| Date | Description |
|---|
| 2025-04-25 |
update statutory_documents NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 2024-04-23 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/02/2024:LIQ. CASE NO.1 |
| 2023-04-25 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/02/2023:LIQ. CASE NO.1 |
| 2022-04-22 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/02/2022:LIQ. CASE NO.1 |
| 2022-01-07 |
delete address INTERPATH ADVISORY 15 CANADA SQUARE LONDON E14 5GL |
| 2022-01-07 |
insert address 10 FLEET PLACE LONDON EC4M 7QS |
| 2022-01-07 |
update registered_address |
| 2021-12-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/2021 FROM
INTERPATH ADVISORY 15 CANADA SQUARE
LONDON
E14 5GL |
| 2021-07-07 |
delete address KPMG LLP GATEWAY HOUSE TOLLGATE CHANDLER'S FORD EASTLEIGH SO53 3TG |
| 2021-07-07 |
insert address INTERPATH ADVISORY 15 CANADA SQUARE LONDON E14 5GL |
| 2021-07-07 |
update registered_address |
| 2021-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2021 FROM
KPMG LLP GATEWAY HOUSE TOLLGATE
CHANDLER'S FORD
EASTLEIGH
SO53 3TG |
| 2021-04-13 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/02/2021:LIQ. CASE NO.1 |
| 2021-01-15 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2021-01-15 |
update statutory_documents NOTICE OF LIQUIDATORS RESIGNATION IN MVL OR CVL:LIQ. CASE NO.1:IP NO.00009241 |
| 2020-04-21 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/02/2020:LIQ. CASE NO.1 |
| 2019-04-29 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/02/2019:LIQ. CASE NO.1 |
| 2018-04-26 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/02/2018:LIQ. CASE NO.1 |
| 2017-06-16 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/02/2017 |
| 2016-05-13 |
delete address 7/9 CHURCH ROAD NEWICK LEWES EAST SUSSEX BN8 4JU |
| 2016-05-13 |
insert address KPMG LLP GATEWAY HOUSE TOLLGATE CHANDLER'S FORD EASTLEIGH SO53 3TG |
| 2016-05-13 |
update company_status Active => Liquidation |
| 2016-05-13 |
update registered_address |
| 2016-03-09 |
update statutory_documents STATEMENT OF AFFAIRS |
| 2016-03-09 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2016-03-07 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2016-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2016 FROM
7/9 CHURCH ROAD
NEWICK
LEWES
EAST SUSSEX
BN8 4JU |
| 2016-03-01 |
update statutory_documents STATEMENT OF AFFAIRS/4.19 |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-25 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-12 => 2014-12-12 |
| 2015-01-07 |
update returns_next_due_date 2015-01-09 => 2016-01-09 |
| 2014-12-19 |
update statutory_documents 12/12/14 FULL LIST |
| 2014-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-12 => 2015-09-30 |
| 2014-08-28 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 7/9 CHURCH ROAD NEWICK LEWES EAST SUSSEX UNITED KINGDOM BN8 4JU |
| 2014-01-07 |
insert address 7/9 CHURCH ROAD NEWICK LEWES EAST SUSSEX BN8 4JU |
| 2014-01-07 |
insert sic_code 56101 - Licensed restaurants |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date null => 2013-12-12 |
| 2014-01-07 |
update returns_next_due_date 2014-01-09 => 2015-01-09 |
| 2013-12-17 |
update statutory_documents 12/12/13 FULL LIST |
| 2013-07-01 |
update num_mort_charges 0 => 1 |
| 2013-07-01 |
update num_mort_outstanding 0 => 1 |
| 2013-06-24 |
delete address WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON UNITED KINGDOM N12 0DR |
| 2013-06-24 |
insert address 7/9 CHURCH ROAD NEWICK LEWES EAST SUSSEX UNITED KINGDOM BN8 4JU |
| 2013-06-24 |
update registered_address |
| 2013-06-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083280660001 |
| 2013-01-14 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2013-01-11 |
update statutory_documents DIRECTOR APPOINTED MR ABUL KASHEM |
| 2013-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 2013-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2013 FROM
WINNINGTON HOUSE 2 WOODBERRY GROVE
NORTH FINCHLEY
LONDON
N12 0DR
UNITED KINGDOM |
| 2012-12-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |