| Date | Description |
|---|
| 2024-04-07 |
delete address 5 STATION COURT STATION APPROACH WICKFORD ESSEX ENGLAND SS11 7AT |
| 2024-04-07 |
insert address 1066 LONDON ROAD LEIGH-ON-SEA ESSEX SS9 3NA |
| 2024-04-07 |
update company_status Active - Proposal to Strike off => Liquidation |
| 2024-04-07 |
update registered_address |
| 2023-10-16 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2023 FROM
5 STATION COURT STATION APPROACH
WICKFORD
ESSEX
SS11 7AT
ENGLAND |
| 2023-10-16 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-10-16 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-10-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-09-26 |
update statutory_documents FIRST GAZETTE |
| 2023-06-07 |
delete address 10 RIVERSIDE HOUSE 1ST FLOOR LOWER SOUTHEND ROAD WICKFORD ESSEX SS11 8BB |
| 2023-06-07 |
insert address 5 STATION COURT STATION APPROACH WICKFORD ESSEX ENGLAND SS11 7AT |
| 2023-06-07 |
update registered_address |
| 2023-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2023 FROM
10 RIVERSIDE HOUSE 1ST FLOOR
LOWER SOUTHEND ROAD
WICKFORD
ESSEX
SS11 8BB |
| 2023-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-07-31 |
| 2022-10-28 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2022-10-31 |
| 2022-08-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/22, WITH UPDATES |
| 2022-07-12 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-06-07 |
update statutory_documents FIRST GAZETTE |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-30 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/21, WITH UPDATES |
| 2020-12-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-29 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES |
| 2019-12-07 |
update account_ref_day 30 => 31 |
| 2019-12-07 |
update account_ref_month 4 => 10 |
| 2019-12-07 |
update accounts_next_due_date 2020-01-31 => 2020-07-31 |
| 2019-11-14 |
update statutory_documents PREVEXT FROM 30/04/2019 TO 31/10/2019 |
| 2019-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES |
| 2019-02-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-02-07 |
update accounts_last_madeup_date null => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-03 => 2020-01-31 |
| 2019-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 2019-01-07 |
delete address 12 RIVERSIDE HOUSE 2ND FLOOR LOWER SOUTHEND ROAD WICKFORD ESSEX SS11 8BB |
| 2019-01-07 |
insert address 10 RIVERSIDE HOUSE 1ST FLOOR LOWER SOUTHEND ROAD WICKFORD ESSEX SS11 8BB |
| 2019-01-07 |
update registered_address |
| 2018-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2018 FROM
12 RIVERSIDE HOUSE 2ND FLOOR LOWER SOUTHEND ROAD
WICKFORD
ESSEX
SS11 8BB |
| 2018-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES |
| 2017-10-02 |
update statutory_documents 10/04/17 STATEMENT OF CAPITAL GBP 100 |
| 2017-05-10 |
update statutory_documents 10/04/17 STATEMENT OF CAPITAL GBP 100 |
| 2017-05-03 |
update statutory_documents DIRECTOR APPOINTED MR EAMONN JOHN RICHARD FORSDIKE |
| 2017-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2017 FROM
2ND FLOOR, 12 RIVERSIDE HOUSE LOWER SOUTHEND ROAD
WICKFORD
ESSEX
SS11 8BB
UNITED KINGDOM |
| 2017-04-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2017-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN |