Date | Description |
2022-10-04 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2022-09-07 |
update company_status Active => Active - Proposal to Strike off |
2022-09-06 |
update statutory_documents FIRST GAZETTE |
2022-02-07 |
update company_status Active - Proposal to Strike off => Active |
2022-02-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2021-12-07 |
update company_status Active => Active - Proposal to Strike off |
2021-11-30 |
update statutory_documents FIRST GAZETTE |
2021-10-07 |
update company_status Voluntary Arrangement => Active |
2021-09-15 |
update statutory_documents NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT |
2021-06-08 |
update statutory_documents NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
2021-06-08 |
update statutory_documents COURT ORDER INSOLVENCY:COURT ORDER TO REMOVE 'JOHN PAUL SUGDEN' - 15/10/2020 |
2021-01-14 |
update statutory_documents NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 13/11/2020 |
2020-11-23 |
update statutory_documents NOTICE OF AUTOMATIC END OF ADMINISTRATION:LIQ. CASE NO.1 |
2020-06-19 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
2020-04-08 |
update statutory_documents NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
2020-03-11 |
update statutory_documents NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
2020-01-07 |
update company_status In Administration => Voluntary Arrangement |
2019-12-17 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
2019-12-07 |
update company_status Active => In Administration |
2019-12-06 |
update statutory_documents NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
2019-11-13 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008064,00009172 |
2019-10-07 |
delete address 28 PARK PLACE LEEDS ENGLAND LS1 2SP |
2019-10-07 |
insert address 118 NORTH STREET LEEDS ENGLAND LS2 7PN |
2019-10-07 |
update registered_address |
2019-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2019 FROM
28 PARK PLACE
LEEDS
LS1 2SP
ENGLAND |
2019-08-07 |
update num_mort_outstanding 1 => 0 |
2019-08-07 |
update num_mort_satisfied 0 => 1 |
2019-07-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093467620001 |
2019-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2019-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2019-03-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2019-03-27 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
2019-03-19 |
update statutory_documents FIRST GAZETTE |
2018-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES |
2018-05-09 |
delete address 4 WAREHOUSE THE WHARF SOWERBY BRIDGE HX6 2AG |
2018-05-09 |
insert address 28 PARK PLACE LEEDS ENGLAND LS1 2SP |
2018-05-09 |
update registered_address |
2018-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2018 FROM
4 WAREHOUSE THE WHARF
SOWERBY BRIDGE
HX6 2AG |
2018-03-07 |
update account_category DORMANT => UNAUDITED ABRIDGED |
2018-03-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2018-03-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2018-03-07 |
update company_status Active - Proposal to Strike off => Active |
2018-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
2018-02-02 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
2018-01-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2017-12-09 |
update company_status Active => Active - Proposal to Strike off |
2017-12-05 |
update statutory_documents FIRST GAZETTE |
2016-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
2016-09-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2016-09-07 |
update accounts_last_madeup_date null => 2015-12-31 |
2016-09-07 |
update accounts_next_due_date 2016-09-09 => 2017-09-30 |
2016-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
2016-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN WOODHOUSE |
2016-08-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2016-02-11 |
delete address 4 WAREHOUSE THE WHARF SOWERBY BRIDGE UNITED KINGDOM HX6 2AG |
2016-02-11 |
insert address 4 WAREHOUSE THE WHARF SOWERBY BRIDGE HX6 2AG |
2016-02-11 |
insert sic_code 68100 - Buying and selling of own real estate |
2016-02-11 |
update registered_address |
2016-02-11 |
update returns_last_madeup_date null => 2015-12-09 |
2016-02-11 |
update returns_next_due_date 2016-01-06 => 2017-01-06 |
2016-01-18 |
update statutory_documents 09/12/15 FULL LIST |
2015-05-18 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN SCOTT FORSTER |
2015-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAVIN WOODHOUSE / 01/05/2015 |
2015-05-07 |
update num_mort_charges 0 => 1 |
2015-05-07 |
update num_mort_outstanding 0 => 1 |
2015-04-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093467620001 |
2014-12-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |