| Date | Description |
|---|
| 2023-09-07 |
delete address UNIT 5 UNIT 5, CONNECT BUSINESS VILLAGE, 24 DERBY ROAD LIVERPOOL UNITED KINGDOM L5 9PR |
| 2023-09-07 |
insert address 7 SMITHFORD WALK LIVERPOOL L35 1SF |
| 2023-09-07 |
update company_status Active => Liquidation |
| 2023-09-07 |
update registered_address |
| 2023-08-21 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-08-21 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-08-21 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2023 FROM
UNIT 5 UNIT 5, CONNECT BUSINESS VILLAGE, 24 DERBY ROAD
LIVERPOOL
L5 9PR
UNITED KINGDOM |
| 2023-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-06-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/23, NO UPDATES |
| 2023-05-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-01-31 |
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-04-04 |
update statutory_documents FIRST GAZETTE |
| 2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-07-28 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/21, NO UPDATES |
| 2021-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-10-31 |
| 2020-06-10 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 2020-01-07 |
delete address 35 FAIRFIELD AVENUE LIVERPOOL L36 4JE |
| 2020-01-07 |
insert address UNIT 5 UNIT 5, CONNECT BUSINESS VILLAGE, 24 DERBY ROAD LIVERPOOL UNITED KINGDOM L5 9PR |
| 2020-01-07 |
update registered_address |
| 2019-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2019 FROM
35 FAIRFIELD AVENUE
LIVERPOOL
L36 4JE |
| 2019-05-07 |
update accounts_last_madeup_date 2018-01-30 => 2019-01-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-04-05 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-05-08 |
update statutory_documents 30/01/18 TOTAL EXEMPTION FULL |
| 2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-06-09 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 2016-12-20 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update accounts_last_madeup_date null => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-14 => 2017-10-31 |
| 2016-10-14 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-01 => 2016-04-01 |
| 2016-06-08 |
update returns_next_due_date 2016-04-29 => 2017-04-29 |
| 2016-05-13 |
update statutory_documents 01/04/16 FULL LIST |
| 2015-05-08 |
delete address 35 FAIRFIELD AVENUE LIVERPOOL UNITED KINGDOM L36 4JE |
| 2015-05-08 |
insert address 35 FAIRFIELD AVENUE LIVERPOOL L36 4JE |
| 2015-05-08 |
insert sic_code 41202 - Construction of domestic buildings |
| 2015-05-08 |
update registered_address |
| 2015-05-08 |
update returns_last_madeup_date null => 2015-04-01 |
| 2015-05-08 |
update returns_next_due_date 2016-02-11 => 2016-04-29 |
| 2015-04-02 |
update statutory_documents 01/04/15 FULL LIST |
| 2015-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA DALY |
| 2015-01-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |