Date | Description |
2023-01-16 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/12/2022:LIQ. CASE NO.1 |
2022-04-07 |
delete address TOWNSHEND HOUSE CROWN ROAD NORWICH ENGLAND NR1 3DT |
2022-04-07 |
insert address PROSPECT HOUSE ROUEN ROAD NORWICH NR1 1RE |
2022-04-07 |
update registered_address |
2022-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2022 FROM
TOWNSHEND HOUSE CROWN ROAD
NORWICH
NR1 3DT
ENGLAND |
2022-01-14 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/12/2021:LIQ. CASE NO.1 |
2021-01-12 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/12/2020:LIQ. CASE NO.1 |
2020-02-17 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/12/2019:LIQ. CASE NO.1 |
2020-01-15 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
2019-02-18 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/12/2018:LIQ. CASE NO.1 |
2018-02-01 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/12/2017:LIQ. CASE NO.1 |
2017-02-07 |
update company_status Active => Liquidation |
2017-01-08 |
update statutory_documents STATEMENT OF AFFAIRS/4.19 |
2017-01-08 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
2017-01-08 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
2017-01-07 |
delete address 8 HIGH TOP BARNS YIELDEN BEDFORD BEDFORDSHIRE MK44 1BP |
2017-01-07 |
insert address TOWNSHEND HOUSE CROWN ROAD NORWICH ENGLAND NR1 3DT |
2017-01-07 |
update registered_address |
2016-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2016 FROM
8 HIGH TOP BARNS
YIELDEN
BEDFORD
BEDFORDSHIRE
MK44 1BP |
2016-09-07 |
update company_status Active - Proposal to Strike off => Active |
2016-09-07 |
update returns_last_madeup_date 2015-02-24 => 2016-02-24 |
2016-09-07 |
update returns_next_due_date 2016-03-23 => 2017-03-24 |
2016-08-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2016-08-04 |
update statutory_documents 24/02/16 FULL LIST |
2016-06-17 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2016-06-07 |
update company_status Active => Active - Proposal to Strike off |
2016-05-24 |
update statutory_documents FIRST GAZETTE |
2016-03-09 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2016-03-09 |
update accounts_last_madeup_date null => 2015-02-28 |
2016-03-09 |
update accounts_next_due_date 2015-11-24 => 2016-11-30 |
2016-03-09 |
update company_status Active - Proposal to Strike off => Active |
2016-02-19 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
2016-02-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2016-02-08 |
update company_status Active => Active - Proposal to Strike off |
2016-01-26 |
update statutory_documents FIRST GAZETTE |
2015-06-07 |
delete address 8 HIGH TOP BARNS YIELDEN BEDFORD BEDFORDSHIRE UNITED KINGDOM MK44 1BP |
2015-06-07 |
insert address 8 HIGH TOP BARNS YIELDEN BEDFORD BEDFORDSHIRE MK44 1BP |
2015-06-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
2015-06-07 |
update registered_address |
2015-06-07 |
update returns_last_madeup_date null => 2015-02-24 |
2015-06-07 |
update returns_next_due_date 2015-03-24 => 2016-03-23 |
2015-05-01 |
update statutory_documents 24/02/15 FULL LIST |
2014-02-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |