Date | Description |
2023-05-01 |
update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 21/03/2023:LIQ. CASE NO.1 |
2023-04-07 |
delete address WILKIN CHAPMAN BUSINESS SOLUTIONS LIMITED CARTERGATE HOUSE GRIMSBY NORTH EAST LINCOLNSHIRE DN31 2LJ |
2023-04-07 |
insert address WILKIN CHAPMAN LLP CARTERGATE HOUSE GRIMSBY NORTH EAST LINCOLNSHIRE DN31 2LJ |
2023-04-07 |
update registered_address |
2023-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2023 FROM
WILKIN CHAPMAN BUSINESS SOLUTIONS LIMITED
CARTERGATE HOUSE 26 CHANTRY LANE
GRIMSBY
NORTH EAST LINCOLNSHIRE
DN31 2LJ |
2022-08-08 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00021492 |
2022-08-08 |
update statutory_documents NOTICE OF ORDER FOR REMOVAL OF LIQUIDATOR BY COURT IN A WINDING UP BY THE COURT:LIQ. CASE NO.1 |
2022-04-15 |
update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 21/03/2022:LIQ. CASE NO.1 |
2022-02-07 |
delete address FIRST FLOOR CONSORT HOUSE WATERDALE DONCASTER DN1 3HR |
2022-02-07 |
insert address WILKIN CHAPMAN BUSINESS SOLUTIONS LIMITED CARTERGATE HOUSE GRIMSBY NORTH EAST LINCOLNSHIRE DN31 2LJ |
2022-02-07 |
update registered_address |
2022-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2022 FROM
FIRST FLOOR CONSORT HOUSE
WATERDALE
DONCASTER
DN1 3HR |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-29 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
2021-05-07 |
delete address 50 SALISBURY ROAD HOUNSLOW ENGLAND TW4 6JQ |
2021-05-07 |
insert address FIRST FLOOR CONSORT HOUSE WATERDALE DONCASTER DN1 3HR |
2021-05-07 |
update registered_address |
2021-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2021 FROM
50 SALISBURY ROAD
HOUNSLOW
TW4 6JQ
ENGLAND |
2021-04-14 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00009144,00025976 |
2019-01-07 |
update company_status Active => Liquidation |
2018-12-08 |
update statutory_documents ORDER OF COURT TO WIND UP |
2018-06-07 |
delete address BARRATT HOUSE KINGSTHORPE ROAD NORTHAMPTON UNITED KINGDOM NN2 6EZ |
2018-06-07 |
insert address 50 SALISBURY ROAD HOUNSLOW ENGLAND TW4 6JQ |
2018-06-07 |
update registered_address |
2018-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2018 FROM
BARRATT HOUSE KINGSTHORPE ROAD
NORTHAMPTON
NN2 6EZ
UNITED KINGDOM |
2018-05-22 |
update statutory_documents DIRECTOR APPOINTED MR KASHIRAM POUDEL |
2018-05-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KASHIRAM POUDEL |
2018-05-22 |
update statutory_documents CESSATION OF SURYA PRAKASH REDDY VADDI AS A PSC |
2018-05-22 |
update statutory_documents CESSATION OF VENKATA SUDHEER KUMAR REDDY CHIGILI AS A PSC |
2018-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MURALI VULISI |
2018-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SURYA VADDI |
2018-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VENKATA CHIGILI |
2018-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES |
2018-03-07 |
delete address 2 UPTON HALL LANE UPTON NORTHAMPTON NN5 4DG |
2018-03-07 |
insert address BARRATT HOUSE KINGSTHORPE ROAD NORTHAMPTON UNITED KINGDOM NN2 6EZ |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2018-03-07 |
update registered_address |
2018-02-27 |
update statutory_documents CESSATION OF SRINIVASA REDDY ARUMALLA AS A PSC |
2018-02-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SURYA PRAKASH REDDY VADDI |
2018-02-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VENKATA SUDHEER KUMAR REDDY CHIGILI |
2018-02-26 |
update statutory_documents CESSATION OF SRINIVAS REDDY ARUMALLA AS A PSC |
2018-02-23 |
update statutory_documents 12/02/18 STATEMENT OF CAPITAL GBP 100 |
2018-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2018 FROM
2 UPTON HALL LANE
UPTON
NORTHAMPTON
NN5 4DG |
2018-02-12 |
update statutory_documents DIRECTOR APPOINTED MR MURALI KRISHNA VULISI |
2018-02-12 |
update statutory_documents DIRECTOR APPOINTED MR SURYA PRAKASH REDDY VADDI |
2018-02-12 |
update statutory_documents DIRECTOR APPOINTED MR VENKATA SUDHEER KUMAR REDDY CHIGILI |
2018-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SRINIVASA ARUMALLA |
2018-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANURADHA ARUMALLA |
2018-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEAN SAUNDERS |
2018-02-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES |
2017-09-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SRINIVAS REDDY ARUMALLA |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
2015-11-08 |
update returns_last_madeup_date 2014-09-16 => 2015-09-16 |
2015-11-08 |
update returns_next_due_date 2015-10-14 => 2016-10-14 |
2015-10-09 |
update statutory_documents 16/09/15 FULL LIST |
2015-07-22 |
update statutory_documents DIRECTOR APPOINTED MR DEAN ROBERT SAUNDERS |
2015-07-22 |
update statutory_documents DIRECTOR APPOINTED MRS ANURADHA ARUMALLA |
2015-07-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2015-07-08 |
update accounts_last_madeup_date null => 2015-03-31 |
2015-07-08 |
update accounts_next_due_date 2015-06-16 => 2016-12-31 |
2015-06-15 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-06-10 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2015-03-07 |
update account_ref_day 30 => 31 |
2015-03-07 |
update account_ref_month 9 => 3 |
2015-02-13 |
update statutory_documents CURRSHO FROM 30/09/2015 TO 31/03/2015 |
2014-11-07 |
delete address 2 UPTON HALL LANE UPTON NORTHAMPTON ENGLAND NN5 4DG |
2014-11-07 |
insert address 2 UPTON HALL LANE UPTON NORTHAMPTON NN5 4DG |
2014-11-07 |
insert sic_code 47190 - Other retail sale in non-specialised stores |
2014-11-07 |
update registered_address |
2014-11-07 |
update returns_last_madeup_date null => 2014-09-16 |
2014-11-07 |
update returns_next_due_date 2014-10-14 => 2015-10-14 |
2014-10-06 |
update statutory_documents 16/09/14 FULL LIST |
2013-09-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |