| Date | Description |
|---|
| 2023-08-07 |
delete address 2ND FLOOR KATHERINE HOUSE 11 WYLLYOTTS PLACE POTTERS BAR HERTFORDSHIRE ENGLAND EN6 2JD |
| 2023-08-07 |
insert address MOUNTAINVIEW COURT 1148 HIGH ROAD WHETSTONE LONDON N20 0RA |
| 2023-08-07 |
update company_status Active => Liquidation |
| 2023-08-07 |
update registered_address |
| 2023-08-07 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 2023-07-26 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2023 FROM
2ND FLOOR KATHERINE HOUSE
11 WYLLYOTTS PLACE
POTTERS BAR
HERTFORDSHIRE
EN6 2JD
ENGLAND |
| 2023-07-26 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-07-26 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-06-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREAS CHARALAMBOUS / 12/06/2023 |
| 2023-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS CHARALAMBOUS / 12/06/2023 |
| 2023-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS CHARALAMBOUS / 12/06/2023 |
| 2023-06-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANDREAS CHARALAMBOUS / 12/06/2023 |
| 2023-06-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREAS CHARALAMBOUS / 12/06/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/22, NO UPDATES |
| 2022-12-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREAS CHARALAMBOUS / 23/12/2021 |
| 2022-12-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ELENI CHARALAMBOUS / 23/12/2021 |
| 2022-09-27 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-17 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-25 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS CHARALAMBOUS / 21/02/2019 |
| 2019-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELENI CHARALAMBOUS / 21/02/2019 |
| 2019-03-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREAS CHARALAMBOUS / 21/02/2019 |
| 2019-03-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ELENI CHARALAMBOUS / 21/02/2019 |
| 2019-01-07 |
update num_mort_outstanding 2 => 0 |
| 2019-01-07 |
update num_mort_satisfied 0 => 2 |
| 2018-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES |
| 2018-12-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038909490002 |
| 2018-12-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-21 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES |
| 2017-11-07 |
delete address 2ND FLOOR KATERINE HOUSE 11 WYLYOTTS PLACE POTTERS BAR HERTFORDSHIRE ENGLAND EN6 2JD |
| 2017-11-07 |
insert address 2ND FLOOR KATHERINE HOUSE 11 WYLLYOTTS PLACE POTTERS BAR HERTFORDSHIRE ENGLAND EN6 2JD |
| 2017-11-07 |
update registered_address |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2017 FROM
2ND FLOOR KATERINE HOUSE
11 WYLYOTTS PLACE
POTTERS BAR
HERTFORDSHIRE
EN6 2JD
ENGLAND |
| 2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 2016-12-19 |
delete address BUILDING 6 NORTH LONDON BUSINESS PARK OAKLEIGH ROAD SOUTH NEW SOUTHGATE LONDON N11 1GN |
| 2016-12-19 |
insert address 2ND FLOOR KATERINE HOUSE 11 WYLYOTTS PLACE POTTERS BAR HERTFORDSHIRE ENGLAND EN6 2JD |
| 2016-12-19 |
update registered_address |
| 2016-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2016 FROM
BUILDING 6 NORTH LONDON BUSINESS PARK
OAKLEIGH ROAD SOUTH
NEW SOUTHGATE
LONDON
N11 1GN |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-07 |
delete address BUILDING 6 NORTH LONDON BUSINESS PARK OAKLEIGH ROAD SOUTH NEW SOUTHGATE LONDON ENGLAND N11 1GN |
| 2016-02-07 |
insert address BUILDING 6 NORTH LONDON BUSINESS PARK OAKLEIGH ROAD SOUTH NEW SOUTHGATE LONDON N11 1GN |
| 2016-02-07 |
update registered_address |
| 2016-02-07 |
update returns_last_madeup_date 2014-12-09 => 2015-12-09 |
| 2016-02-07 |
update returns_next_due_date 2016-01-06 => 2017-01-06 |
| 2016-01-06 |
update statutory_documents 09/12/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
delete address EVERLAST HOUSE 1 CRANBROOK LANE LONDON N11 1PF |
| 2015-04-07 |
insert address BUILDING 6 NORTH LONDON BUSINESS PARK OAKLEIGH ROAD SOUTH NEW SOUTHGATE LONDON ENGLAND N11 1GN |
| 2015-04-07 |
update registered_address |
| 2015-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2015 FROM
EVERLAST HOUSE
1 CRANBROOK LANE
LONDON
N11 1PF |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-09 => 2014-12-09 |
| 2015-01-07 |
update returns_next_due_date 2015-01-06 => 2016-01-06 |
| 2014-12-23 |
update statutory_documents 09/12/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-28 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update num_mort_charges 1 => 2 |
| 2014-07-07 |
update num_mort_outstanding 1 => 2 |
| 2014-06-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038909490002 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-09 => 2013-12-09 |
| 2014-01-07 |
update returns_next_due_date 2014-01-06 => 2015-01-06 |
| 2013-12-13 |
update statutory_documents 09/12/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-26 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-09 => 2012-12-09 |
| 2013-06-24 |
update returns_next_due_date 2013-01-06 => 2014-01-06 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-24 |
update statutory_documents 09/12/12 FULL LIST |
| 2012-09-30 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-04-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-01-06 |
update statutory_documents 09/12/11 FULL LIST |
| 2011-09-29 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-12-20 |
update statutory_documents 09/12/10 FULL LIST |
| 2010-10-03 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS CHARALAMBOUS / 17/12/2009 |
| 2010-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELENI CHARALAMBOUS / 17/12/2009 |
| 2009-12-22 |
update statutory_documents 09/12/09 FULL LIST |
| 2009-11-05 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-06-19 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2009-01-15 |
update statutory_documents RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 2008-07-22 |
update statutory_documents DIRECTOR APPOINTED ANDREAS CHARALAMBOUS |
| 2008-07-22 |
update statutory_documents DIRECTOR APPOINTED ELENI CHARALAMBOUS |
| 2008-07-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL CHARALAMBOUS |
| 2008-05-29 |
update statutory_documents 31/12/06 TOTAL EXEMPTION SMALL |
| 2008-01-10 |
update statutory_documents RETURN MADE UP TO 09/12/07; NO CHANGE OF MEMBERS |
| 2007-04-15 |
update statutory_documents RETURN MADE UP TO 09/12/06; NO CHANGE OF MEMBERS |
| 2007-01-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-12-22 |
update statutory_documents RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
| 2005-11-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-12-23 |
update statutory_documents RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS |
| 2004-09-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-02-09 |
update statutory_documents RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS |
| 2003-11-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-12-19 |
update statutory_documents RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS |
| 2002-10-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-12-17 |
update statutory_documents RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS |
| 2001-05-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2000-12-28 |
update statutory_documents RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS |
| 2000-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/00 FROM:
2 SPENCER AVENUE
LONDON
N13 4TX |
| 2000-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/00 FROM:
2 SPENCER AVENUE
LONDON
N13 4TX |
| 2000-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/99 FROM:
REGENT HOUSE 316 BEULAH HILL
LONDON
SE19 3HF |
| 1999-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-14 |
update statutory_documents SECRETARY RESIGNED |
| 1999-12-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |