| Date | Description |
|---|
| 2023-12-07 |
update statutory_documents NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.3:IP NO.00024850 |
| 2023-11-28 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-10-04 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/08/2023:LIQ. CASE NO.3 |
| 2022-09-07 |
update company_status In Administration => Liquidation |
| 2022-08-25 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-08-19 |
update statutory_documents NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.3:IP NO.00024850,00021332 |
| 2022-03-21 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.2 |
| 2021-10-04 |
update statutory_documents NOTICE OF ESTABLISHMENT OF CREDITOR'S OR LIQUIDATION COMMITTEE:LIQ. CASE NO.2 |
| 2021-08-30 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.2 |
| 2021-08-25 |
update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.2 |
| 2021-08-02 |
update statutory_documents NOTICE OF ORDER REMOVING ADMINISTRATOR FROM OFFICE:LIQ. CASE NO.2:IP NO.00009253 |
| 2021-07-20 |
update statutory_documents NOTICE OF APPOINTMENT OF REPLACEMENT OR ADDITIONAL ADMINISTRATOR:LIQ. CASE NO.2:IP NO.00009253,00024850,00009406,00021332 |
| 2021-07-15 |
update statutory_documents NOTICE OF APPOINTMENT OF REPLACEMENT OR ADDITIONAL ADMINISTRATOR:LIQ. CASE NO.2:IP NO.00009406,00009253,00024850 |
| 2021-07-15 |
update statutory_documents NOTICE OF RESIGNATION OF ADMINISTRATOR:LIQ. CASE NO.2:IP NO.00009406 |
| 2021-03-16 |
update statutory_documents NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.2 |
| 2021-03-16 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.2 |
| 2021-02-23 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.2 |
| 2021-01-26 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.2:IP NO.00009253,00009406 |
| 2021-01-22 |
update statutory_documents NOTICE OF AUTOMATIC END OF ADMINISTRATION:LIQ. CASE NO.1 |
| 2020-10-05 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2020-07-02 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2020-06-26 |
update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 2020-05-26 |
update statutory_documents NOTICE OF ESTABLISHMENT OF CREDITOR'S OR LIQUIDATION COMMITTEE:LIQ. CASE NO.1 |
| 2020-04-29 |
update statutory_documents NOTICE OF ESTABLISHMENT OF CREDITOR'S OR LIQUIDATION COMMITTEE:LIQ. CASE NO.1 |
| 2020-03-23 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2019-11-14 |
update statutory_documents NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2019-10-17 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2019-10-07 |
update company_status Active => In Administration |
| 2019-09-07 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009253,00009406 |
| 2019-08-07 |
delete address UNIT D2 ELLAND RIORGES LINK LOWFIELDS BUSINESS PARK ELLAND ENGLAND HX5 9DG |
| 2019-08-07 |
insert address C/O DUFF AND PHELPS LTD THE CHANCERY 58 SPRING GARDENS MANCHESTER M2 1EW |
| 2019-08-07 |
update reg_address_care_of NORTHERN PD => null |
| 2019-08-07 |
update registered_address |
| 2019-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2019 FROM
C/O NORTHERN PD
UNIT D2 ELLAND RIORGES LINK
LOWFIELDS BUSINESS PARK
ELLAND
HX5 9DG
ENGLAND |
| 2019-07-17 |
update statutory_documents APPOINTMENT OF INTERIM MANAGERS |
| 2019-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES |
| 2019-02-07 |
update num_mort_charges 1 => 2 |
| 2019-02-07 |
update num_mort_outstanding 1 => 2 |
| 2019-01-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101241820002 |
| 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 |
| 2018-12-28 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES |
| 2018-03-07 |
update num_mort_charges 0 => 1 |
| 2018-03-07 |
update num_mort_outstanding 0 => 1 |
| 2017-12-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101241820001 |
| 2017-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date null => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-28 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-07 |
insert sic_code 55201 - Holiday centres and villages |
| 2017-04-26 |
insert company_previous_name CAERAU PARC LIMITED |
| 2017-04-26 |
update account_ref_day 30 => 31 |
| 2017-04-26 |
update account_ref_month 4 => 3 |
| 2017-04-26 |
update accounts_next_due_date 2018-01-14 => 2017-12-31 |
| 2017-04-26 |
update name CAERAU PARC LIMITED => AFAN VALLEY LIMITED |
| 2017-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 2017-02-23 |
update statutory_documents COMPANY NAME CHANGED CAERAU PARC LIMITED
CERTIFICATE ISSUED ON 23/02/17 |
| 2017-02-08 |
update statutory_documents CURRSHO FROM 30/04/2017 TO 31/03/2017 |
| 2017-02-07 |
delete address K3 K MILL, DEAN CLOGH MILLS HALIFAX UNITED KINGDOM HX3 5AX |
| 2017-02-07 |
insert address UNIT D2 ELLAND RIORGES LINK LOWFIELDS BUSINESS PARK ELLAND ENGLAND HX5 9DG |
| 2017-02-07 |
update reg_address_care_of null => NORTHERN PD |
| 2017-02-07 |
update registered_address |
| 2017-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2017 FROM
K3 K MILL, DEAN CLOGH MILLS
HALIFAX
HX3 5AX
UNITED KINGDOM |
| 2017-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN LEE WOODHOUSE / 19/01/2017 |
| 2016-04-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |