| Date | Description |
|---|
| 2024-04-07 |
delete address WALKER THOMPSON EMPRESS HOUSE 43A BINLEY ROAD COVENTRY WEST MIDLANDS ENGLAND CV3 1HU |
| 2024-04-07 |
insert address THE SILVERWORKS 67-71 NORTHWOOD STREET BIRMINGHAM WEST MIDLANDS B3 1TX |
| 2024-04-07 |
update company_status Active => Liquidation |
| 2024-04-07 |
update num_mort_outstanding 1 => 0 |
| 2024-04-07 |
update num_mort_satisfied 1 => 2 |
| 2024-04-07 |
update registered_address |
| 2023-11-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104058630002 |
| 2023-10-24 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2023 FROM
WALKER THOMPSON EMPRESS HOUSE
43A BINLEY ROAD
COVENTRY
WEST MIDLANDS
CV3 1HU
ENGLAND |
| 2023-10-24 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES |
| 2022-09-27 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-06-07 |
delete address 48 COTEN END WARWICK ENGLAND CV34 4NP |
| 2022-06-07 |
insert address WALKER THOMPSON EMPRESS HOUSE 43A BINLEY ROAD COVENTRY WEST MIDLANDS ENGLAND CV3 1HU |
| 2022-06-07 |
update registered_address |
| 2022-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2022 FROM
48 COTEN END
WARWICK
CV34 4NP
ENGLAND |
| 2021-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-31 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-30 |
update num_mort_outstanding 2 => 1 |
| 2020-10-30 |
update num_mort_satisfied 0 => 1 |
| 2020-10-09 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES |
| 2020-09-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104058630001 |
| 2020-07-13 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW LESLIE KURIATA |
| 2020-07-13 |
update statutory_documents DIRECTOR APPOINTED MR JOHN EDWARD BRAIN |
| 2020-07-13 |
update statutory_documents CESSATION OF AINE KURIATA AS A PSC |
| 2020-07-13 |
update statutory_documents CESSATION OF KRISTINA MARIE BRAIN AS A PSC |
| 2020-07-13 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 01/07/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-11-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2019-11-07 |
update accounts_last_madeup_date 2017-09-30 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-07 |
update num_mort_charges 1 => 2 |
| 2019-10-07 |
update num_mort_outstanding 1 => 2 |
| 2019-10-01 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 2019-09-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 104058630002 |
| 2019-05-07 |
update account_ref_day 30 => 31 |
| 2019-05-07 |
update account_ref_month 9 => 3 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2019-12-31 |
| 2019-04-26 |
update statutory_documents PREVEXT FROM 30/09/2018 TO 31/03/2019 |
| 2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 2018-08-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-08-07 |
update accounts_last_madeup_date null => 2017-09-30 |
| 2018-08-07 |
update accounts_next_due_date 2018-08-29 => 2019-06-30 |
| 2018-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2018-06-07 |
update account_ref_day 31 => 30 |
| 2018-06-07 |
update account_ref_month 10 => 9 |
| 2018-06-07 |
update accounts_next_due_date 2018-07-01 => 2018-08-29 |
| 2018-05-29 |
update statutory_documents PREVSHO FROM 31/10/2017 TO 30/09/2017 |
| 2018-04-07 |
update num_mort_charges 0 => 1 |
| 2018-04-07 |
update num_mort_outstanding 0 => 1 |
| 2018-03-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 104058630001 |
| 2017-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 2017-11-02 |
update statutory_documents CESSATION OF ESTEFANIA CAPILLA PERAMOS AS A PSC |
| 2017-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ESTEFANIA CAPILLA PERAMOS |
| 2016-10-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |