| Date | Description |
|---|
| 2025-04-09 |
update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 2025-01-09 |
update statutory_documents NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 2024-11-09 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/10/2024:LIQ. CASE NO.1 |
| 2023-12-06 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/10/2023:LIQ. CASE NO.1 |
| 2023-04-07 |
delete address 15 ELLIOTT GARDENS ROMFORD ENGLAND RM3 7BH |
| 2023-04-07 |
insert address 21 HIGHFIELD ROAD HIGHFIELD ROAD DARTFORD KENT DA1 2JS |
| 2023-04-07 |
update company_status Active - Proposal to Strike off => Liquidation |
| 2023-04-07 |
update registered_address |
| 2022-10-13 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2022 FROM
15 ELLIOTT GARDENS
ROMFORD
RM3 7BH
ENGLAND |
| 2022-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2022 FROM
21 HIGHFIELD ROAD
DARTFORD
KENT
DA1 2JS |
| 2022-10-13 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2022-10-13 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2022-07-12 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-06-14 |
update statutory_documents FIRST GAZETTE |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-10 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRENGUTA SCHIOPU |
| 2021-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-30 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
| 2020-01-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 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 |
| 2019-12-02 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES |
| 2018-12-06 |
update account_category DORMANT => null |
| 2018-12-06 |
update account_ref_day 29 => 31 |
| 2018-12-06 |
update account_ref_month 2 => 3 |
| 2018-12-06 |
update accounts_last_madeup_date 2017-02-28 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2019-12-31 |
| 2018-11-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-13 |
update statutory_documents PREVEXT FROM 28/02/2018 TO 31/03/2018 |
| 2018-05-07 |
delete address 39 BELVEDERE AVENUE ILFORD UNITED KINGDOM IG5 0UE |
| 2018-05-07 |
insert address 15 ELLIOTT GARDENS ROMFORD ENGLAND RM3 7BH |
| 2018-05-07 |
update registered_address |
| 2018-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2018 FROM
39 BELVEDERE AVENUE ILFORD
IG5 0UE
UNITED KINGDOM |
| 2018-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LIVIU STEFAN SCHIOPU / 16/04/2018 |
| 2018-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CRENGUTA SCHIOPU / 16/04/2018 |
| 2018-04-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CRENGUTA SCHIOPU / 16/04/2018 |
| 2018-04-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LIVIU STEFAN SCHIOPU / 16/04/2018 |
| 2018-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES |
| 2017-11-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-11-07 |
update accounts_last_madeup_date null => 2017-02-28 |
| 2017-11-07 |
update accounts_next_due_date 2017-11-10 => 2018-11-30 |
| 2017-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 2017-04-26 |
insert sic_code 43390 - Other building completion and finishing |
| 2017-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 2017-03-25 |
update statutory_documents DIRECTOR APPOINTED MR LIVIU STEFAN SCHIOPU |
| 2017-03-25 |
update statutory_documents 01/03/17 STATEMENT OF CAPITAL GBP 2 |
| 2017-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 2016-02-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |