| Date | Description |
|---|
| 2023-05-23 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/03/2023:LIQ. CASE NO.1 |
| 2022-05-18 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/03/2022:LIQ. CASE NO.1 |
| 2021-05-24 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/03/2021:LIQ. CASE NO.1 |
| 2020-08-07 |
delete address 1 ST. JAMES GATE NEWCASTLE UPON TYNE NE1 4AD |
| 2020-08-07 |
insert address BULMAN HOUSE REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE NE3 3LS |
| 2020-08-07 |
update registered_address |
| 2020-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2020 FROM
1 ST. JAMES GATE
NEWCASTLE UPON TYNE
NE1 4AD |
| 2020-07-07 |
delete address ROSEBAY ROAD LITTLEBURN INDUSTRIAL ESTATE LANGLEY MOOR DURHAM DH7 8HJ |
| 2020-07-07 |
insert address 1 ST. JAMES GATE NEWCASTLE UPON TYNE NE1 4AD |
| 2020-07-07 |
update company_status Active => Liquidation |
| 2020-07-07 |
update registered_address |
| 2020-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2020 FROM
ROSEBAY ROAD LITTLEBURN INDUSTRIAL ESTATE
LANGLEY MOOR
DURHAM
DH7 8HJ |
| 2020-06-11 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2020-06-11 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2020-06-11 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2020-04-07 |
update account_ref_day 29 => 28 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-25 => 2020-06-25 |
| 2020-03-25 |
update statutory_documents PREVSHO FROM 29/03/2019 TO 28/03/2019 |
| 2020-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIEZER REICH |
| 2020-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-02-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES |
| 2020-02-04 |
update statutory_documents FIRST GAZETTE |
| 2020-01-07 |
update account_ref_day 30 => 29 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-30 => 2020-03-25 |
| 2019-12-25 |
update statutory_documents PREVSHO FROM 30/03/2019 TO 29/03/2019 |
| 2019-01-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-30 => 2019-12-30 |
| 2018-12-27 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-28 => 2018-12-30 |
| 2018-03-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2018-01-07 |
update account_ref_day 31 => 30 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-03-28 |
| 2017-12-28 |
update statutory_documents PREVSHO FROM 31/03/2017 TO 30/03/2017 |
| 2017-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-11 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-09 => 2015-11-09 |
| 2015-12-07 |
update returns_next_due_date 2015-12-07 => 2016-12-07 |
| 2015-11-17 |
update statutory_documents 09/11/15 FULL LIST |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-09 => 2014-11-09 |
| 2014-12-07 |
update returns_next_due_date 2014-12-07 => 2015-12-07 |
| 2014-11-28 |
update statutory_documents 09/11/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-29 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update num_mort_charges 0 => 1 |
| 2014-09-07 |
update num_mort_outstanding 0 => 1 |
| 2014-08-18 |
update statutory_documents ADOPT ARTICLES 21/07/2014 |
| 2014-08-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077737650001 |
| 2014-08-05 |
update statutory_documents ADOPT ARTICLES 21/07/2014 |
| 2014-08-05 |
update statutory_documents 15/07/14 STATEMENT OF CAPITAL GBP 100 |
| 2014-08-05 |
update statutory_documents 21/07/14 STATEMENT OF CAPITAL GBP 50100.08 |
| 2014-02-11 |
update statutory_documents DIRECTOR APPOINTED MR ARON TZVI SANDLER |
| 2014-01-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-16 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address ROSEBAY ROAD LITTLEBURN INDUSTRIAL ESTATE LANGLEY MOOR DURHAM ENGLAND DH7 8HJ |
| 2013-12-07 |
insert address ROSEBAY ROAD LITTLEBURN INDUSTRIAL ESTATE LANGLEY MOOR DURHAM DH7 8HJ |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-09 => 2013-11-09 |
| 2013-12-07 |
update returns_next_due_date 2013-12-07 => 2014-12-07 |
| 2013-11-26 |
update statutory_documents 09/11/13 FULL LIST |
| 2013-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-10-07 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-05 => 2013-12-31 |
| 2013-10-06 |
update statutory_documents DIRECTOR APPOINTED MR ELIEZER REICH |
| 2013-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARON SANDLER |
| 2013-09-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2013-07-01 |
update account_ref_day 30 => 31 |
| 2013-07-01 |
update account_ref_month 9 => 3 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-14 => 2013-09-05 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-09 => 2012-11-09 |
| 2013-06-24 |
update returns_next_due_date 2012-12-07 => 2013-12-07 |
| 2013-06-23 |
delete address COLLINGWOOD BUILDINGS 38 COLLINGWOOD STREET NEWCASTLE UPON TYNE UNITED KINGDOM NE1 1JF |
| 2013-06-23 |
insert address ROSEBAY ROAD LITTLEBURN INDUSTRIAL ESTATE LANGLEY MOOR DURHAM ENGLAND DH7 8HJ |
| 2013-06-23 |
update registered_address |
| 2013-06-05 |
update statutory_documents CURRSHO FROM 30/09/2012 TO 31/03/2012 |
| 2012-12-18 |
update statutory_documents 09/11/12 FULL LIST |
| 2012-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2012 FROM
COLLINGWOOD BUILDINGS 38 COLLINGWOOD STREET
NEWCASTLE UPON TYNE
NE1 1JF
UNITED KINGDOM |
| 2011-11-09 |
update statutory_documents DIRECTOR APPOINTED MR ARON TZVI SANDLER |
| 2011-11-09 |
update statutory_documents 09/11/11 FULL LIST |
| 2011-11-09 |
update statutory_documents 09/11/11 STATEMENT OF CAPITAL GBP 4 |
| 2011-09-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2011-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |
| 2011-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |