| Date | Description |
|---|
| 2023-10-07 |
delete address 45 BARTHOLOMEW STREET NEWBURY BERKSHIRE ENGLAND RG14 5QA |
| 2023-10-07 |
insert address C/O HARVEYS INSOLVENCY & TURNAROUND LTD 2 OLD BATH ROAD NEWBURY BERKSHIRE RG14 1QL |
| 2023-10-07 |
update company_status Active => Liquidation |
| 2023-10-07 |
update registered_address |
| 2023-09-09 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2023 FROM
45 BARTHOLOMEW STREET
NEWBURY
BERKSHIRE
RG14 5QA
ENGLAND |
| 2023-09-09 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-09-09 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK HOGAN |
| 2022-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/22, NO UPDATES |
| 2022-12-02 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK GEORGE HOGAN |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2021-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
delete address ST MARY'S HOUSE 40 LONDON ROAD NEWBURY BERKSHIRE ENGLAND RG14 1LA |
| 2020-12-07 |
insert address 45 BARTHOLOMEW STREET NEWBURY BERKSHIRE ENGLAND RG14 5QA |
| 2020-12-07 |
update registered_address |
| 2020-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2020 FROM
ST MARY'S HOUSE 40 LONDON ROAD
NEWBURY
BERKSHIRE
RG14 1LA
ENGLAND |
| 2020-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES |
| 2020-10-30 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-01-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2020-01-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2020-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-01-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-12-31 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES |
| 2019-11-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-10-29 |
update statutory_documents FIRST GAZETTE |
| 2019-09-07 |
delete address 2A ZODIAC HOUSE CALLEVA PARK ALDERMASTON BERKSHIRE ENGLAND RG7 8HN |
| 2019-09-07 |
insert address ST MARY'S HOUSE 40 LONDON ROAD NEWBURY BERKSHIRE ENGLAND RG14 1LA |
| 2019-09-07 |
update registered_address |
| 2019-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2019 FROM
2A ZODIAC HOUSE CALLEVA PARK
ALDERMASTON
BERKSHIRE
RG7 8HN
ENGLAND |
| 2018-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-31 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES |
| 2017-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JACK WILLIAM MICHAEL HOGAN / 20/10/2017 |
| 2017-10-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JACK WILLIAM MICHAEL HOGAN / 20/10/2017 |
| 2017-08-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JACK WILLIAM MICHAEL HOGAN / 28/06/2017 |
| 2017-08-17 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/08/2017 |
| 2017-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JACK WILLIAM MICHAEL HOGAN / 17/05/2017 |
| 2017-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JACK WILLIAM MICHAEL HOGAN / 28/06/2017 |
| 2017-06-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACK WILLIAM MICHAEL HOGAN |
| 2017-02-08 |
insert sic_code 43210 - Electrical installation |
| 2017-02-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-02-08 |
update accounts_last_madeup_date null => 2016-11-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-08-20 => 2018-08-31 |
| 2017-02-01 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 2015-11-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |