| Date | Description |
|---|
| 2023-12-04 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/10/2023:LIQ. CASE NO.1 |
| 2022-12-07 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/10/2022:LIQ. CASE NO.1 |
| 2021-11-29 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/10/2021:LIQ. CASE NO.1 |
| 2020-12-07 |
delete address 500, FIRST FLOOR PAVILION DRIVE NORTHAMPTON BUSINESS PARK NORTHAMPTON ENGLAND NN4 7YJ |
| 2020-12-07 |
insert address C/O FRP ADVISORY TRADING LIMITED 4TH FLOOR ABBEY HOUSE 32 BOOTH STREET MANCHESTER M2 4AB |
| 2020-12-07 |
update company_status Active => Liquidation |
| 2020-12-07 |
update registered_address |
| 2020-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2020 FROM
500, FIRST FLOOR PAVILION DRIVE
NORTHAMPTON BUSINESS PARK
NORTHAMPTON
NN4 7YJ
ENGLAND |
| 2020-11-13 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2020-11-13 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2020-11-13 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2020-11-02 |
update statutory_documents DIRECTOR APPOINTED MR KEITH ALAN REID |
| 2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES |
| 2020-10-30 |
update num_mort_outstanding 1 => 0 |
| 2020-10-30 |
update num_mort_partsatisfied 0 => 1 |
| 2020-09-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 0951438500002 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update account_category GROUP => FULL |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 2019-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLTON |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 2018-10-07 |
update num_mort_charges 1 => 2 |
| 2018-10-07 |
update num_mort_satisfied 0 => 1 |
| 2018-08-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095143850001 |
| 2018-08-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095143850002 |
| 2018-06-07 |
update num_mort_charges 0 => 1 |
| 2018-06-07 |
update num_mort_outstanding 0 => 1 |
| 2018-05-24 |
update statutory_documents ADOPT ARTICLES 08/05/2018 |
| 2018-05-11 |
update statutory_documents SECRETARY APPOINTED JACQUELINE LONG |
| 2018-05-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095143850001 |
| 2018-05-07 |
delete address 5TH FLOOR 6 ST. ANDREW STREET LONDON UNITED KINGDOM EC4A 3AE |
| 2018-05-07 |
insert address 500, FIRST FLOOR PAVILION DRIVE NORTHAMPTON BUSINESS PARK NORTHAMPTON ENGLAND NN4 7YJ |
| 2018-05-07 |
update registered_address |
| 2018-04-23 |
update statutory_documents DIRECTOR APPOINTED JAMES HUXLEY MILNE |
| 2018-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL COWELL |
| 2018-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT GREGOR |
| 2018-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN LOWRY |
| 2018-04-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 2018-04-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 2018-04-19 |
update statutory_documents DIRECTOR APPOINTED MICHAEL DAMIEN HOLTON |
| 2018-04-18 |
update statutory_documents DIRECTOR APPOINTED STEPHEN SHANE PICKERING |
| 2018-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2018 FROM
5TH FLOOR 6 ST. ANDREW STREET
LONDON
EC4A 3AE
UNITED KINGDOM |
| 2018-04-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INFINIS ENERGY MANAGEMENT LIMITED |
| 2018-04-17 |
update statutory_documents CESSATION OF BASALT INFRASTRUCTURE PARTNERS LLP AS A PSC |
| 2018-01-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-02-28 => 2018-12-31 |
| 2017-12-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2017-12-07 |
update account_category DORMANT => GROUP |
| 2017-12-07 |
update account_ref_month 12 => 3 |
| 2017-12-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-12-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-09-30 => 2018-02-28 |
| 2017-11-30 |
update statutory_documents PREVSHO FROM 31/12/2017 TO 31/03/2017 |
| 2017-11-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES |
| 2017-06-07 |
update account_ref_month 8 => 12 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2017-09-30 |
| 2017-05-09 |
update statutory_documents PREVEXT FROM 31/08/2016 TO 31/12/2016 |
| 2017-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 2016-06-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-06-07 |
update account_ref_month 12 => 8 |
| 2016-06-07 |
update accounts_last_madeup_date null => 2015-08-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-05-31 |
| 2016-05-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 2016-05-13 |
update statutory_documents PREVSHO FROM 31/12/2015 TO 31/08/2015 |
| 2016-05-12 |
delete address 2ND FLOOR, 14-16 BRUTON PLACE LONDON ENGLAND W1J 6LX |
| 2016-05-12 |
insert address 5TH FLOOR 6 ST. ANDREW STREET LONDON UNITED KINGDOM EC4A 3AE |
| 2016-05-12 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2016-05-12 |
update registered_address |
| 2016-05-12 |
update returns_last_madeup_date null => 2016-03-27 |
| 2016-05-12 |
update returns_next_due_date 2016-04-24 => 2017-04-24 |
| 2016-04-01 |
update statutory_documents 27/03/16 FULL LIST |
| 2016-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN COWELL / 10/03/2016 |
| 2016-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN GREGOR / 10/03/2016 |
| 2016-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LOWRY / 10/03/2016 |
| 2016-03-14 |
update statutory_documents CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 2016-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2016 FROM
2ND FLOOR, 14-16 BRUTON PLACE
LONDON
W1J 6LX
ENGLAND |
| 2016-02-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AMRITA JAIJEE |
| 2015-10-26 |
update statutory_documents 20/10/15 STATEMENT OF CAPITAL GBP 22315502 |
| 2015-10-07 |
delete address 10 SNOW HILL LONDON ENGLAND EC1A 2AL |
| 2015-10-07 |
insert address 2ND FLOOR, 14-16 BRUTON PLACE LONDON ENGLAND W1J 6LX |
| 2015-10-07 |
insert company_previous_name DE FACTO 2180 LIMITED |
| 2015-10-07 |
update account_ref_month 3 => 12 |
| 2015-10-07 |
update accounts_next_due_date 2016-12-27 => 2016-09-30 |
| 2015-10-07 |
update name DE FACTO 2180 LIMITED => BARBICAN HOLDCO LIMITED |
| 2015-10-07 |
update registered_address |
| 2015-09-14 |
update statutory_documents CURRSHO FROM 31/03/2016 TO 31/12/2015 |
| 2015-09-14 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JOHN GREGOR |
| 2015-09-14 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN LOWRY |
| 2015-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2015 FROM
10 SNOW HILL LONDON
EC1A 2AL
ENGLAND |
| 2015-09-10 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN COWELL |
| 2015-09-10 |
update statutory_documents SECRETARY APPOINTED MS AMRITA JAIJEE |
| 2015-09-10 |
update statutory_documents COMPANY NAME CHANGED DE FACTO 2180 LIMITED
CERTIFICATE ISSUED ON 10/09/15 |
| 2015-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SPEDDING |
| 2015-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED |
| 2015-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED |
| 2015-09-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED |
| 2015-03-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |