| Date | Description |
|---|
| 2024-11-11 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/09/2024:LIQ. CASE NO.1 |
| 2023-10-07 |
delete address NEWLANDS HOUSE UPTON CROSS LISKEARD CORNWALL UNITED KINGDOM PL14 5AY |
| 2023-10-07 |
insert address LEONARD CURTIS HOUSE ELMS SQUARE, BURY NEW ROAD WHITEFIELD GREATER MANCHESTER M45 7TA |
| 2023-10-07 |
update company_status Active => Liquidation |
| 2023-10-07 |
update registered_address |
| 2023-09-22 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2023 FROM
NEWLANDS HOUSE UPTON CROSS
LISKEARD
CORNWALL
PL14 5AY
UNITED KINGDOM |
| 2023-09-22 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-09-22 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-29 => 2022-06-29 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-29 => 2024-03-29 |
| 2023-03-23 |
update statutory_documents 29/06/22 TOTAL EXEMPTION FULL |
| 2023-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/23, WITH UPDATES |
| 2022-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-29 => 2021-06-29 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-29 => 2023-03-29 |
| 2022-03-29 |
update statutory_documents 29/06/21 TOTAL EXEMPTION FULL |
| 2021-07-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. JOHN PETER ROWLES / 15/06/2017 |
| 2021-07-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS. NICOLA JANE ROWLES / 15/06/2017 |
| 2021-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/21, NO UPDATES |
| 2021-07-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. JOHN PETER ROWLES / 15/06/2017 |
| 2021-07-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS. NICOLA JANE ROWLES / 15/06/2017 |
| 2020-10-30 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2019-06-29 => 2020-06-29 |
| 2020-10-30 |
update accounts_next_due_date 2021-06-29 => 2022-03-29 |
| 2020-09-22 |
update statutory_documents 29/06/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-03-29 => 2021-06-29 |
| 2020-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-29 => 2019-06-29 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-29 => 2021-03-29 |
| 2020-03-19 |
update statutory_documents 29/06/19 UNAUDITED ABRIDGED |
| 2019-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 2019-07-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2019-07-07 |
update accounts_last_madeup_date null => 2018-06-29 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-11 => 2020-03-29 |
| 2019-06-11 |
update statutory_documents 29/06/18 UNAUDITED ABRIDGED |
| 2019-04-07 |
update account_ref_day 30 => 29 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-15 => 2019-06-11 |
| 2019-03-11 |
update statutory_documents PREVSHO FROM 30/06/2018 TO 29/06/2018 |
| 2018-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 2017-06-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |