Date | Description |
2023-06-01 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/05/2023:LIQ. CASE NO.1 |
2022-06-07 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/05/2022:LIQ. CASE NO.1 |
2021-07-09 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/05/2021:LIQ. CASE NO.1 |
2020-07-10 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/05/2020:LIQ. CASE NO.1 |
2019-06-27 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/05/2019:LIQ. CASE NO.1 |
2018-07-12 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/05/2018:LIQ. CASE NO.1 |
2017-12-10 |
delete address 60-62 OLD LONDON ROAD KINGSTON UPON THAMES KT2 6QZ |
2017-12-10 |
insert address UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE HAMPTON WICK KINGSTON UPON THAMES SURREY KT1 4EQ |
2017-12-10 |
update registered_address |
2017-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2017 FROM
60-62 OLD LONDON ROAD
KINGSTON UPON THAMES
KT2 6QZ |
2017-07-08 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/05/2017:LIQ. CASE NO.1 |
2016-07-20 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/05/2016 |
2015-06-09 |
delete address C/O CWM 1A HIGH STREET EPSOM SURREY KT19 8DA |
2015-06-09 |
insert address 60-62 OLD LONDON ROAD KINGSTON UPON THAMES KT2 6QZ |
2015-06-09 |
update company_status Active => Liquidation |
2015-06-09 |
update registered_address |
2015-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2015 FROM
C/O CWM 1A HIGH STREET
EPSOM
SURREY
KT19 8DA |
2015-05-21 |
update statutory_documents STATEMENT OF AFFAIRS/4.19 |
2015-05-21 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
2015-05-21 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
2015-02-07 |
update returns_last_madeup_date 2013-12-13 => 2014-12-13 |
2015-02-07 |
update returns_next_due_date 2015-01-10 => 2016-01-10 |
2015-01-26 |
update statutory_documents 13/12/14 FULL LIST |
2014-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AVRIL DESLANDES |
2014-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2014-10-07 |
update accounts_last_madeup_date null => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-13 => 2015-09-30 |
2014-09-12 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-09-11 |
update statutory_documents DIRECTOR APPOINTED MR MARK JONATHON DESLANDES |
2014-02-07 |
insert sic_code 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
2014-02-07 |
update returns_last_madeup_date null => 2013-12-13 |
2014-02-07 |
update returns_next_due_date 2014-01-10 => 2015-01-10 |
2014-01-14 |
update statutory_documents 13/12/13 FULL LIST |
2013-01-14 |
update statutory_documents DIRECTOR APPOINTED MRS AVRIL AVRIL DESLANDES |
2013-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK DESLANDES |
2012-12-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |