOUSE CLIFTON PARK AVENUE SHIPTON ROAD YORK ENGLAND YO30 5PA |
| 2014-11-07 |
insert address EQUINOX HOUSE CLIFTON PARK AVENUE SHIPTON ROAD YORK YO30 5PA |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-08-23 => 2014-08-23 |
| 2014-11-07 |
update returns_next_due_date 2014-09-20 => 2015-09-20 |
| 2014-10-23 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/13 |
| 2014-10-02 |
update statutory_documents 23/08/14 FULL LIST |
| 2014-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update accounts_last_madeup_date null => 2013-10-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-21 => 2015-07-30 |
| 2014-08-21 |
update statutory_documents 30/10/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update account_ref_day 31 => 30 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-23 => 2014-08-21 |
| 2014-05-21 |
update statutory_documents PREVSHO FROM 31/10/2013 TO 30/10/2013 |
| 2014-01-07 |
update account_ref_month 8 => 10 |
| 2013-12-24 |
update statutory_documents PREVEXT FROM 31/08/2013 TO 31/10/2013 |
| 2013-10-07 |
insert sic_code 33190 - Repair of other equipment |
| 2013-10-07 |
insert sic_code 43220 - Plumbing, heat and air-conditioning installation |
| 2013-10-07 |
update returns_last_madeup_date null => 2013-08-23 |
| 2013-10-07 |
update returns_next_due_date 2013-09-20 => 2014-09-20 |
| 2013-09-18 |
update statutory_documents 23/08/13 FULL LIST |
| 2012-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBIN DUNLOP / 23/08/2012 |
| 2012-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL MARGARET DUNLOP / 23/08/2012 |
| 2012-08-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |