| Date | Description |
|---|
| 2023-08-12 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/06/2023:LIQ. CASE NO.1 |
| 2022-07-25 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 2022-07-07 |
delete address MULBERRY HOUSE 9 STOATLEY RISE HASLEMERE SURREY ENGLAND GU27 1AF |
| 2022-07-07 |
insert address 100 ST JAMES ROAD NORTHAMPTON NN5 5LF |
| 2022-07-07 |
update company_status Active => Liquidation |
| 2022-07-07 |
update registered_address |
| 2022-06-24 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2022 FROM
MULBERRY HOUSE 9 STOATLEY RISE
HASLEMERE
SURREY
GU27 1AF
ENGLAND |
| 2022-06-24 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2022-06-24 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-31 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-26 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 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 |
| 2019-12-24 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-10 |
update statutory_documents DIRECTOR APPOINTED MRS MICHELLE CLAIRE SIMMONS-MEARS |
| 2019-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES |
| 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 |
| 2018-12-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES |
| 2018-09-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD JOHN MEARS / 01/09/2018 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-29 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES |
| 2017-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-07-07 |
update account_ref_day 28 => 31 |
| 2017-07-07 |
update account_ref_month 2 => 3 |
| 2017-07-07 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-10 => 2017-12-31 |
| 2017-06-09 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2017-06-09 |
update statutory_documents CURRSHO FROM 28/02/2017 TO 31/03/2016 |
| 2017-04-26 |
delete address CRAINWOOD HOUSE WEYDOWN ROAD HASLEMERE SURREY UNITED KINGDOM GU27 1DR |
| 2017-04-26 |
insert address MULBERRY HOUSE 9 STOATLEY RISE HASLEMERE SURREY ENGLAND GU27 1AF |
| 2017-04-26 |
update registered_address |
| 2017-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2017 FROM
CRAINWOOD HOUSE WEYDOWN ROAD
HASLEMERE
SURREY
GU27 1DR
UNITED KINGDOM |
| 2017-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN MEARS / 07/02/2017 |
| 2017-01-07 |
update account_ref_day 30 => 28 |
| 2017-01-07 |
update account_ref_month 9 => 2 |
| 2016-12-05 |
update statutory_documents CURREXT FROM 30/09/2016 TO 28/02/2017 |
| 2016-10-07 |
insert sic_code 46450 - Wholesale of perfume and cosmetics |
| 2016-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 2015-09-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |