| Date | Description |
|---|
| 2023-12-14 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/11/2023:LIQ. CASE NO.1 |
| 2023-01-13 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/11/2022:LIQ. CASE NO.1 |
| 2022-01-12 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/11/2021:LIQ. CASE NO.1 |
| 2021-04-07 |
delete address THE OLD TOWN HALL 71 CHRISTCHURCH ROAD RINGWOOD BH24 1DH |
| 2021-04-07 |
insert address OFFICE D BERESFORD HOUSE TOWN QUAY SOUTHAMPTON SO14 2AQ |
| 2021-04-07 |
update registered_address |
| 2021-02-12 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2021-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2021 FROM
THE OLD TOWN HALL 71 CHRISTCHURCH ROAD
RINGWOOD
BH24 1DH |
| 2021-02-12 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAL:LIQ. CASE NO.1 |
| 2021-01-12 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/11/2020:LIQ. CASE NO.1 |
| 2020-01-11 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/11/2019:LIQ. CASE NO.1 |
| 2019-01-07 |
delete address 16A BANKS ROAD POOLE ENGLAND BH13 7QB |
| 2019-01-07 |
insert address THE OLD TOWN HALL 71 CHRISTCHURCH ROAD RINGWOOD BH24 1DH |
| 2019-01-07 |
update registered_address |
| 2018-12-06 |
update company_status Active => Liquidation |
| 2018-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2018 FROM
16A BANKS ROAD
POOLE
BH13 7QB
ENGLAND |
| 2018-11-30 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2018-11-30 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2018-11-30 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2018-04-07 |
delete address FLAT 2 9 BRUDENELL ROAD POOLE ENGLAND BH13 7NN |
| 2018-04-07 |
insert address 16A BANKS ROAD POOLE ENGLAND BH13 7QB |
| 2018-04-07 |
update registered_address |
| 2018-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2018 FROM
FLAT 2 9 BRUDENELL ROAD
POOLE
BH13 7NN
ENGLAND |
| 2018-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 2017-12-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-12-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-11-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2017-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 2017-02-07 |
delete address 19 A HAVEN ROAD POOLE DORSET ENGLAND BH13 7LE |
| 2017-02-07 |
insert address FLAT 2 9 BRUDENELL ROAD POOLE ENGLAND BH13 7NN |
| 2017-02-07 |
update registered_address |
| 2017-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2017 FROM
19 A HAVEN ROAD
POOLE
DORSET
BH13 7LE
ENGLAND |
| 2016-09-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2016-09-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-09-07 |
update returns_last_madeup_date 2015-06-07 => 2016-06-07 |
| 2016-09-07 |
update returns_next_due_date 2016-07-05 => 2017-07-05 |
| 2016-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2016-08-02 |
update statutory_documents 07/06/16 FULL LIST |
| 2016-02-07 |
insert company_previous_name NORTHERN SHORE DEVELOPMENTS LTD. |
| 2016-02-07 |
update name NORTHERN SHORE DEVELOPMENTS LTD. => AVANTE ( THE HORSESHOE ) LIMITED |
| 2016-01-20 |
update statutory_documents ADOPT ARTICLES 18/12/2015 |
| 2016-01-20 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2016-01-20 |
update statutory_documents CONSOLIDATION
18/12/15 |
| 2016-01-11 |
update statutory_documents COMPANY NAME CHANGED NORTHERN SHORE DEVELOPMENTS LTD.
CERTIFICATE ISSUED ON 11/01/16 |
| 2016-01-08 |
delete address 7A COLWICK QUAYS BUSINESS PARK COLWICK NOTTINGHAM NG4 2JY |
| 2016-01-08 |
insert address 19 A HAVEN ROAD POOLE DORSET ENGLAND BH13 7LE |
| 2016-01-08 |
update num_mort_charges 1 => 2 |
| 2016-01-08 |
update num_mort_satisfied 0 => 1 |
| 2016-01-08 |
update registered_address |
| 2015-12-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072761110002 |
| 2015-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2015 FROM
7A COLWICK QUAYS BUSINESS PARK
COLWICK
NOTTINGHAM
NG4 2JY |
| 2015-12-21 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ALFRED WILSON |
| 2015-12-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA DROHAN |
| 2015-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL BAXTER |
| 2015-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BAXTER |
| 2015-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON DROHAN |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-07 => 2015-06-07 |
| 2015-07-08 |
update returns_next_due_date 2015-07-05 => 2016-07-05 |
| 2015-06-16 |
update statutory_documents 07/06/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-01-02 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-07 => 2014-06-07 |
| 2014-07-07 |
update returns_next_due_date 2014-07-05 => 2015-07-05 |
| 2014-06-12 |
update statutory_documents 07/06/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-31 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-07 => 2013-06-07 |
| 2013-07-02 |
update returns_next_due_date 2013-07-05 => 2014-07-05 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-21 |
insert sic_code 41202 - Construction of domestic buildings |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-07 => 2012-06-07 |
| 2013-06-21 |
update returns_next_due_date 2012-07-05 => 2013-07-05 |
| 2013-06-11 |
update statutory_documents 07/06/13 FULL LIST |
| 2013-03-26 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-06-13 |
update statutory_documents 07/06/12 FULL LIST |
| 2012-03-05 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-07-07 |
update statutory_documents 07/06/11 FULL LIST |
| 2011-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANDREW BAXTER / 01/06/2011 |
| 2011-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES BAXTER / 01/06/2011 |
| 2011-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2011 FROM
C/O RH DEVELOPMENT (PROPERTY) LIMITED
LENTON LANE LENTON
NOTTINGHAM
NG7 2NR |
| 2010-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2010 FROM
LENTON LANE
LENTON
NOTTINGHAM
NOTTINGHAMSHIRE
NG7 2NR |
| 2010-06-30 |
update statutory_documents ADOPT ARTICLES 21/06/2010 |
| 2010-06-30 |
update statutory_documents 21/06/10 STATEMENT OF CAPITAL GBP 1000 |
| 2010-06-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-06-18 |
update statutory_documents DIRECTOR APPOINTED NIGEL BAXTER |
| 2010-06-18 |
update statutory_documents DIRECTOR APPOINTED PETER JAMES BAXTER |
| 2010-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2010 FROM
YEWS FARM FIRBECK
WORKSOP
NOTTINGHAMSHIRE
S81 8JW
UNITED KINGDOM |
| 2010-06-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |