| Date | Description |
|---|
| 2023-04-07 |
delete address C/O BEGBIES TRAYNOR (CENTRAL) LLP 4TH FLOOR CATHEDRAL BUILDINGS DEAN STREET NEWCASTLE UPON TYNE NE1 1PG |
| 2023-04-07 |
insert address GROUND FLOOR PORTLAND HOUSE NEW BRIDGE STREET WEST NEWCASTLE UPON TYNE NE1 8AL |
| 2023-04-07 |
update registered_address |
| 2023-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2023 FROM
C/O BEGBIES TRAYNOR (CENTRAL) LLP 4TH FLOOR CATHEDRAL BUILDINGS
DEAN STREET
NEWCASTLE UPON TYNE
NE1 1PG |
| 2023-02-22 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/12/2022:LIQ. CASE NO.1 |
| 2022-02-07 |
delete address VENTURA HOUSE VENTURA PARK ROAD TAMWORTH STAFFORDSHIRE B78 3HL |
| 2022-02-07 |
insert address C/O BEGBIES TRAYNOR (CENTRAL) LLP 4TH FLOOR CATHEDRAL BUILDINGS DEAN STREET NEWCASTLE UPON TYNE NE1 1PG |
| 2022-02-07 |
update company_status Active - Proposal to Strike off => Liquidation |
| 2022-02-07 |
update registered_address |
| 2022-01-14 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2022-01-05 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2022 FROM
VENTURA HOUSE VENTURA PARK ROAD
TAMWORTH
STAFFORDSHIRE
B78 3HL |
| 2022-01-05 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2021-06-18 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-05-04 |
update statutory_documents FIRST GAZETTE |
| 2020-07-08 |
update accounts_next_due_date 2020-11-27 => 2021-02-27 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-27 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2020-11-27 |
| 2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 2020-02-29 |
update statutory_documents 27/02/19 TOTAL EXEMPTION FULL |
| 2019-12-07 |
update account_ref_day 28 => 27 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-02-29 |
| 2019-11-29 |
update statutory_documents PREVSHO FROM 28/02/2019 TO 27/02/2019 |
| 2019-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-30 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-10 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-12-10 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-30 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-12-21 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-30 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-06-08 |
update returns_next_due_date 2016-03-28 => 2017-03-28 |
| 2016-05-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-05-24 |
update statutory_documents 29/02/16 FULL LIST |
| 2016-05-24 |
update statutory_documents FIRST GAZETTE |
| 2015-12-09 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-09 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-30 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-04-08 |
delete address VENTURA HOUSE VENTURA PARK ROAD TAMWORTH STAFFORDSHIRE ENGLAND B78 3HL |
| 2015-04-08 |
insert address VENTURA HOUSE VENTURA PARK ROAD TAMWORTH STAFFORDSHIRE B78 3HL |
| 2015-04-08 |
update registered_address |
| 2015-04-08 |
update returns_next_due_date 2015-03-28 => 2016-03-28 |
| 2015-03-10 |
update statutory_documents 28/02/15 FULL LIST |
| 2015-03-07 |
update num_mort_charges 0 => 1 |
| 2015-03-07 |
update num_mort_outstanding 0 => 1 |
| 2015-02-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084244910001 |
| 2014-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update accounts_last_madeup_date null => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-27 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 28 LICHFIELD STREET TAMWORTH B79 7QE |
| 2014-06-07 |
insert address VENTURA HOUSE VENTURA PARK ROAD TAMWORTH STAFFORDSHIRE ENGLAND B78 3HL |
| 2014-06-07 |
update registered_address |
| 2014-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2014 FROM
28 LICHFIELD STREET
TAMWORTH
B79 7QE |
| 2014-04-07 |
delete address 28 LICHFIELD STREET TAMWORTH ENGLAND B79 7QE |
| 2014-04-07 |
insert address 28 LICHFIELD STREET TAMWORTH B79 7QE |
| 2014-04-07 |
insert sic_code 56302 - Public houses and bars |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date null => 2014-02-28 |
| 2014-04-07 |
update returns_next_due_date 2014-03-28 => 2015-03-28 |
| 2014-03-10 |
update statutory_documents 28/02/14 FULL LIST |
| 2013-02-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |