| Date | Description |
|---|
| 2023-08-07 |
delete address UNIT 5 BLADEN STREET INDUSTRIAL ESTATE JARROW TYNE AND WEAR ENGLAND NE32 3HN |
| 2023-08-07 |
insert address AZZURRI HOUSE WALSALL BUSINESS PARK WALSALL ROAD WALSALL WEST MIDLANDS WS9 0RB |
| 2023-08-07 |
update company_status Active => Liquidation |
| 2023-08-07 |
update registered_address |
| 2023-07-28 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2023-07-18 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2023 FROM
UNIT 5 BLADEN STREET INDUSTRIAL ESTATE
JARROW
TYNE AND WEAR
NE32 3HN
ENGLAND |
| 2023-07-18 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2023-06-07 |
update account_ref_day 30 => 31 |
| 2023-06-07 |
update account_ref_month 6 => 3 |
| 2023-06-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2024-03-31 => 2024-12-31 |
| 2023-05-25 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-05-24 |
update statutory_documents PREVSHO FROM 30/06/2023 TO 31/03/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-21 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-31 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-23 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES |
| 2020-07-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA MARTIN |
| 2020-07-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS MARTIN / 19/02/2020 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-02-18 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARTIN / 02/08/2019 |
| 2019-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
| 2019-08-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS MARTIN / 02/08/2019 |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-02-04 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-10-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES MARTIN / 30/10/2018 |
| 2018-10-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JAMES MARTIN |
| 2018-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
| 2018-03-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-01-18 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-08-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS MARTIN / 03/08/2017 |
| 2017-08-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS MARTIN / 03/08/2017 |
| 2017-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES |
| 2017-04-26 |
update account_category NO ACCOUNTS FILED => null |
| 2017-04-26 |
update accounts_last_madeup_date null => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-26 => 2018-03-31 |
| 2017-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 2016-08-07 |
delete address 52 HUTTON ROW SOUTH SHEILDS UNITED KINGDOM NE33 3PB |
| 2016-08-07 |
insert address UNIT 5 BLADEN STREET INDUSTRIAL ESTATE JARROW TYNE AND WEAR ENGLAND NE32 3HN |
| 2016-08-07 |
insert sic_code 45112 - Sale of used cars and light motor vehicles |
| 2016-08-07 |
update registered_address |
| 2016-08-07 |
update returns_last_madeup_date null => 2016-06-26 |
| 2016-08-07 |
update returns_next_due_date 2016-07-24 => 2017-07-24 |
| 2016-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2016 FROM
52 HUTTON ROW
SOUTH SHEILDS
NE33 3PB
UNITED KINGDOM |
| 2016-07-07 |
update statutory_documents 26/06/16 FULL LIST |
| 2016-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARTIN / 13/06/2016 |
| 2015-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARTIN |
| 2015-06-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |