| Date | Description |
|---|
| 2024-07-20 |
update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 2024-04-20 |
update statutory_documents NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 2024-04-07 |
delete address THE OLD RECTORY CHURCH STREET WEYBRIDGE SURREY ENGLAND KT13 8DE |
| 2024-04-07 |
insert address 197 KINGSTON ROAD EPSOM SURREY KT19 0AB |
| 2024-04-07 |
update registered_address |
| 2023-10-07 |
update company_status Active => Liquidation |
| 2023-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2023 FROM
THE OLD RECTORY CHURCH STREET
WEYBRIDGE
SURREY
KT13 8DE
ENGLAND |
| 2023-09-15 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-09-15 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2023-09-15 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2023-08-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-13 |
| 2023-08-07 |
update accounts_next_due_date 2024-01-06 => 2025-01-06 |
| 2023-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE MORGAN |
| 2023-07-21 |
update statutory_documents 13/04/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-30 => 2022-04-05 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-06 => 2024-01-06 |
| 2023-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/23, NO UPDATES |
| 2022-10-11 |
update statutory_documents 05/04/22 TOTAL EXEMPTION FULL |
| 2022-05-07 |
delete address THE OLD RECTORY CHURCH STREET WEYBRIDGE SURREY KT13 8DE |
| 2022-05-07 |
insert address THE OLD RECTORY CHURCH STREET WEYBRIDGE SURREY ENGLAND KT13 8DE |
| 2022-05-07 |
update account_ref_day 30 => 6 |
| 2022-05-07 |
update account_ref_month 3 => 4 |
| 2022-05-07 |
update accounts_next_due_date 2022-12-30 => 2023-01-06 |
| 2022-05-07 |
update reg_address_care_of PHILIP MUNK => null |
| 2022-05-07 |
update registered_address |
| 2022-04-06 |
update statutory_documents PREVEXT FROM 30/03/2022 TO 06/04/2022 |
| 2022-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2022 FROM
C/O PHILIP MUNK
THE OLD RECTORY CHURCH STREET
WEYBRIDGE
SURREY
KT13 8DE |
| 2022-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-30 => 2021-03-30 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-30 => 2022-12-30 |
| 2021-12-10 |
update statutory_documents 30/03/21 TOTAL EXEMPTION FULL |
| 2021-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-30 => 2020-03-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-30 => 2021-12-30 |
| 2020-12-16 |
update statutory_documents 30/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
| 2020-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-30 => 2019-03-30 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-30 => 2020-12-30 |
| 2019-12-23 |
update statutory_documents 30/03/19 TOTAL EXEMPTION FULL |
| 2019-05-13 |
update statutory_documents DIRECTOR APPOINTED MISS CLAIRE HELEN MORGAN |
| 2019-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-30 => 2018-03-30 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-30 => 2019-12-30 |
| 2018-10-22 |
update statutory_documents 30/03/18 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-22 => 2018-12-30 |
| 2018-02-26 |
update statutory_documents 30/03/17 TOTAL EXEMPTION FULL |
| 2018-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES |
| 2018-01-07 |
update account_ref_day 31 => 30 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-03-22 |
| 2017-12-22 |
update statutory_documents PREVSHO FROM 31/03/2017 TO 30/03/2017 |
| 2017-04-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 2017-04-18 |
update statutory_documents FIRST GAZETTE |
| 2017-01-07 |
update accounts_last_madeup_date 2015-01-31 => 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 |
| 2016-12-19 |
update account_ref_month 1 => 3 |
| 2016-12-19 |
update accounts_next_due_date 2016-10-31 => 2016-12-31 |
| 2016-10-31 |
update statutory_documents PREVEXT FROM 31/01/2016 TO 31/03/2016 |
| 2016-03-09 |
update returns_last_madeup_date 2015-01-08 => 2016-01-08 |
| 2016-03-09 |
update returns_next_due_date 2016-02-05 => 2017-02-05 |
| 2016-02-01 |
update statutory_documents 08/01/16 FULL LIST |
| 2015-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update accounts_last_madeup_date null => 2015-01-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-10-08 => 2016-10-31 |
| 2015-09-30 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
delete address THE OLD RECTORY CHURCH STREET WEYBRIDGE SURREY ENGLAND KT13 8DE |
| 2015-02-07 |
insert address THE OLD RECTORY CHURCH STREET WEYBRIDGE SURREY KT13 8DE |
| 2015-02-07 |
insert sic_code 62020 - Information technology consultancy activities |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date null => 2015-01-08 |
| 2015-02-07 |
update returns_next_due_date 2015-02-05 => 2016-02-05 |
| 2015-01-19 |
update statutory_documents 08/01/15 FULL LIST |
| 2015-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PETER HOLYHEAD / 10/02/2014 |
| 2014-08-07 |
delete address 1 THE BAKERY CHURCH STREET WEYBRIDGE SURREY UNITED KINGDOM KT13 8DX |
| 2014-08-07 |
insert address THE OLD RECTORY CHURCH STREET WEYBRIDGE SURREY ENGLAND KT13 8DE |
| 2014-08-07 |
update reg_address_care_of null => PHILIP MUNK |
| 2014-08-07 |
update registered_address |
| 2014-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2014 FROM
1 THE BAKERY
CHURCH STREET
WEYBRIDGE
SURREY
KT13 8DX
UNITED KINGDOM |
| 2014-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE MORGAN |
| 2014-01-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |