| Date | Description |
|---|
| 2023-09-23 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/08/2023:LIQ. CASE NO.1 |
| 2022-10-25 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/08/2022:LIQ. CASE NO.1 |
| 2021-10-28 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/08/2021:LIQ. CASE NO.1 |
| 2020-10-30 |
delete address 31 SHENEY ROAD BOREHAMWOOD WD6 1AE |
| 2020-10-30 |
insert address 1 KINGS AVENUE WINCHMORE HILL LONDON N21 3NA |
| 2020-10-30 |
update company_status Active => Liquidation |
| 2020-10-30 |
update registered_address |
| 2020-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2020 FROM
31 SHENEY ROAD
BOREHAMWOOD
WD6 1AE |
| 2020-09-18 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2020-09-17 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2020-09-17 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-29 |
update statutory_documents 28/02/19 UNAUDITED ABRIDGED |
| 2019-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES |
| 2019-05-24 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN CLIVE BALSAM |
| 2018-11-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-11-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-10-27 |
update statutory_documents 28/02/18 UNAUDITED ABRIDGED |
| 2018-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-12-10 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-10 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-24 |
update statutory_documents 28/02/17 UNAUDITED ABRIDGED |
| 2017-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES |
| 2017-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM BALSAM / 14/09/2017 |
| 2016-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 2016-09-06 |
update statutory_documents 01/03/16 STATEMENT OF CAPITAL GBP 3 |
| 2016-06-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update accounts_last_madeup_date null => 2016-02-29 |
| 2016-06-08 |
update accounts_next_due_date 2016-06-18 => 2017-11-30 |
| 2016-05-17 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update account_ref_day 30 => 28 |
| 2016-05-13 |
update account_ref_month 9 => 2 |
| 2016-04-22 |
update statutory_documents DIRECTOR APPOINTED MR ADAM BALSAM |
| 2016-03-15 |
update statutory_documents PREVEXT FROM 30/09/2015 TO 28/02/2016 |
| 2015-10-08 |
delete address 31 SHENEY ROAD BOREHAMWOOD ENGLAND WD6 1AE |
| 2015-10-08 |
insert address 31 SHENEY ROAD BOREHAMWOOD WD6 1AE |
| 2015-10-08 |
insert sic_code 56102 - Unlicensed restaurants and cafes |
| 2015-10-08 |
update registered_address |
| 2015-10-08 |
update returns_last_madeup_date null => 2015-09-18 |
| 2015-10-08 |
update returns_next_due_date 2015-10-16 => 2016-10-16 |
| 2015-09-25 |
update statutory_documents 18/09/15 FULL LIST |
| 2015-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON BALSAM / 01/09/2015 |
| 2015-09-25 |
update statutory_documents 01/09/15 STATEMENT OF CAPITAL GBP 3 |
| 2015-09-08 |
delete address 25 TITIAN AVENUE BUSHEY HEATH HERTS UNITED KINGDOM WD23 4GB |
| 2015-09-08 |
insert address 31 SHENEY ROAD BOREHAMWOOD ENGLAND WD6 1AE |
| 2015-09-08 |
update registered_address |
| 2015-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2015 FROM
25 TITIAN AVENUE
BUSHEY HEATH
HERTS
WD23 4GB
UNITED KINGDOM |
| 2014-09-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |