| Date | Description |
|---|
| 2024-09-26 |
update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 2024-06-26 |
update statutory_documents NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 2023-10-26 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/09/2023:LIQ. CASE NO.1 |
| 2022-10-10 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/09/2022:LIQ. CASE NO.1 |
| 2021-10-07 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/09/2021:LIQ. CASE NO.1 |
| 2020-11-12 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/09/2020:LIQ. CASE NO.1 |
| 2019-10-07 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/09/2019:LIQ. CASE NO.1 |
| 2018-10-11 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/09/2018:LIQ. CASE NO.1 |
| 2017-10-07 |
delete address 2ND FLOOR, PRINCESS MARY HOUSE 4 BLUECOATS AVENUE HERTFORD HERTFORDSHIRE UNITED KINGDOM SG14 1PB |
| 2017-10-07 |
insert address C/O B&C ASSOCIATES LIMITED CONCORDE HOUSE GRENVILLE PLACE MILL HILL LONDON NW7 3SA |
| 2017-10-07 |
update company_status Active => Liquidation |
| 2017-10-07 |
update registered_address |
| 2017-09-21 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2017-09-21 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2017-09-21 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2017-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2017 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 |
| 2017-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 2017-07-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLOT LUMBAO |
| 2017-03-27 |
update statutory_documents DIRECTOR APPOINTED MS CHARLOT LUMBAO |
| 2017-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERRY MAHONEY |
| 2017-02-07 |
update account_ref_day 30 => 31 |
| 2017-02-07 |
update account_ref_month 6 => 3 |
| 2017-02-07 |
update accounts_next_due_date 2018-03-16 => 2017-12-31 |
| 2017-02-03 |
update statutory_documents DIRECTOR APPOINTED MS CHARLOT LUMBAO |
| 2017-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOT LUMBAO |
| 2017-01-06 |
update statutory_documents CURRSHO FROM 30/06/2017 TO 31/03/2017 |
| 2016-06-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |