| Date | Description |
|---|
| 2024-04-07 |
delete address UNIT 1A BARHILL DRIVE TUSHINGHAM WHITCHURCH ENGLAND SY13 4QU |
| 2024-04-07 |
insert address 1ST FLOOR FAIRCLOUGH HOUSE CHURCH STREET CHORLEY LANCASHIRE PR7 4EX |
| 2024-04-07 |
update company_status Active => Liquidation |
| 2024-04-07 |
update registered_address |
| 2023-11-17 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2023 FROM
UNIT 1A BARHILL DRIVE
TUSHINGHAM
WHITCHURCH
SY13 4QU
ENGLAND |
| 2023-11-17 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-11-17 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-11-17 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-05-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-05-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-04-04 |
update statutory_documents FIRST GAZETTE |
| 2023-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/23, NO UPDATES |
| 2023-01-20 |
update statutory_documents CESSATION OF NICOLA JONES AS A PSC |
| 2023-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA JONES |
| 2023-01-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICOLA JONES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-06-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-06-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-05-31 |
update statutory_documents FIRST GAZETTE |
| 2022-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/22, NO UPDATES |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/21, WITH UPDATES |
| 2021-02-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-12-07 |
delete address ROSE COTTAGE WOOD LANE TATTENHALL CHESTER CHESHIRE UNITED KINGDOM CH3 9AD |
| 2020-12-07 |
insert address UNIT 1A BARHILL DRIVE TUSHINGHAM WHITCHURCH ENGLAND SY13 4QU |
| 2020-12-07 |
update registered_address |
| 2020-11-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA JONES / 09/11/2020 |
| 2020-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JONES / 09/11/2020 |
| 2020-11-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN DAVID JONES / 09/11/2020 |
| 2020-11-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS NICOLA JONES / 09/11/2020 |
| 2020-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2020 FROM
ROSE COTTAGE WOOD LANE
TATTENHALL
CHESTER
CHESHIRE
CH3 9AD
UNITED KINGDOM |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-04-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-04-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-03-31 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2020-02-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS NICOLA JONES / 28/09/2019 |
| 2020-02-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS NICOLA FRAYLING / 28/09/2019 |
| 2020-02-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS NICOLA JONES / 28/09/2019 |
| 2020-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA FRAYLING / 28/09/2019 |
| 2020-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES |
| 2020-01-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS NICOLA FRAYLING / 28/09/2019 |
| 2019-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
| 2019-01-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA FRAYLING |
| 2019-01-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS NICOLA FRAYLING / 17/01/2017 |
| 2019-01-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN DAVID JONES / 13/01/2017 |
| 2019-01-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN DAVID JONES / 17/01/2017 |
| 2018-11-07 |
update account_category NO ACCOUNTS FILED => null |
| 2018-11-07 |
update accounts_last_madeup_date null => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-03 => 2019-12-31 |
| 2018-10-07 |
update account_ref_month 1 => 3 |
| 2018-10-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-09-28 |
update statutory_documents PREVEXT FROM 31/01/2018 TO 31/03/2018 |
| 2018-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES |
| 2017-01-13 |
update statutory_documents DIRECTOR APPOINTED MISS NICOLA FRAYLING |
| 2017-01-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |