| Date | Description |
|---|
| 2025-04-08 |
update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 2025-01-08 |
update statutory_documents NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 2024-06-22 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/06/2024:LIQ. CASE NO.1 |
| 2023-08-21 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-06-30 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/06/2023:LIQ. CASE NO.1 |
| 2023-04-07 |
delete address REGENCY HOUSE 45-53 CHORLEY NEW ROAD BOLTON BL1 4QR |
| 2023-04-07 |
insert address BAIRD HOUSE SEEBECK PLACE MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR |
| 2023-04-07 |
update registered_address |
| 2023-02-16 |
update statutory_documents NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00013152 |
| 2023-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2023 FROM
REGENCY HOUSE 45-53 CHORLEY NEW ROAD
BOLTON
BL1 4QR |
| 2022-07-13 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/06/2022:LIQ. CASE NO.1 |
| 2021-07-07 |
delete address 2ND FLOOR, BROOKLANDS MILL ENGLISH STREET LEIGH ENGLAND WN7 3EH |
| 2021-07-07 |
insert address REGENCY HOUSE 45-53 CHORLEY NEW ROAD BOLTON BL1 4QR |
| 2021-07-07 |
update company_status Active => Liquidation |
| 2021-07-07 |
update registered_address |
| 2021-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2021 FROM
2ND FLOOR, BROOKLANDS MILL ENGLISH STREET
LEIGH
WN7 3EH
ENGLAND |
| 2021-06-18 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2021-06-18 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2021-06-18 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2020-12-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-30 => 2022-03-31 |
| 2020-11-26 |
update statutory_documents 30/06/20 UNAUDITED ABRIDGED |
| 2020-10-30 |
update account_ref_month 5 => 6 |
| 2020-09-01 |
update statutory_documents PREVEXT FROM 30/05/2020 TO 30/06/2020 |
| 2020-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-30 |
| 2020-06-08 |
update account_category null => UNAUDITED ABRIDGED |
| 2020-06-08 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-05-28 => 2021-02-28 |
| 2020-05-28 |
update statutory_documents 31/05/19 UNAUDITED ABRIDGED |
| 2020-03-07 |
update account_ref_day 31 => 30 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2020-05-28 |
| 2020-02-28 |
update statutory_documents PREVSHO FROM 31/05/2019 TO 30/05/2019 |
| 2019-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 2019-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES DOOTSON / 14/02/2019 |
| 2019-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUNJEE LEE DOOTSON / 14/02/2019 |
| 2019-02-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THOMAS JAMES DOOTSON / 14/02/2019 |
| 2019-02-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SUNJEE LEE DOOTSON / 14/02/2019 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES |
| 2018-03-07 |
update account_category NO ACCOUNTS FILED => null |
| 2018-03-07 |
update accounts_last_madeup_date null => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES DOOTSON / 28/11/2017 |
| 2017-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUNJEE LEE DOOTSON / 28/11/2017 |
| 2017-11-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THOMAS JAMES DOOTSON / 28/11/2017 |
| 2017-11-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SUNJEE LEE DOOTSON / 28/11/2017 |
| 2017-11-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SUNJEE LEE DOOTSON / 28/11/2017 |
| 2017-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES |
| 2017-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 2017-08-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS JAMES DOOTSON |
| 2017-08-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SUNJEE LEE DOOTSON / 03/01/2017 |
| 2017-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUNJEE LEE DOOTSON / 22/05/2017 |
| 2017-02-17 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS JAMES DOOTSON |
| 2017-01-08 |
delete address 23 KENSINGTON DRIVE BOLTON UNITED KINGDOM BL6 6AE |
| 2017-01-08 |
insert address 2ND FLOOR, BROOKLANDS MILL ENGLISH STREET LEIGH ENGLAND WN7 3EH |
| 2017-01-08 |
update registered_address |
| 2016-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2016 FROM
23 KENSINGTON DRIVE
BOLTON
BL6 6AE
UNITED KINGDOM |
| 2016-09-20 |
update statutory_documents CURRSHO FROM 30/09/2017 TO 31/05/2017 |
| 2016-09-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |