| Date | Description |
|---|
| 2024-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2024 FROM
1 TEMPLE ROW 8TH FLOOR BEGBIES TRAYNOR
TEMPLE POINT
BIRMINGHAM
B2 5LG
ENGLAND |
| 2024-07-23 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/05/2024:LIQ. CASE NO.1 |
| 2023-11-29 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-11-23 |
update statutory_documents NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009195 |
| 2023-08-05 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/05/2023:LIQ. CASE NO.1 |
| 2022-07-15 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 2022-07-07 |
update company_status Active => Liquidation |
| 2022-06-16 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2022-06-08 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-06-08 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2022-06-07 |
delete address 5A RANI DRIVE RANI DRIVE NOTTINGHAM ENGLAND NG5 1RF |
| 2022-06-07 |
insert address 1 TEMPLE ROW 8TH FLOOR BEGBIES TRAYNOR TEMPLE POINT BIRMINGHAM ENGLAND B2 5LG |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2022-08-31 |
| 2022-06-07 |
update registered_address |
| 2022-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2022 FROM
5A RANI DRIVE RANI DRIVE
NOTTINGHAM
NG5 1RF
ENGLAND |
| 2022-05-10 |
update statutory_documents 30/11/21 STATEMENT OF CAPITAL GBP 1.582908 |
| 2022-04-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-12-07 |
delete address UNIT 3 BUILDING 2 THE COLONY WILMSLOW ALTRINCHAM ROAD WILMSLOW CHESHIRE UNITED KINGDOM SK9 4LY |
| 2021-12-07 |
insert address 5A RANI DRIVE RANI DRIVE NOTTINGHAM ENGLAND NG5 1RF |
| 2021-12-07 |
update registered_address |
| 2021-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2021 FROM
UNIT 3 BUILDING 2 THE COLONY WILMSLOW
ALTRINCHAM ROAD
WILMSLOW
CHESHIRE
SK9 4LY
UNITED KINGDOM |
| 2021-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/21, NO UPDATES |
| 2021-09-07 |
delete address 6 LUCILLA CLOSE HUCKNALL NOTTINGHAM ENGLAND NG15 8JE |
| 2021-09-07 |
insert address UNIT 3 BUILDING 2 THE COLONY WILMSLOW ALTRINCHAM ROAD WILMSLOW CHESHIRE UNITED KINGDOM SK9 4LY |
| 2021-09-07 |
update registered_address |
| 2021-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2021 FROM
5A RANI DRIVE RANI DRIVE
NOTTINGHAM
NG5 1RF
ENGLAND |
| 2021-08-17 |
update statutory_documents WITHDRAWAL OF ELECTION TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2021-08-17 |
update statutory_documents REGISTER SNAPSHOT FOR EW01 |
| 2021-08-17 |
update statutory_documents WITHDRAWAL OF ELECTION TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2021-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2021 FROM
6 LUCILLA CLOSE
HUCKNALL
NOTTINGHAM
NG15 8JE
ENGLAND |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-22 |
update statutory_documents 19/02/21 STATEMENT OF CAPITAL GBP 1.409388 |
| 2021-02-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-02-02 |
update statutory_documents ADOPT ARTICLES 14/01/2021 |
| 2021-01-27 |
update statutory_documents 21/01/21 STATEMENT OF CAPITAL GBP 1.398091 |
| 2020-12-07 |
update account_category UNAUDITED ABRIDGED => null |
| 2020-12-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2020-11-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES |
| 2020-08-04 |
update statutory_documents 13/03/20 STATEMENT OF CAPITAL GBP 1.057093 |
| 2020-06-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-06-12 |
update statutory_documents ADOPT ARTICLES 13/03/2020 |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-04 |
update statutory_documents 31/08/19 UNAUDITED ABRIDGED |
| 2019-12-18 |
update statutory_documents 29/11/19 STATEMENT OF CAPITAL GBP 1 |
| 2019-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES |
| 2019-07-07 |
delete address 6 LUCILLA CLOSE LUCILLA CLOSE HUCKNALL NOTTINGHAM UNITED KINGDOM NG15 8JE |
| 2019-07-07 |
insert address 6 LUCILLA CLOSE HUCKNALL NOTTINGHAM ENGLAND NG15 8JE |
| 2019-07-07 |
update registered_address |
| 2019-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2019 FROM
6 LUCILLA CLOSE
HUCKNALL
NOTTINGHAM
NG15 8JE
ENGLAND |
| 2019-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2019 FROM
6 LUCILLA CLOSE LUCILLA CLOSE
HUCKNALL
NOTTINGHAM
NG15 8JE
UNITED KINGDOM |
| 2019-06-20 |
update account_category null => UNAUDITED ABRIDGED |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-14 |
update statutory_documents SUB-DIVISION
23/04/19 |
| 2019-05-03 |
update statutory_documents 31/08/18 UNAUDITED ABRIDGED |
| 2018-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 2018-05-09 |
update account_category NO ACCOUNTS FILED => null |
| 2018-05-09 |
update accounts_last_madeup_date null => 2017-08-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-05-05 => 2019-05-31 |
| 2018-04-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-09-07 |
insert company_previous_name WIZZBOX LTD |
| 2017-09-07 |
update name WIZZBOX LTD => LAZY FLORA LTD |
| 2017-08-04 |
update statutory_documents COMPANY NAME CHANGED WIZZBOX LTD
CERTIFICATE ISSUED ON 04/08/17 |
| 2017-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES |
| 2016-08-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |