| Date | Description |
|---|
| 2023-06-07 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/04/2023:LIQ. CASE NO.1 |
| 2022-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREI COJUHARI |
| 2022-06-16 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/04/2022:LIQ. CASE NO.1 |
| 2021-06-16 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/04/2021:LIQ. CASE NO.1 |
| 2020-06-04 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/04/2020:LIQ. CASE NO.1 |
| 2019-06-07 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/04/2019:LIQ. CASE NO.1 |
| 2018-06-07 |
update company_status Active => Liquidation |
| 2018-05-07 |
delete address 560 B HANWORTH ROAD HOUNSLOW ENGLAND TW4 5LH |
| 2018-05-07 |
insert address CLARKE BELL LIMITED THE PINNACLE 3RD FLOOR MANCHESTER M2 4NG |
| 2018-05-07 |
update registered_address |
| 2018-05-01 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2018-05-01 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2018-05-01 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2018-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2018 FROM
560 B HANWORTH ROAD
HOUNSLOW
TW4 5LH
ENGLAND |
| 2018-04-07 |
delete address 7 MORGAN WAY WOODFORD GREEN ESSEX UNITED KINGDOM IG8 8DL |
| 2018-04-07 |
insert address 560 B HANWORTH ROAD HOUNSLOW ENGLAND TW4 5LH |
| 2018-04-07 |
update registered_address |
| 2018-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2018 FROM
560 HANWORTH ROAD
HOUNSLOW
TW4 5LH
ENGLAND |
| 2018-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2018 FROM
7 MORGAN WAY
WOODFORD GREEN
ESSEX
IG8 8DL
UNITED KINGDOM |
| 2017-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
| 2017-10-07 |
delete address 8 WARREN COURT CHIGWELL ESSEX ENGLAND IG7 5EW |
| 2017-10-07 |
insert address 7 MORGAN WAY WOODFORD GREEN ESSEX UNITED KINGDOM IG8 8DL |
| 2017-10-07 |
update registered_address |
| 2017-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2017 FROM
8 WARREN COURT
CHIGWELL
ESSEX
IG7 5EW
ENGLAND |
| 2017-09-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREI COJUHARI / 13/09/2017 |
| 2017-09-07 |
update account_category null => TOTAL EXEMPTION SMALL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-22 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 2016-10-07 |
delete address 23 LADY AYLESFORD AVENUE STANMORE MIDDLESEX HA7 4FG |
| 2016-10-07 |
insert address 8 WARREN COURT CHIGWELL ESSEX ENGLAND IG7 5EW |
| 2016-10-07 |
update registered_address |
| 2016-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2016 FROM
23 LADY AYLESFORD AVENUE
STANMORE
MIDDLESEX
HA7 4FG |
| 2016-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREI COJUHARI / 19/09/2016 |
| 2016-09-07 |
update account_category NO ACCOUNTS FILED => null |
| 2016-09-07 |
update accounts_last_madeup_date null => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-18 => 2017-08-31 |
| 2016-08-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 |
| 2015-12-07 |
delete address 23 ELITE HOUSE 70 WARWICK STREET BIRMINGHAM UNITED KINGDOM B12 0NL |
| 2015-12-07 |
insert address 23 LADY AYLESFORD AVENUE STANMORE MIDDLESEX HA7 4FG |
| 2015-12-07 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date null => 2015-11-17 |
| 2015-12-07 |
update returns_next_due_date 2015-12-16 => 2016-12-15 |
| 2015-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2015 FROM
23 ELITE HOUSE 70 WARWICK STREET
BIRMINGHAM
B12 0NL
UNITED KINGDOM |
| 2015-11-17 |
update statutory_documents 17/11/15 FULL LIST |
| 2014-11-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |