| Date | Description |
|---|
| 2024-04-23 |
update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 2024-01-23 |
update statutory_documents NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 2023-02-18 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/11/2022:LIQ. CASE NO.1 |
| 2022-01-31 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/11/2021:LIQ. CASE NO.1 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-01-29 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/11/2020:LIQ. CASE NO.1 |
| 2020-08-26 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2020-08-26 |
update statutory_documents NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00020452 |
| 2020-01-20 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/11/2019:LIQ. CASE NO.1 |
| 2019-12-09 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2019-12-09 |
update statutory_documents NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00020730 |
| 2019-02-07 |
delete address 62 HARVARD ROAD OWLSMOOR SANDHURST ENGLAND GU47 0UY |
| 2019-02-07 |
insert address TRINITY HOUSE 28-30 BLUCHER STREET BIRMINGHAM B1 1QH |
| 2019-02-07 |
update registered_address |
| 2019-01-07 |
update company_status Active => Liquidation |
| 2019-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2019 FROM
62 HARVARD ROAD
OWLSMOOR
SANDHURST
GU47 0UY
ENGLAND |
| 2018-12-21 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2018-12-21 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2018-12-21 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2018-06-07 |
update account_category NO ACCOUNTS FILED => null |
| 2018-06-07 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-30 => 2019-09-30 |
| 2018-05-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES |
| 2018-05-29 |
update statutory_documents CESSATION OF MALCOLM DAVID LOCKYER AS A PSC |
| 2018-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM LOCKYER |
| 2017-10-07 |
delete address 139 FRIMLEY ROAD CAMBERLEY ENGLAND GU15 2PS |
| 2017-10-07 |
insert address 62 HARVARD ROAD OWLSMOOR SANDHURST ENGLAND GU47 0UY |
| 2017-10-07 |
update registered_address |
| 2017-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2017 FROM
139 FRIMLEY ROAD
CAMBERLEY
GU15 2PS
ENGLAND |
| 2017-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ALBERT CHARLSON / 01/09/2017 |
| 2017-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES |
| 2017-09-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW ALBERT CHARLSON |
| 2017-09-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM DAVID LOCKYER |
| 2017-09-11 |
update statutory_documents CESSATION OF DAVID ROLAND CHARLSON AS A PSC |
| 2017-04-26 |
delete address 1171 HIGH ROAD ROMFORD ESSEX ENGLAND RM6 4AL |
| 2017-04-26 |
insert address 139 FRIMLEY ROAD CAMBERLEY ENGLAND GU15 2PS |
| 2017-04-26 |
update registered_address |
| 2017-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2017 FROM
1171 HIGH ROAD
ROMFORD
ESSEX
RM6 4AL
ENGLAND |
| 2017-02-07 |
update account_ref_month 8 => 12 |
| 2017-01-16 |
update statutory_documents CURREXT FROM 31/08/2017 TO 31/12/2017 |
| 2017-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLSON |
| 2017-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN CHARLSON |
| 2016-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDY CHARLSON / 30/09/2016 |
| 2016-08-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |