| Date | Description |
|---|
| 2023-08-07 |
delete address THE OLD EXCHANGE 234 SOUTHCHURCH ROAD SOUTHEND ON SEA ESSEX SS1 2EG |
| 2023-08-07 |
insert address 1066 LONDON ROAD LEIGH ON SEA ESSEX SS9 3NA |
| 2023-08-07 |
update registered_address |
| 2023-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2023 FROM
THE OLD EXCHANGE 234 SOUTHCHURCH ROAD
SOUTHEND ON SEA
ESSEX
SS1 2EG |
| 2023-02-20 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/12/2022:LIQ. CASE NO.1 |
| 2022-11-02 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-11-02 |
update statutory_documents NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009141 |
| 2022-05-04 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/12/2021:LIQ. CASE NO.1 |
| 2021-01-27 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/12/2020:LIQ. CASE NO.1 |
| 2020-02-10 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/12/2019:LIQ. CASE NO.1 |
| 2019-02-20 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/12/2018:LIQ. CASE NO.1 |
| 2018-02-08 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/12/2017:LIQ. CASE NO.1 |
| 2017-12-08 |
delete address 111 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ |
| 2017-12-08 |
insert address THE OLD EXCHANGE 234 SOUTHCHURCH ROAD SOUTHEND ON SEA ESSEX SS1 2EG |
| 2017-12-08 |
update registered_address |
| 2017-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2017 FROM
111 EDMUND STREET
BIRMINGHAM
WEST MIDLANDS
B3 2HJ |
| 2017-01-10 |
update statutory_documents STATEMENT OF AFFAIRS/4.19 |
| 2017-01-07 |
update company_status Active => Liquidation |
| 2017-01-07 |
update reg_address_care_of GATELEY PLC => null |
| 2016-12-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/2016 FROM
C/O GATELEY PLC
111 EDMUND STREET
BIRMINGHAM
WEST MIDLANDS
B3 2HJ |
| 2016-12-22 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2016-12-22 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2016-12-20 |
delete address 155 GRAY'S INN ROAD LONDON UNITED KINGDOM WC1X 8UE |
| 2016-12-20 |
insert address 111 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ |
| 2016-12-20 |
update reg_address_care_of null => GATELEY PLC |
| 2016-12-20 |
update registered_address |
| 2016-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2016 FROM
155 GRAY'S INN ROAD
LONDON
WC1X 8UE
UNITED KINGDOM |
| 2016-11-09 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH ALAN TOINTON |
| 2016-10-26 |
update statutory_documents DIRECTOR APPOINTED GARY DREWERY |
| 2016-08-07 |
delete address BUCKLAND HOUSE 1 THOMAS MORE WAY LONDON N2 0UL |
| 2016-08-07 |
insert address 155 GRAY'S INN ROAD LONDON UNITED KINGDOM WC1X 8UE |
| 2016-08-07 |
insert company_previous_name 8 LOUGHBOROUGH SQUARE LIMITED |
| 2016-08-07 |
update name 8 LOUGHBOROUGH SQUARE LIMITED => LOUGHBOROUGH TRIANGLE PROJECTS LTD |
| 2016-08-07 |
update registered_address |
| 2016-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2016 FROM
BUCKLAND HOUSE 1 THOMAS MORE WAY
LONDON
N2 0UL |
| 2016-07-20 |
update statutory_documents COMPANY NAME CHANGED 8 LOUGHBOROUGH SQUARE LIMITED
CERTIFICATE ISSUED ON 20/07/16 |
| 2016-07-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-07-19 |
update statutory_documents FIRST GAZETTE |
| 2015-09-07 |
delete address BUCKLAND HOUSE 1 THOMAS MORE WAY LONDON UNITED KINGDOM N2 0UL |
| 2015-09-07 |
insert address BUCKLAND HOUSE 1 THOMAS MORE WAY LONDON N2 0UL |
| 2015-09-07 |
insert sic_code 41202 - Construction of domestic buildings |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date null => 2015-07-14 |
| 2015-09-07 |
update returns_next_due_date 2015-08-11 => 2016-08-11 |
| 2015-08-28 |
update statutory_documents 14/07/15 FULL LIST |
| 2015-08-07 |
update num_mort_charges 1 => 2 |
| 2015-08-07 |
update num_mort_satisfied 0 => 1 |
| 2015-06-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091301270002 |
| 2015-06-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091301270001 |
| 2014-10-07 |
update num_mort_charges 0 => 1 |
| 2014-10-07 |
update num_mort_outstanding 0 => 1 |
| 2014-09-06 |
update statutory_documents ADOPT ARTICLES 28/08/2014 |
| 2014-09-06 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2014-09-06 |
update statutory_documents 28/08/14 STATEMENT OF CAPITAL GBP 400 |
| 2014-09-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091301270001 |
| 2014-07-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |