Date | Description |
2025-04-17 |
update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
2025-01-17 |
update statutory_documents NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
2023-03-08 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/01/2023:LIQ. CASE NO.1 |
2023-02-10 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
2023-02-08 |
update statutory_documents NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00013152 |
2022-07-20 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
2022-03-07 |
update company_status Active - Proposal to Strike off => Liquidation |
2022-02-11 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
2022-02-11 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
2022-02-11 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
2022-02-07 |
delete address UNIT 205 FLEET STREET LIVERPOOL ENGLAND L1 4AR |
2022-02-07 |
insert address REGENCY HOUSE 45-53 CHORLEY NEW ROAD BOLTON BL1 4QR |
2022-02-07 |
update registered_address |
2022-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2022 FROM
UNIT 205 FLEET STREET
LIVERPOOL
L1 4AR
ENGLAND |
2021-12-09 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2021-12-07 |
update company_status Active => Active - Proposal to Strike off |
2021-11-09 |
update statutory_documents FIRST GAZETTE |
2021-07-07 |
update account_category null => MICRO ENTITY |
2020-10-30 |
delete address UNIT 206 VANILLA FACTORY FLEET STREET LIVERPOOL MERSEYSIDE ENGLAND L1 4AR |
2020-10-30 |
insert address UNIT 205 FLEET STREET LIVERPOOL ENGLAND L1 4AR |
2020-10-30 |
update registered_address |
2020-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES |
2020-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2020 FROM
UNIT 206 VANILLA FACTORY FLEET STREET
LIVERPOOL
MERSEYSIDE
L1 4AR
ENGLAND |
2020-08-09 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
2020-08-09 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
2020-07-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
2020-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVIDSON |
2020-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS SUMNER |
2019-10-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
2019-10-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
2019-09-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
2019-09-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS SINGLETON |
2019-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES |
2019-08-23 |
update statutory_documents CESSATION OF RICHARD SINGLETON AS A PSC |
2019-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SINGLETON |
2019-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
2018-08-15 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
2018-08-09 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
2018-08-09 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
2018-07-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
2018-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
2017-08-07 |
update registered_address |
2017-05-07 |
update account_category NO ACCOUNTS FILED => null |
2017-05-07 |
update accounts_last_madeup_date null => 2017-01-31 |
2017-05-07 |
update accounts_next_due_date 2017-10-26 => 2018-10-31 |
2017-04-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
2017-03-28 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN ANDREW DAVIDSON |
2017-03-28 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS JOHN SUMNER |
2017-02-09 |
insert sic_code 58190 - Other publishing activities |
2017-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
2016-03-12 |
update num_mort_charges 0 => 1 |
2016-03-12 |
update num_mort_outstanding 0 => 1 |
2016-02-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099707070001 |
2016-01-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |