| Date | Description |
|---|
| 2024-04-10 |
update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 2024-01-10 |
update statutory_documents NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 2023-03-09 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/01/2023:LIQ. CASE NO.1 |
| 2022-03-03 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/01/2022:LIQ. CASE NO.1 |
| 2021-03-22 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/01/2021:LIQ. CASE NO.1 |
| 2020-03-19 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/01/2020:LIQ. CASE NO.1 |
| 2019-03-14 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/01/2019:LIQ. CASE NO.1 |
| 2018-10-07 |
delete address COMPASS HOUSE 46 GLIDREDGE ROAD EASTBOURNE EAST SUSSEX BN21 4RY |
| 2018-10-07 |
insert address MONTAGUE PLACE QUAYSIDE CHATHAM MARITIME CHATHAM KENT ME4 4QU |
| 2018-10-07 |
update registered_address |
| 2018-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2018 FROM
COMPASS HOUSE 46 GLIDREDGE ROAD
EASTBOURNE
EAST SUSSEX
BN21 4RY |
| 2018-08-16 |
update statutory_documents NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00011492 |
| 2018-08-15 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2018-03-29 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/01/2018:LIQ. CASE NO.1 |
| 2017-03-30 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/01/2017 |
| 2016-02-11 |
delete address 7-9 THE AVENUE EASTBOURNE EAST SUSSEX BN21 3YA |
| 2016-02-11 |
insert address COMPASS HOUSE 46 GLIDREDGE ROAD EASTBOURNE EAST SUSSEX BN21 4RY |
| 2016-02-11 |
update company_status Active => Liquidation |
| 2016-02-11 |
update registered_address |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-04 => 2016-01-03 |
| 2016-02-11 |
update returns_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-03 |
update statutory_documents STATEMENT OF AFFAIRS/4.19 |
| 2016-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2016 FROM
7-9 THE AVENUE
EASTBOURNE
EAST SUSSEX
BN21 3YA |
| 2016-01-25 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2016-01-25 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2016-01-08 |
update num_mort_outstanding 1 => 0 |
| 2016-01-08 |
update num_mort_satisfied 0 => 1 |
| 2016-01-07 |
update statutory_documents 03/01/16 FULL LIST |
| 2015-12-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-10-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-09-21 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2015-01-03 => 2015-01-04 |
| 2015-08-06 |
update statutory_documents 04/01/15 FULL LIST |
| 2015-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN BROWN |
| 2015-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PHILIP CHARLES BROWN / 01/07/2015 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-03 => 2015-01-03 |
| 2015-02-07 |
update returns_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-02 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN PHILIP CHARLES BROWN |
| 2015-01-19 |
update statutory_documents 01/12/14 STATEMENT OF CAPITAL GBP 44.44 |
| 2015-01-06 |
update statutory_documents 03/01/15 FULL LIST |
| 2014-12-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-12-19 |
update statutory_documents SUB-DIVISION
28/11/14 |
| 2014-07-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-06-04 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-03 => 2014-01-03 |
| 2014-02-07 |
update returns_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-13 |
update statutory_documents 03/01/14 FULL LIST |
| 2014-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIM BROWNE / 02/01/2014 |
| 2013-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIM BROWNE / 08/11/2013 |
| 2013-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIM BROWNE / 08/11/2013 |
| 2013-09-06 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-08-05 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-03 => 2013-01-03 |
| 2013-06-25 |
update returns_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL LOXLEY |
| 2013-03-20 |
update statutory_documents 03/01/13 FULL LIST |
| 2013-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN BROWNE |
| 2013-02-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN BROWNE |
| 2012-07-24 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-01-30 |
update statutory_documents 03/01/12 FULL LIST |
| 2011-07-15 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-02-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-02-10 |
update statutory_documents 03/01/11 FULL LIST |
| 2011-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES LOXLEY / 01/12/2010 |
| 2010-10-28 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-02-18 |
update statutory_documents 03/01/10 FULL LIST |
| 2009-11-27 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-11-25 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JAMES LOXLEY |
| 2009-01-13 |
update statutory_documents RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
| 2008-10-29 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-04 |
update statutory_documents RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS |
| 2007-01-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |