| Date | Description |
|---|
| 2023-06-07 |
delete address 2C ADELE AVENUE WELWYN ENGLAND AL6 0AU |
| 2023-06-07 |
insert address RECOVERY HOUSE HAINAULT BUSINESS PARK 15-17 ROEBUCK ROAD ILFORD ESSEX IG6 3TU |
| 2023-06-07 |
update company_status Active - Proposal to Strike off => Liquidation |
| 2023-06-07 |
update registered_address |
| 2023-04-25 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2023 FROM
2C ADELE AVENUE
WELWYN
AL6 0AU
ENGLAND |
| 2023-04-25 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-04-25 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-04-20 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-04-07 |
delete address THE SUN INN 31 LEMSFORD VILLAGE LEMSFORD WELWYN GARDEN CITY HERTFORDSHIRE AL8 7TN |
| 2023-04-07 |
insert address 2C ADELE AVENUE WELWYN ENGLAND AL6 0AU |
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-04-07 |
update registered_address |
| 2023-04-04 |
update statutory_documents FIRST GAZETTE |
| 2022-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2022 FROM
THE SUN INN 31 LEMSFORD VILLAGE
LEMSFORD
WELWYN GARDEN CITY
HERTFORDSHIRE
AL8 7TN |
| 2022-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS GRAHAM / 17/10/2022 |
| 2022-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA GRAHAM / 17/10/2022 |
| 2022-10-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LEWIS GRAHAM / 17/10/2022 |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-31 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-06-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-02-28 => 2022-01-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2021-02-28 |
| 2021-04-30 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2021-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/21, NO UPDATES |
| 2021-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA STELLON / 06/04/2021 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-30 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2020-01-23 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/18 |
| 2019-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES |
| 2019-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-02-07 |
update accounts_last_madeup_date null => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-04 => 2020-01-31 |
| 2019-01-09 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES |
| 2018-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 2017-09-07 |
delete address RIVERSIDE HOUSE 14 PROSPECT PLACE WELWYN HERTFORDSHIRE ENGLAND AL6 9EN |
| 2017-09-07 |
insert address THE SUN INN 31 LEMSFORD VILLAGE LEMSFORD WELWYN GARDEN CITY HERTFORDSHIRE AL8 7TN |
| 2017-09-07 |
update registered_address |
| 2017-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2017 FROM
RIVERSIDE HOUSE 14 PROSPECT PLACE
WELWYN
HERTFORDSHIRE
AL6 9EN
ENGLAND |
| 2017-04-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |