| Date | Description |
|---|
| 2023-06-12 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-06-12 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2023-05-17 |
update statutory_documents NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00006329 |
| 2023-05-09 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-04-07 |
delete address AFRICA HOUSE 70 KINGSWAY LONDON UNITED KINGDOM WC2B 6AH |
| 2023-04-07 |
insert address C/O R2 ADVISORY LIMITED ST CLEMENTS HOUSE 27 CLEMENTS LANE LONDON EC4N 7AE |
| 2023-04-07 |
update company_status Active => Liquidation |
| 2023-04-07 |
update registered_address |
| 2023-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2023 FROM
76 NEW CAVENDISH STREET NEW CAVENDISH STREET
LONDON
W1G 9TB |
| 2022-11-04 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-11-04 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2022-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2022 FROM
AFRICA HOUSE 70 KINGSWAY
LONDON
WC2B 6AH
UNITED KINGDOM |
| 2022-10-28 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2022-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES |
| 2020-01-28 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 21/09/2017 |
| 2020-01-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN JOHN GOLD |
| 2020-01-15 |
update statutory_documents CESSATION OF OAKWOOD CORPORATE NOMINEES LIMITED AS A PSC |
| 2019-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2019-11-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
| 2018-07-07 |
update account_category NO ACCOUNTS FILED => null |
| 2018-07-07 |
update accounts_last_madeup_date null => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-22 => 2019-06-30 |
| 2018-06-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 2017-07-18 |
update statutory_documents SECRETARY APPOINTED DR EMMA FRIEDMAN |
| 2017-07-07 |
delete address 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE UNITED KINGDOM WA14 2DT |
| 2017-07-07 |
insert address AFRICA HOUSE 70 KINGSWAY LONDON UNITED KINGDOM WC2B 6AH |
| 2017-07-07 |
update registered_address |
| 2017-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2017 FROM
3RD FLOOR 1 ASHLEY ROAD
ALTRINCHAM
CHESHIRE
WA14 2DT
UNITED KINGDOM |
| 2017-06-21 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN JOHN GOLD |
| 2017-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS |
| 2017-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MURIEL THORNE |
| 2017-06-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OAKWOOD CORPORATE SECRETARY LIMITED |
| 2016-09-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |