| Date | Description |
|---|
| 2023-09-07 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-08-09 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/05/2023:LIQ. CASE NO.1 |
| 2022-07-07 |
delete address UNIT 1 ARMCON BUSINESS PARK LONDON ROAD SOUTH POYNTON UNITED KINGDOM SK12 1LQ |
| 2022-07-07 |
insert address C/O HARVEYS INSOLVENCY & TURNAROUND LTD 2 OLD BATH ROAD NEWBURY BERKSHIRE RG14 1QL |
| 2022-07-07 |
update company_status Active - Proposal to Strike off => Liquidation |
| 2022-07-07 |
update registered_address |
| 2022-06-10 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2022-06-09 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2022 FROM
UNIT 1 ARMCON BUSINESS PARK LONDON ROAD SOUTH
POYNTON
SK12 1LQ
UNITED KINGDOM |
| 2022-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-05-31 |
update statutory_documents FIRST GAZETTE |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-05-28 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/21, WITH UPDATES |
| 2021-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-01-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES |
| 2020-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-11-10 |
update statutory_documents FIRST GAZETTE |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2020-01-07 |
update accounts_last_madeup_date 2017-09-30 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-10 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-08-07 |
update num_mort_outstanding 1 => 0 |
| 2019-08-07 |
update num_mort_satisfied 0 => 1 |
| 2019-07-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108100300001 |
| 2019-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES |
| 2019-07-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FYFFES PEN HOLDINGS LTD |
| 2019-07-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERUS GROUP LIMITED |
| 2019-07-19 |
update statutory_documents CESSATION OF FYFFES PEN HOLDINGS LTD AS A PSC |
| 2019-07-19 |
update statutory_documents CESSATION OF RICHARD JAMES WESTWOOD AS A PSC |
| 2019-07-19 |
update statutory_documents 26/07/18 STATEMENT OF CAPITAL GBP 1200 |
| 2019-07-19 |
update statutory_documents 26/07/18 STATEMENT OF CAPITAL GBP 2000 |
| 2019-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-04-07 |
update account_ref_day 30 => 31 |
| 2019-04-07 |
update account_ref_month 6 => 3 |
| 2019-04-07 |
update accounts_last_madeup_date null => 2017-09-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-08 => 2019-12-31 |
| 2019-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2019-03-13 |
update statutory_documents CURREXT FROM 30/09/2018 TO 31/03/2019 |
| 2019-03-07 |
update statutory_documents CURRSHO FROM 30/06/2018 TO 30/09/2017 |
| 2018-08-29 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES VASSELL |
| 2018-07-12 |
update statutory_documents 28/03/18 STATEMENT OF CAPITAL GBP 1200 |
| 2018-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES |
| 2017-09-07 |
update num_mort_charges 0 => 1 |
| 2017-09-07 |
update num_mort_outstanding 0 => 1 |
| 2017-08-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 108100300001 |
| 2017-06-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |