| Date | Description |
|---|
| 2023-08-11 |
update statutory_documents NOTICE OF ORDER FOR REMOVAL OF LIQUIDATOR BY COURT IN A WINDING UP BY THE COURT:LIQ. CASE NO.1 |
| 2023-06-14 |
update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 10/04/2023:LIQ. CASE NO.1 |
| 2022-06-28 |
update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 10/04/2022:LIQ. CASE NO.1 |
| 2022-05-07 |
delete address 8 WARREN PARK WAY ENDERBY LEICESTERSHIRE LE19 4SA |
| 2022-05-07 |
insert address MHA MACINTYRE HUDSON 6TH FLOOR 2 LONDON WALL PLACE LONDON EC2Y 5AU |
| 2022-05-07 |
update registered_address |
| 2022-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2022 FROM
8 WARREN PARK WAY
ENDERBY
LEICESTERSHIRE
LE19 4SA |
| 2021-07-07 |
delete address 109 SWAN STREET SILEBY LEICESTERSHIRE LE12 7NN |
| 2021-07-07 |
insert address 8 WARREN PARK WAY ENDERBY LEICESTERSHIRE LE19 4SA |
| 2021-07-07 |
update registered_address |
| 2021-06-17 |
update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 10/04/2021:LIQ. CASE NO.1 |
| 2021-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2021 FROM
109 SWAN STREET
SILEBY
LEICESTERSHIRE
LE12 7NN |
| 2020-06-25 |
update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 10/04/2020:LIQ. CASE NO.1 |
| 2019-06-26 |
update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 10/04/2019:LIQ. CASE NO.1 |
| 2018-06-24 |
update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 10/04/2018:LIQ. CASE NO.1 |
| 2017-06-26 |
update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 10/04/2017:LIQ. CASE NO.1 |
| 2016-10-08 |
delete address 2 SHERIFFS ORCHARD COVENTRY WEST MIDLANDS CV1 3PP |
| 2016-10-08 |
insert address 109 SWAN STREET SILEBY LEICESTERSHIRE LE12 7NN |
| 2016-10-08 |
update registered_address |
| 2016-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2016 FROM
2 SHERIFFS ORCHARD
COVENTRY
WEST MIDLANDS
CV1 3PP |
| 2016-06-08 |
update company_status Active => Liquidation |
| 2016-05-12 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) |
| 2016-05-12 |
update statutory_documents ORDER OF COURT TO WIND UP |
| 2016-03-13 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-03-13 |
update accounts_last_madeup_date null => 2015-05-31 |
| 2016-03-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 2015-12-09 |
delete address 2 SHERIFFS ORCHARD COVENTRY WEST MIDLANDS ENGLAND CV1 3PP |
| 2015-12-09 |
insert address 2 SHERIFFS ORCHARD COVENTRY WEST MIDLANDS CV1 3PP |
| 2015-12-09 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2015-12-09 |
update company_status Active - Proposal to Strike off => Active |
| 2015-12-09 |
update registered_address |
| 2015-12-09 |
update returns_last_madeup_date null => 2015-05-30 |
| 2015-12-09 |
update returns_next_due_date 2015-06-27 => 2016-06-27 |
| 2015-11-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-11-16 |
update statutory_documents 30/05/15 FULL LIST |
| 2015-11-03 |
update statutory_documents FIRST GAZETTE |
| 2015-10-09 |
update company_status Active => Active - Proposal to Strike off |
| 2015-09-09 |
delete address 1A, ARCADE HOUSE TEMPLE FORTUNE LONDON UNITED KINGDOM NW11 7TL |
| 2015-09-09 |
insert address 2 SHERIFFS ORCHARD COVENTRY WEST MIDLANDS ENGLAND CV1 3PP |
| 2015-09-09 |
update registered_address |
| 2015-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2015 FROM
1A, ARCADE HOUSE TEMPLE FORTUNE
LONDON
NW11 7TL
UNITED KINGDOM |
| 2015-03-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CENTRUM SECRETARIES LIMITED |
| 2014-05-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |