| Date | Description |
|---|
| 2024-04-07 |
delete address SUITE 1 THIRD FLOOR 18 MARKET PLACE ROMSEY HAMPSHIRE SO51 8NA |
| 2024-04-07 |
insert address GRIFFINS TAVISTOCK HOUSE NORTH TAVISTOCK SQUARE LONDON WC1H 9HR |
| 2024-04-07 |
update registered_address |
| 2023-11-10 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2023 FROM
SUITE 1 THIRD FLOOR 18 MARKET PLACE
ROMSEY
HAMPSHIRE
SO51 8NA |
| 2020-02-20 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/12/2019:LIQ. CASE NO.1 |
| 2019-12-07 |
delete address C/O KEWANS LIMITED 26 TARVER CLOSE ROMSEY ENGLAND SO51 0BH |
| 2019-12-07 |
insert address SUITE 1 THIRD FLOOR 18 MARKET PLACE ROMSEY HAMPSHIRE SO51 8NA |
| 2019-12-07 |
update registered_address |
| 2019-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2019 FROM
C/O KEWANS LIMITED 26 TARVER CLOSE
ROMSEY
SO51 0BH
ENGLAND |
| 2019-03-03 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/12/2018:LIQ. CASE NO.1 |
| 2018-03-07 |
update company_status Active => Liquidation |
| 2018-01-08 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2018-01-08 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2018-01-08 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2018-01-08 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 2018-01-07 |
delete address THE ESTATE OFFICE BOSSINGTON ESTATE HOUGHTON STOCKBRIDGE HAMPSHIRE SO20 6LT |
| 2018-01-07 |
insert address C/O KEWANS LIMITED 26 TARVER CLOSE ROMSEY ENGLAND SO51 0BH |
| 2018-01-07 |
update registered_address |
| 2017-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2017 FROM
THE ESTATE OFFICE BOSSINGTON ESTATE
HOUGHTON
STOCKBRIDGE
HAMPSHIRE
SO20 6LT |
| 2017-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH FAIREY |
| 2017-07-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES WILLIAM BUCKLEY |
| 2017-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-20 => 2016-06-20 |
| 2016-07-07 |
update returns_next_due_date 2016-07-18 => 2017-07-18 |
| 2016-06-23 |
update statutory_documents 20/06/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-20 => 2015-06-20 |
| 2015-07-07 |
update returns_next_due_date 2015-07-18 => 2016-07-18 |
| 2015-06-25 |
update statutory_documents 20/06/15 FULL LIST |
| 2015-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-15 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address THE ESTATE OFFICE BOSSINGTON ESTATE HOUGHTON STOCKBRIDGE HAMPSHIRE UNITED KINGDOM SO20 6LT |
| 2014-08-07 |
insert address THE ESTATE OFFICE BOSSINGTON ESTATE HOUGHTON STOCKBRIDGE HAMPSHIRE SO20 6LT |
| 2014-08-07 |
insert sic_code 56101 - Licensed restaurants |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date null => 2014-06-20 |
| 2014-08-07 |
update returns_next_due_date 2014-07-18 => 2015-07-18 |
| 2014-07-10 |
update statutory_documents 20/06/14 FULL LIST |
| 2014-02-07 |
update account_ref_day 30 => 31 |
| 2014-02-07 |
update account_ref_month 6 => 3 |
| 2014-02-07 |
update accounts_next_due_date 2015-03-20 => 2014-12-31 |
| 2014-01-20 |
update statutory_documents CURRSHO FROM 30/06/2014 TO 31/03/2014 |
| 2013-06-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |