| Date | Description |
|---|
| 2023-06-20 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/04/2023:LIQ. CASE NO.1 |
| 2022-06-28 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/04/2022:LIQ. CASE NO.1 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
delete address 209 LIVERPOOL ROAD SOUTHPORT ENGLAND PR8 4PH |
| 2021-05-07 |
insert address GROUND FLOOR SENECA HOUSE LINKS POINT AMY JOHNSON WAY BLACKPOOL FY4 2FF |
| 2021-05-07 |
update company_status Active => Liquidation |
| 2021-05-07 |
update registered_address |
| 2021-05-07 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2021-04-29 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2021-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2021 FROM
209 LIVERPOOL ROAD
SOUTHPORT
PR8 4PH
ENGLAND |
| 2021-04-28 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2021-04-07 |
delete address THIRD FLOOR 10 SOUTH PARADE LEEDS WEST YORKSHIRE LS1 5QS |
| 2021-04-07 |
insert address 209 LIVERPOOL ROAD SOUTHPORT ENGLAND PR8 4PH |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-29 => 2021-12-29 |
| 2021-04-07 |
update reg_address_care_of ARMSTRONG WATSON => null |
| 2021-04-07 |
update registered_address |
| 2021-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2021 FROM
C/O ARMSTRONG WATSON
THIRD FLOOR 10 SOUTH PARADE
LEEDS
WEST YORKSHIRE
LS1 5QS |
| 2021-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2019-12-29 => 2021-03-29 |
| 2020-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2020-08-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW WARD / 13/08/2020 |
| 2020-08-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS KAREN GOWER / 13/08/2020 |
| 2020-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-04-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-02-25 |
update statutory_documents FIRST GAZETTE |
| 2020-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-03-30 => 2018-03-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-20 => 2019-12-29 |
| 2019-03-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2019-01-07 |
update account_ref_day 30 => 29 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-30 => 2019-03-20 |
| 2018-12-20 |
update statutory_documents PREVSHO FROM 30/03/2018 TO 29/03/2018 |
| 2018-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-05-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-03-21 => 2018-12-30 |
| 2018-04-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/17 |
| 2018-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
| 2018-01-07 |
update account_ref_day 31 => 30 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-03-21 |
| 2017-12-21 |
update statutory_documents PREVSHO FROM 31/03/2017 TO 30/03/2017 |
| 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 |
| 2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 2016-12-13 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-02-08 |
update returns_last_madeup_date 2014-12-22 => 2015-12-22 |
| 2016-02-08 |
update returns_next_due_date 2016-01-19 => 2017-01-19 |
| 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 |
| 2016-01-06 |
update statutory_documents 22/12/15 FULL LIST |
| 2015-12-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete address THIRD FLOOR 10 SOUTH PARADE LEEDS WEST YORKSHIRE ENGLAND LS1 5QS |
| 2015-03-07 |
insert address THIRD FLOOR 10 SOUTH PARADE LEEDS WEST YORKSHIRE LS1 5QS |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2013-12-22 => 2014-12-22 |
| 2015-03-07 |
update returns_next_due_date 2015-01-19 => 2016-01-19 |
| 2015-02-02 |
update statutory_documents 22/12/14 FULL LIST |
| 2014-09-07 |
delete address 14 OUTWOOD LANE HORSFORTH LEEDS LS18 4JA |
| 2014-09-07 |
insert address THIRD FLOOR 10 SOUTH PARADE LEEDS WEST YORKSHIRE ENGLAND LS1 5QS |
| 2014-09-07 |
update reg_address_care_of null => ARMSTRONG WATSON |
| 2014-09-07 |
update registered_address |
| 2014-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2014 FROM
14 OUTWOOD LANE
HORSFORTH
LEEDS
LS18 4JA |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 14 OUTWOOD LANE HORSFORTH LEEDS UNITED KINGDOM LS18 4JA |
| 2014-02-07 |
insert address 14 OUTWOOD LANE HORSFORTH LEEDS LS18 4JA |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-22 => 2013-12-22 |
| 2014-02-07 |
update returns_next_due_date 2014-01-19 => 2015-01-19 |
| 2014-01-17 |
update statutory_documents 22/12/13 FULL LIST |
| 2013-09-06 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-22 => 2014-12-31 |
| 2013-08-07 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-25 |
update returns_last_madeup_date null => 2012-12-22 |
| 2013-06-25 |
update returns_next_due_date 2013-01-19 => 2014-01-19 |
| 2013-02-06 |
update statutory_documents 22/12/12 FULL LIST |
| 2012-03-15 |
update statutory_documents CURREXT FROM 31/12/2012 TO 31/03/2013 |
| 2012-02-20 |
update statutory_documents 22/12/11 STATEMENT OF CAPITAL GBP 100 |
| 2012-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2012 FROM
CENTRAL HOUSE 47 ST PAULS STREET
LEEDS
WEST YORKSHIRE
LS1 2TE
UNITED KINGDOM |
| 2012-01-12 |
update statutory_documents SECRETARY APPOINTED ANDREW WARD |
| 2012-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2012 FROM
WHITE ROSE HOUSE 28A YORK PLACE
LEEDS
WEST YORKSHIRE
LS1 2EZ
UNITED KINGDOM |
| 2012-01-11 |
update statutory_documents DIRECTOR APPOINTED ANDREW WARD |
| 2012-01-11 |
update statutory_documents DIRECTOR APPOINTED KAREN GOWER |
| 2012-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND |
| 2011-12-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |