OPHELIA DALSTON LTD - History of Changes


DateDescription
2022-12-18 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/10/2022:LIQ. CASE NO.1
2021-12-07 delete address NORTHSIDE HOUSE MOUNT PLEASANT BARNET HERTS ENGLAND EN4 9EE
2021-12-07 insert address C/O NEUM INSOLVENCY, SUITE 9, AMBA HOUSE 15 COLLEGE ROAD HARROW MIDDLESEX ENGLAND HA1 1BA
2021-12-07 update company_status Active => Liquidation
2021-12-07 update registered_address
2021-10-20 update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP
2021-10-14 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2021-10-14 update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2021-10-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2021 FROM NORTHSIDE HOUSE MOUNT PLEASANT BARNET HERTS EN4 9EE ENGLAND
2021-07-07 update account_category null => MICRO ENTITY
2021-05-07 update accounts_last_madeup_date 2019-06-30 => 2020-12-31
2021-05-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-04-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/21, NO UPDATES
2021-04-07 update account_ref_day 30 => 31
2021-04-07 update account_ref_month 6 => 12
2021-04-07 update accounts_next_due_date 2021-06-30 => 2021-09-30
2021-02-22 update statutory_documents PREVEXT FROM 30/06/2020 TO 31/12/2020
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-06-07 delete address 574-576 KINGSLAND ROAD DALSTON LONDON E8 4AH
2020-06-07 insert address NORTHSIDE HOUSE MOUNT PLEASANT BARNET HERTS ENGLAND EN4 9EE
2020-06-07 update registered_address
2020-05-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES
2020-05-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2020 FROM 574-576 KINGSLAND ROAD DALSTON LONDON E8 4AH
2020-04-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-04-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-03-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES
2019-03-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-04-07 update account_category DORMANT => null
2018-04-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-03-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-03-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES
2017-03-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2016-08-07 update account_ref_day 31 => 30
2016-08-07 update account_ref_month 1 => 6
2016-08-07 update accounts_last_madeup_date 2016-01-31 => 2016-06-30
2016-08-07 update accounts_next_due_date 2017-10-31 => 2018-03-31
2016-07-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-07-13 update statutory_documents PREVSHO FROM 31/01/2017 TO 30/06/2016
2016-05-13 delete sic_code 99999 - Dormant Company
2016-05-13 insert sic_code 56290 - Other food services
2016-05-13 update returns_last_madeup_date 2016-01-28 => 2016-03-09
2016-05-13 update returns_next_due_date 2017-02-25 => 2017-04-06
2016-03-10 update statutory_documents DIRECTOR APPOINTED MR TAIYAB HUSSAIN
2016-03-10 update statutory_documents 09/03/16 FULL LIST
2016-03-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GIOVANNA HUSSAIN
2016-02-11 delete sic_code 56101 - Licensed restaurants
2016-02-11 insert sic_code 99999 - Dormant Company
2016-02-11 update accounts_last_madeup_date 2015-01-31 => 2016-01-31
2016-02-11 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-02-11 update returns_last_madeup_date 2015-01-28 => 2016-01-28
2016-02-11 update returns_next_due_date 2016-02-25 => 2017-02-25
2016-01-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16
2016-01-31 update statutory_documents 28/01/16 FULL LIST
2015-05-07 update accounts_last_madeup_date null => 2015-01-31
2015-05-07 update returns_last_madeup_date null => 2015-01-28
2015-04-07 delete address 574-576 KINGSLAND ROAD DALSTON LONDON UNITED KINGDOM E8 4AH
2015-04-07 insert address 574-576 KINGSLAND ROAD DALSTON LONDON E8 4AH
2015-04-07 insert sic_code 56101 - Licensed restaurants
2015-04-07 update account_category NO ACCOUNTS FILED => DORMANT
2015-04-07 update accounts_next_due_date 2015-10-28 => 2016-10-31
2015-04-07 update registered_address
2015-04-07 update returns_next_due_date 2015-02-25 => 2016-02-25
2015-03-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
2015-03-23 update statutory_documents 28/01/15 FULL LIST
2014-01-28 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION