| Date | Description |
|---|
| 2024-04-08 |
update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 2024-01-08 |
update statutory_documents NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 2023-07-07 |
delete address OFFICE 16 THE BEACON WESTGATE ROAD NEWCASTLE UPON TYNE ENGLAND NE4 9PN |
| 2023-07-07 |
insert address WILSON FIELD LIMITED, THE MANOR HOUSE 260 ECCLESALL ROAD SOUTH SHEFFIELD S11 9PS |
| 2023-07-07 |
update company_status Active => Liquidation |
| 2023-07-07 |
update registered_address |
| 2023-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2023 FROM
OFFICE 16 THE BEACON WESTGATE ROAD
NEWCASTLE UPON TYNE
NE4 9PN
ENGLAND |
| 2023-06-07 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 2023-06-05 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-06-05 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-06-05 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-01-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-04-22 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-03-07 |
delete address 78 LUMLEY AVENUE SOUTH SHIELDS TYNE AND WEAR UNITED KINGDOM NE34 7DL |
| 2022-03-07 |
insert address OFFICE 16 THE BEACON WESTGATE ROAD NEWCASTLE UPON TYNE ENGLAND NE4 9PN |
| 2022-03-07 |
update registered_address |
| 2022-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2022 FROM
78 LUMLEY AVENUE
SOUTH SHIELDS
TYNE AND WEAR
NE34 7DL
UNITED KINGDOM |
| 2021-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-30 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WAQAS SHAHID / 04/05/2021 |
| 2021-05-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WAQAS SHAHID / 04/05/2021 |
| 2020-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 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 30/06/19 TOTAL EXEMPTION FULL |
| 2019-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 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 |
| 2019-03-29 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-02-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAQAS SHAHID |
| 2018-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2018-03-21 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-31 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-21 => 2016-06-21 |
| 2016-08-07 |
update returns_next_due_date 2016-07-19 => 2017-07-19 |
| 2016-07-19 |
update statutory_documents 21/06/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-31 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
delete address 2 AVENUE ROAD FELTHAM MIDDLESEX ENGLAND TW13 4LU |
| 2016-03-13 |
insert address 78 LUMLEY AVENUE SOUTH SHIELDS TYNE AND WEAR UNITED KINGDOM NE34 7DL |
| 2016-03-13 |
update registered_address |
| 2016-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2016 FROM
2 AVENUE ROAD
FELTHAM
MIDDLESEX
TW13 4LU
ENGLAND |
| 2016-02-11 |
delete address 75 HADRIAN ROAD NEWCASTLE UPON TYNE NE4 9QH |
| 2016-02-11 |
insert address 2 AVENUE ROAD FELTHAM MIDDLESEX ENGLAND TW13 4LU |
| 2016-02-11 |
update registered_address |
| 2016-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2016 FROM
75 HADRIAN ROAD
NEWCASTLE UPON TYNE
NE4 9QH |
| 2015-08-12 |
delete address 75 HADRIAN ROAD NEWCASTLE UPON TYNE ENGLAND NE4 9QH |
| 2015-08-12 |
insert address 75 HADRIAN ROAD NEWCASTLE UPON TYNE NE4 9QH |
| 2015-08-12 |
update registered_address |
| 2015-08-12 |
update returns_last_madeup_date 2014-06-21 => 2015-06-21 |
| 2015-08-12 |
update returns_next_due_date 2015-07-19 => 2016-07-19 |
| 2015-07-21 |
update statutory_documents 21/06/11 STATEMENT OF CAPITAL GBP 100 |
| 2015-07-21 |
update statutory_documents 21/06/11 STATEMENT OF CAPITAL GBP 100 |
| 2015-07-18 |
update statutory_documents 21/06/15 FULL LIST |
| 2015-07-09 |
delete address 78 LUMLEY AVENUE SOUTH SHIELDS TYNE AND WEAR NE34 7DL |
| 2015-07-09 |
insert address 75 HADRIAN ROAD NEWCASTLE UPON TYNE ENGLAND NE4 9QH |
| 2015-07-09 |
update registered_address |
| 2015-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2015 FROM
78 LUMLEY AVENUE
SOUTH SHIELDS
TYNE AND WEAR
NE34 7DL |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-31 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-21 => 2014-06-21 |
| 2014-08-07 |
update returns_next_due_date 2014-07-19 => 2015-07-19 |
| 2014-07-19 |
update statutory_documents 21/06/14 FULL LIST |
| 2014-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WAQAS SHAHID / 01/07/2014 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-31 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-21 => 2013-06-21 |
| 2013-08-01 |
update returns_next_due_date 2013-07-19 => 2014-07-19 |
| 2013-07-16 |
update statutory_documents 21/06/13 FULL LIST |
| 2013-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WAQAS SHAHID / 01/06/2013 |
| 2013-06-26 |
delete address 117 BASILDENE ROAD HOUNSLOW MIDDLESEX ENGLAND TW4 7LX |
| 2013-06-26 |
insert address 78 LUMLEY AVENUE SOUTH SHIELDS TYNE AND WEAR NE34 7DL |
| 2013-06-26 |
update registered_address |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-21 => 2014-03-31 |
| 2013-06-21 |
insert sic_code 21100 - Manufacture of basic pharmaceutical products |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-06-21 |
| 2013-06-21 |
update returns_next_due_date 2012-07-19 => 2013-07-19 |
| 2013-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2013 FROM
117 BASILDENE ROAD
HOUNSLOW
MIDDLESEX
TW4 7LX
ENGLAND |
| 2013-03-20 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-07-20 |
update statutory_documents 21/06/12 FULL LIST |
| 2011-06-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |