| Date | Description |
|---|
| 2024-04-19 |
update statutory_documents NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 2023-08-31 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/07/2023:LIQ. CASE NO.1 |
| 2022-08-07 |
delete address UNIT 25 ALSTON WORKS FALKLAND ROAD HIGH BARNET EN5 4EL |
| 2022-08-07 |
insert address C/O VALENTINE & CO GALLEY HOUSE MOON LANE BARNET EN5 5YL |
| 2022-08-07 |
update company_status Active => Liquidation |
| 2022-08-07 |
update registered_address |
| 2022-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2022 FROM
UNIT 25 ALSTON WORKS
FALKLAND ROAD
HIGH BARNET
EN5 4EL |
| 2022-07-13 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-07-13 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2022-07-13 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2022-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2022-05-07 |
update accounts_next_due_date 2021-09-29 => 2022-06-28 |
| 2022-04-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-04-27 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2022-04-26 |
update statutory_documents FIRST GAZETTE |
| 2021-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/21, NO UPDATES |
| 2021-07-07 |
update account_ref_day 29 => 28 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-29 => 2021-09-29 |
| 2021-06-29 |
update statutory_documents PREVSHO FROM 29/09/2020 TO 28/09/2020 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-29 => 2021-06-29 |
| 2020-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES |
| 2020-09-29 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-08-07 |
update num_mort_outstanding 1 => 0 |
| 2020-08-07 |
update num_mort_satisfied 0 => 1 |
| 2020-07-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092345490001 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-29 => 2020-09-29 |
| 2019-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES |
| 2019-10-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-10-07 |
update accounts_last_madeup_date 2017-10-05 => 2018-09-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-28 => 2020-06-29 |
| 2019-09-27 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-07-07 |
update account_ref_day 30 => 29 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2019-09-28 |
| 2019-06-28 |
update statutory_documents PREVSHO FROM 30/09/2018 TO 29/09/2018 |
| 2018-12-06 |
update num_mort_charges 0 => 1 |
| 2018-12-06 |
update num_mort_outstanding 0 => 1 |
| 2018-11-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092345490001 |
| 2018-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-08-07 |
update account_ref_day 5 => 30 |
| 2018-08-07 |
update account_ref_month 10 => 9 |
| 2018-08-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-10-05 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-05 => 2019-06-30 |
| 2018-07-13 |
update statutory_documents CURRSHO FROM 05/10/2018 TO 30/09/2018 |
| 2018-07-07 |
update account_ref_day 30 => 5 |
| 2018-07-07 |
update account_ref_month 9 => 10 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2018-07-05 |
| 2018-07-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/10/17 |
| 2018-06-30 |
update statutory_documents PREVEXT FROM 30/09/2017 TO 05/10/2017 |
| 2017-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-07-31 => 2018-06-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2017-07-31 |
| 2017-07-31 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ERCAN OSMAN OZGUN / 02/02/2017 |
| 2016-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 2016-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update accounts_last_madeup_date null => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-25 => 2017-06-30 |
| 2016-06-23 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
delete address UNIT 25 ALSTON WORKS FALKLAND ROAD HIGH BARNET UNITED KINGDOM EN5 4EL |
| 2015-11-07 |
insert address UNIT 25 ALSTON WORKS FALKLAND ROAD HIGH BARNET EN5 4EL |
| 2015-11-07 |
insert sic_code 45200 - Maintenance and repair of motor vehicles |
| 2015-11-07 |
update registered_address |
| 2015-11-07 |
update returns_last_madeup_date null => 2015-09-25 |
| 2015-11-07 |
update returns_next_due_date 2015-10-23 => 2016-10-23 |
| 2015-10-27 |
update statutory_documents 25/09/15 FULL LIST |
| 2014-09-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |