| Date | Description |
|---|
| 2025-01-02 |
update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 2024-10-02 |
update statutory_documents NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 2024-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2024 FROM
SUITE 101 & 102 EMPIRE WAY BUSINESS PARK
LIVERPOOL ROAD
BURNLEY
BB12 6HH |
| 2024-03-07 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/02/2024:LIQ. CASE NO.1 |
| 2023-03-27 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/02/2023:LIQ. CASE NO.1 |
| 2022-03-07 |
delete address UNIT 11 MOORLAND GATE BUSINESS PARK COWLING ROAD CHORLEY LANCS UNITED KINGDOM PR6 9FE |
| 2022-03-07 |
insert address SUITE 101 & 102 EMPIRE WAY BUSINESS PARK LIVERPOOL ROAD BURNLEY BB12 6HH |
| 2022-03-07 |
update company_status Active => Liquidation |
| 2022-03-07 |
update registered_address |
| 2022-02-15 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2022 FROM
UNIT 11 MOORLAND GATE BUSINESS PARK
COWLING ROAD
CHORLEY
LANCS
PR6 9FE
UNITED KINGDOM |
| 2022-02-15 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2022-02-15 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2021-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/21, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-02 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
delete address UNIT 25 CHORLEY BUSINESS AND TECHNOLOGY CENTRE EAST TERRACE, EUXTON LANE CHORLEY LANCS UNITED KINGDOM PR7 6TE |
| 2020-12-07 |
insert address UNIT 11 MOORLAND GATE BUSINESS PARK COWLING ROAD CHORLEY LANCS UNITED KINGDOM PR6 9FE |
| 2020-12-07 |
update registered_address |
| 2020-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES |
| 2020-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2020 FROM
UNIT 25 CHORLEY BUSINESS AND TECHNOLOGY CENTRE
EAST TERRACE, EUXTON LANE
CHORLEY
LANCS
PR7 6TE
UNITED KINGDOM |
| 2020-10-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GUY JUSTIN LOVEDAY / 14/10/2020 |
| 2020-08-09 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-07-22 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-07-02 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-24 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES |
| 2017-11-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GUY LOVEDAY |
| 2017-09-08 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-08 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-03 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-12-21 |
delete address 177A CHORLEY ROAD CHORLEY PR6 9LP |
| 2016-12-21 |
insert address UNIT 25 CHORLEY BUSINESS AND TECHNOLOGY CENTRE EAST TERRACE, EUXTON LANE CHORLEY LANCS UNITED KINGDOM PR7 6TE |
| 2016-12-21 |
update registered_address |
| 2016-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 2016-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2016 FROM
177A CHORLEY ROAD
CHORLEY
PR6 9LP |
| 2016-09-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-30 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-20 => 2015-11-20 |
| 2015-12-09 |
update returns_next_due_date 2015-12-18 => 2016-12-18 |
| 2015-11-30 |
update statutory_documents 20/11/15 FULL LIST |
| 2015-09-09 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-09 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-28 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-20 => 2014-11-20 |
| 2014-12-07 |
update returns_next_due_date 2014-12-18 => 2015-12-18 |
| 2014-11-27 |
update statutory_documents 20/11/14 FULL LIST |
| 2014-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update accounts_last_madeup_date null => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-20 => 2015-08-31 |
| 2014-08-13 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 177A CHORLEY ROAD CHORLEY ENGLAND PR6 9LP |
| 2014-01-07 |
insert address 177A CHORLEY ROAD CHORLEY PR6 9LP |
| 2014-01-07 |
insert sic_code 96020 - Hairdressing and other beauty treatment |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date null => 2013-11-20 |
| 2014-01-07 |
update returns_next_due_date 2013-12-18 => 2014-12-18 |
| 2013-12-12 |
update statutory_documents 20/11/13 FULL LIST |
| 2013-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUY LOVEDAY / 05/12/2013 |
| 2013-07-02 |
update registered_address |
| 2012-11-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |