| Date | Description |
|---|
| 2024-09-21 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2024-09-17 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2024-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2024 FROM
ROSE COTTAGE THE BRICKYARDS
STAMFORD BRIDGE
YORK
YO41 1HX
ENGLAND |
| 2024-09-17 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2024-04-25 |
update statutory_documents PREVSHO FROM 27/04/2023 TO 26/04/2023 |
| 2024-04-08 |
update account_ref_day 28 => 27 |
| 2024-04-08 |
update accounts_next_due_date 2024-01-28 => 2024-04-25 |
| 2024-01-25 |
update statutory_documents PREVSHO FROM 28/04/2023 TO 27/04/2023 |
| 2023-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-04-29 => 2022-04-29 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-27 => 2024-01-28 |
| 2023-04-27 |
update statutory_documents 29/04/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_ref_day 29 => 28 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-29 => 2023-04-27 |
| 2023-01-27 |
update statutory_documents PREVSHO FROM 29/04/2022 TO 28/04/2022 |
| 2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/22, NO UPDATES |
| 2021-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-10-30 => 2021-04-29 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-29 => 2023-01-29 |
| 2021-09-30 |
update statutory_documents 29/04/21 TOTAL EXEMPTION FULL |
| 2021-08-07 |
update account_ref_month 10 => 4 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-29 => 2022-01-29 |
| 2021-07-23 |
update statutory_documents PREVEXT FROM 29/10/2020 TO 29/04/2021 |
| 2021-07-07 |
update accounts_last_madeup_date 2018-10-30 => 2019-10-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-01-22 => 2021-07-29 |
| 2021-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-06-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-06-16 |
update statutory_documents 30/10/19 TOTAL EXEMPTION FULL |
| 2021-05-14 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-04-20 |
update statutory_documents FIRST GAZETTE |
| 2021-04-07 |
update num_mort_outstanding 1 => 0 |
| 2021-04-07 |
update num_mort_satisfied 0 => 1 |
| 2021-01-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105127740001 |
| 2020-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES |
| 2020-12-07 |
delete address 116 FISHERGATE YORK UNITED KINGDOM YO10 4BB |
| 2020-12-07 |
insert address ROSE COTTAGE THE BRICKYARDS STAMFORD BRIDGE YORK ENGLAND YO41 1HX |
| 2020-12-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2020-12-07 |
update account_ref_day 30 => 29 |
| 2020-12-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-30 |
| 2020-12-07 |
update accounts_next_due_date 2019-10-25 => 2021-01-22 |
| 2020-12-07 |
update registered_address |
| 2020-10-22 |
update statutory_documents 30/10/18 TOTAL EXEMPTION FULL |
| 2020-10-22 |
update statutory_documents PREVSHO FROM 30/10/2019 TO 29/10/2019 |
| 2020-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2020 FROM
116 FISHERGATE
YORK
YO10 4BB
UNITED KINGDOM |
| 2019-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES |
| 2019-08-07 |
update account_ref_day 31 => 30 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2019-10-25 |
| 2019-07-25 |
update statutory_documents PREVSHO FROM 31/10/2018 TO 30/10/2018 |
| 2018-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES |
| 2018-12-07 |
update num_mort_charges 0 => 1 |
| 2018-12-07 |
update num_mort_outstanding 0 => 1 |
| 2018-11-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105127740001 |
| 2018-08-10 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2018-08-10 |
update accounts_last_madeup_date null => 2017-10-31 |
| 2018-08-10 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-31 |
update statutory_documents 31/10/17 UNAUDITED ABRIDGED |
| 2018-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-03-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES |
| 2018-03-08 |
update company_status Active => Active - Proposal to Strike off |
| 2018-02-27 |
update statutory_documents FIRST GAZETTE |
| 2017-12-10 |
update account_ref_month 12 => 10 |
| 2017-12-10 |
update accounts_next_due_date 2018-09-06 => 2018-07-31 |
| 2017-11-27 |
update statutory_documents PREVSHO FROM 31/12/2017 TO 31/10/2017 |
| 2016-12-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |