Date | Description |
2023-12-16 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/11/2023:LIQ. CASE NO.1 |
2023-03-10 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/11/2022:LIQ. CASE NO.1 |
2022-01-11 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/11/2021:LIQ. CASE NO.1 |
2021-01-29 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/11/2020:LIQ. CASE NO.1 |
2020-01-14 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/11/2019:LIQ. CASE NO.1 |
2019-01-19 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/11/2018:LIQ. CASE NO.1 |
2018-01-07 |
update company_status Active => Liquidation |
2017-12-14 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
2017-12-14 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
2017-12-14 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
2017-12-07 |
delete address 2ND FLOOR, PRINCESS MARY HOUSE 4 BLUECOATS AVENUE HERTFORD HERTFORDSHIRE UNITED KINGDOM SG14 1PB |
2017-12-07 |
insert address CONCORDE HOUSE GRENVILLE PLACE MILL HILL LONDON NW7 3SA |
2017-12-07 |
update reg_address_care_of null => B&C ASSOCIATES LIMITED |
2017-12-07 |
update registered_address |
2017-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2017 FROM
2ND FLOOR, PRINCESS MARY HOUSE 4 BLUECOATS AVENUE
HERTFORD
HERTFORDSHIRE
SG14 1PB
UNITED KINGDOM |
2017-08-07 |
insert sic_code 52103 - Operation of warehousing and storage facilities for land transport activities |
2017-07-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAYMAR JAPLIT |
2017-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
2017-02-07 |
update account_ref_month 5 => 3 |
2017-02-07 |
update accounts_next_due_date 2018-02-24 => 2017-12-31 |
2017-02-01 |
update statutory_documents DIRECTOR APPOINTED MR JAYMAR JAPLIT |
2017-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERRY MAHONEY |
2017-01-05 |
update statutory_documents CURRSHO FROM 31/05/2017 TO 31/03/2017 |
2016-05-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |