| Date | Description |
|---|
| 2024-11-21 |
update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 2024-08-21 |
update statutory_documents NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 2024-02-25 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/02/2024:LIQ. CASE NO.1 |
| 2023-03-25 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/02/2023:LIQ. CASE NO.1 |
| 2022-03-19 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/02/2022:LIQ. CASE NO.1 |
| 2021-03-29 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/02/2021:LIQ. CASE NO.1 |
| 2020-04-07 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/02/2020:LIQ. CASE NO.1 |
| 2019-03-21 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/02/2019:LIQ. CASE NO.1 |
| 2018-03-07 |
delete address 2ND FLOOR, PRINCESS MARY HOUSE 4 BLUECOATS AVENUE HERTFORD HERTFORDSHIRE UNITED KINGDOM SG14 1PB |
| 2018-03-07 |
insert address C/O B & C ASSOCIATES LIMITED CONCORDE HOUSE GRENVILLE PLACE MILL HILL LONDON NW7 3SA |
| 2018-03-07 |
update company_status Active => Liquidation |
| 2018-03-07 |
update registered_address |
| 2018-02-21 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2018-02-21 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2018-02-21 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2018-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2018 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 |
| 2017-07-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JESUSA ARELLANO |
| 2017-07-10 |
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 MRS JESUSA ARELLANO |
| 2017-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERRY MAHONEY |
| 2017-01-06 |
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 |