| Date | Description |
|---|
| 2024-05-02 |
update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 2024-02-02 |
update statutory_documents NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 2023-10-07 |
delete address 5TH FLOOR WAVERLEY HOUSE 115 - 119 HOLDENHURST ROAD BOURNEMOUTH DORSET UNITED KINGDOM BH8 8DY |
| 2023-10-07 |
insert address THE OLD TOWN HALL 71 CHRISTCHURCH ROAD RINGWOOD BH24 1DH |
| 2023-10-07 |
update company_status Active => Liquidation |
| 2023-10-07 |
update registered_address |
| 2023-09-23 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-09-13 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2023 FROM
5TH FLOOR WAVERLEY HOUSE
115 - 119 HOLDENHURST ROAD
BOURNEMOUTH
DORSET
BH8 8DY
UNITED KINGDOM |
| 2023-09-13 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-06-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-02-29 |
| 2023-05-24 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2023-05-31 |
| 2022-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2019-11-30 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-18 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/21, NO UPDATES |
| 2021-09-07 |
update account_ref_day 30 => 31 |
| 2021-09-07 |
update account_ref_month 11 => 5 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-02-28 |
| 2021-08-12 |
update statutory_documents PREVEXT FROM 30/11/2020 TO 31/05/2021 |
| 2020-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/20, WITH UPDATES |
| 2020-12-07 |
delete address SIXTH FLOOR DEAN PARK HOUSE DEAN PARK CRESCENT BOURNEMOUTH DORSET UNITED KINGDOM BH1 1HP |
| 2020-12-07 |
insert address 5TH FLOOR WAVERLEY HOUSE 115 - 119 HOLDENHURST ROAD BOURNEMOUTH DORSET UNITED KINGDOM BH8 8DY |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-12-07 |
update registered_address |
| 2020-11-24 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2020 FROM
SIXTH FLOOR DEAN PARK HOUSE
DEAN PARK CRESCENT
BOURNEMOUTH
DORSET
BH1 1HP
UNITED KINGDOM |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES |
| 2019-09-07 |
delete address SIXTH FLOOR DEAN PARK HOUSE 8-10 DEAN PARK HOUSE BOURNEMOUTH DORSET BH1 1HP |
| 2019-09-07 |
insert address SIXTH FLOOR DEAN PARK HOUSE DEAN PARK CRESCENT BOURNEMOUTH DORSET UNITED KINGDOM BH1 1HP |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-09-07 |
update registered_address |
| 2019-08-27 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/2019 FROM
SIXTH FLOOR DEAN PARK HOUSE
8-10 DEAN PARK HOUSE
BOURNEMOUTH
DORSET
BH1 1HP |
| 2018-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-28 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-24 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-13 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-08 => 2015-11-08 |
| 2016-01-08 |
update returns_next_due_date 2015-12-06 => 2016-12-06 |
| 2015-12-18 |
update statutory_documents 08/11/15 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-28 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCES MILES |
| 2015-02-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FRANCES MILES |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-08 => 2014-11-08 |
| 2015-01-07 |
update returns_next_due_date 2014-12-06 => 2015-12-06 |
| 2014-12-08 |
update statutory_documents 08/11/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-04-24 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
update returns_last_madeup_date 2012-11-08 => 2013-11-08 |
| 2014-03-08 |
update returns_next_due_date 2013-12-06 => 2014-12-06 |
| 2014-02-03 |
update statutory_documents 08/11/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-29 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2011-11-08 => 2012-11-08 |
| 2013-06-25 |
update returns_next_due_date 2012-12-06 => 2013-12-06 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-06-21 |
delete sic_code 56101 - Licenced restaurants |
| 2013-06-21 |
insert sic_code 56101 - Licensed restaurants |
| 2013-02-06 |
update statutory_documents 08/11/12 FULL LIST |
| 2012-08-20 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-11-21 |
update statutory_documents 08/11/11 FULL LIST |
| 2011-08-30 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-01-06 |
update statutory_documents 08/11/10 FULL LIST |
| 2010-08-27 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2009-11-23 |
update statutory_documents 08/11/09 FULL LIST |
| 2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FRANCIS MILES / 08/10/2009 |
| 2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES ANNE MILES / 08/10/2009 |
| 2009-07-14 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2008-12-18 |
update statutory_documents RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 2008-04-14 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2007-11-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-16 |
update statutory_documents RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
| 2007-09-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2006-12-08 |
update statutory_documents RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 2006-09-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-01-11 |
update statutory_documents RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 2004-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/04 FROM:
MARQUESS COURT
69 SOUTHAMPTON ROW
LONDON
WC1B 4ET |
| 2004-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-18 |
update statutory_documents SECRETARY RESIGNED |
| 2004-11-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |