| Date | Description |
|---|
| 2024-04-07 |
delete address HERITAGE HOUSE MURTON WAY YORK NORTH YORKSHIRE YO19 5UW |
| 2024-04-07 |
insert address DEVONSHIRE HOUSE 32-34 NORTH PARADE BRADFORD WEST YORKSHIRE BD1 3HZ |
| 2024-04-07 |
update registered_address |
| 2023-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2023 FROM
HERITAGE HOUSE MURTON WAY
YORK
NORTH YORKSHIRE
YO19 5UW |
| 2023-04-07 |
delete address RANNOCH COTTAGE HIGH STREET BARNBY DUN DONCASTER ENGLAND DN3 1DZ |
| 2023-04-07 |
insert address HERITAGE HOUSE MURTON WAY YORK NORTH YORKSHIRE YO19 5UW |
| 2023-04-07 |
update company_status Active => Liquidation |
| 2023-04-07 |
update registered_address |
| 2023-03-16 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-03-16 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-03-16 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2023 FROM
RANNOCH COTTAGE HIGH STREET
BARNBY DUN
DONCASTER
DN3 1DZ
ENGLAND |
| 2023-01-12 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-01-03 |
update statutory_documents FIRST GAZETTE |
| 2022-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
insert sic_code 33120 - Repair of machinery |
| 2021-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-01-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-06-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-05-09 |
update company_status Active => Active - Proposal to Strike off |
| 2018-05-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES |
| 2018-04-24 |
update statutory_documents FIRST GAZETTE |
| 2018-03-08 |
update statutory_documents 19/01/18 STATEMENT OF CAPITAL GBP 5.00 |
| 2018-03-07 |
update statutory_documents ADOPT ARTICLES 19/01/2018 |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/17, 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 2016-10-31 => 2017-10-31 |
| 2016-10-12 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update account_ref_day 28 => 31 |
| 2016-06-08 |
update account_ref_month 2 => 1 |
| 2016-06-08 |
update accounts_next_due_date 2016-11-03 => 2016-10-31 |
| 2016-05-25 |
update statutory_documents PREVSHO FROM 28/02/2016 TO 31/01/2016 |
| 2016-05-13 |
insert sic_code 33200 - Installation of industrial machinery and equipment |
| 2016-05-13 |
update returns_last_madeup_date null => 2016-02-03 |
| 2016-05-13 |
update returns_next_due_date 2016-03-02 => 2017-03-03 |
| 2016-03-14 |
update statutory_documents 03/02/16 FULL LIST |
| 2015-02-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |