| Date | Description |
|---|
| 2024-05-03 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/02/2024:LIQ. CASE NO.1 |
| 2023-05-05 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/02/2023:LIQ. CASE NO.1 |
| 2022-05-18 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/02/2022:LIQ. CASE NO.1 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
delete address MALVERN HOUSE NEW ROAD SOLIHULL WEST MIDLANDS UNITED KINGDOM B91 3DL |
| 2021-04-07 |
insert address 1 KINGS AVENUE WINCHMORE HILL LONDON N21 3NA |
| 2021-04-07 |
update company_status Active => Liquidation |
| 2021-04-07 |
update num_mort_outstanding 2 => 0 |
| 2021-04-07 |
update num_mort_satisfied 5 => 7 |
| 2021-04-07 |
update registered_address |
| 2021-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2021 FROM
MALVERN HOUSE NEW ROAD
SOLIHULL
WEST MIDLANDS
B91 3DL
UNITED KINGDOM |
| 2021-03-16 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2021-03-15 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2021-03-15 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2021-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/21, WITH UPDATES |
| 2021-02-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095560660001 |
| 2021-02-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095560660007 |
| 2020-06-08 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-06-08 |
update accounts_next_due_date 2021-01-31 => 2022-01-31 |
| 2020-05-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES |
| 2020-03-07 |
update num_mort_outstanding 7 => 2 |
| 2020-03-07 |
update num_mort_satisfied 0 => 5 |
| 2020-02-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095560660002 |
| 2020-02-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095560660003 |
| 2020-02-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095560660004 |
| 2020-02-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095560660005 |
| 2020-02-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095560660006 |
| 2019-09-07 |
update num_mort_charges 6 => 7 |
| 2019-09-07 |
update num_mort_outstanding 6 => 7 |
| 2019-08-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095560660007 |
| 2019-06-20 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-06-20 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-05-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES |
| 2019-04-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN ALEXANDER GOLDSTEIN / 20/11/2018 |
| 2019-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MCGUIRK |
| 2019-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GOODWIN |
| 2018-11-26 |
update statutory_documents 20/11/18 STATEMENT OF CAPITAL GBP 515 |
| 2018-08-09 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-08-09 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-07-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAUNG WANG |
| 2018-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-12-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 2017-01-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-01-08 |
update accounts_last_madeup_date null => 2016-04-30 |
| 2017-01-08 |
update accounts_next_due_date 2017-01-23 => 2018-01-31 |
| 2016-12-20 |
insert sic_code 41100 - Development of building projects |
| 2016-12-20 |
update returns_last_madeup_date null => 2016-04-23 |
| 2016-12-20 |
update returns_next_due_date 2016-05-21 => 2017-05-21 |
| 2016-12-20 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-11-26 |
update statutory_documents 23/04/16 FULL LIST |
| 2016-03-17 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PAUL MCGUIRK |
| 2016-01-15 |
update statutory_documents DIRECTOR APPOINTED MR PAUL GORDON GOODWIN |
| 2015-12-08 |
update num_mort_charges 1 => 6 |
| 2015-12-08 |
update num_mort_outstanding 1 => 6 |
| 2015-11-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095560660002 |
| 2015-11-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095560660003 |
| 2015-11-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095560660004 |
| 2015-11-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095560660005 |
| 2015-11-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095560660006 |
| 2015-09-08 |
update num_mort_charges 0 => 1 |
| 2015-09-08 |
update num_mort_outstanding 0 => 1 |
| 2015-08-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095560660001 |
| 2015-07-15 |
update statutory_documents DIRECTOR APPOINTED MS SHAUNG WANG |
| 2015-04-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |