| Date | Description |
|---|
| 2024-04-08 |
delete address ANDERSON BROOKES INSOLVENCY PRACTITIONERS LTD 6TH FLOOR,120 BARK STREET BOLTON BL1 2AX |
| 2024-04-08 |
insert address 1ST FLOOR FAIRCLOUGH HOUSE CHURCH STREET CHORLEY LANCASHIRE PR7 4EX |
| 2024-04-08 |
update registered_address |
| 2024-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2024 FROM
ANDERSON BROOKES INSOLVENCY PRACTITIONERS LTD 6TH FLOOR,120 BARK STREET
BOLTON
BL1 2AX |
| 2023-04-22 |
insert phone +44 20 80 88 58 88 |
| 2023-04-07 |
delete address ANERLEY TOWN HALL OFFICE 6 ANERLEY ROAD LONDON ENGLAND SE20 8BD |
| 2023-04-07 |
insert address ANDERSON BROOKES INSOLVENCY PRACTITIONERS LTD 6TH FLOOR,120 BARK STREET BOLTON BL1 2AX |
| 2023-04-07 |
update company_status Active => Liquidation |
| 2023-04-07 |
update registered_address |
| 2022-11-03 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2022 FROM
ANERLEY TOWN HALL OFFICE 6
ANERLEY ROAD
LONDON
SE20 8BD
ENGLAND |
| 2022-11-03 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2022-11-03 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2022-08-08 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-08 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2022-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/21, NO UPDATES |
| 2021-06-21 |
delete alias VG Maintenance and Services Ltd |
| 2021-06-21 |
insert alias VG Maintenance Services Ltd |
| 2021-06-21 |
update founded_year null => 2012 |
| 2021-06-21 |
update website_status DomainNotFound => OK |
| 2021-05-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-04-07 |
update website_status OK => DomainNotFound |
| 2021-01-31 |
delete source_ip 50.116.93.204 |
| 2021-01-31 |
insert source_ip 89.34.18.127 |
| 2020-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-05-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2019-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 2019-07-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR VLADIMIR KRAVCENKO / 08/07/2019 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2018-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2018-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 2017-12-30 |
delete source_ip 192.185.32.54 |
| 2017-12-30 |
insert source_ip 50.116.93.204 |
| 2017-08-07 |
update account_category null => TOTAL EXEMPTION SMALL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-07 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 2017-01-23 |
update statutory_documents DIRECTOR APPOINTED MR VLADIMIR KRAVCENKO |
| 2017-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALINA KRAVCENKO |
| 2016-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-21 => 2016-06-21 |
| 2016-07-08 |
update returns_next_due_date 2016-07-19 => 2017-07-19 |
| 2016-06-24 |
update statutory_documents 21/06/16 FULL LIST |
| 2016-03-13 |
delete address GABLE HOUSE 239 REGENTS PARK ROAD LONDON N3 3LF |
| 2016-03-13 |
insert address ANERLEY TOWN HALL OFFICE 6 ANERLEY ROAD LONDON ENGLAND SE20 8BD |
| 2016-03-13 |
update registered_address |
| 2016-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2016 FROM
GABLE HOUSE 239 REGENTS PARK ROAD
LONDON
N3 3LF |
| 2015-08-13 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-08-13 |
update returns_last_madeup_date 2014-06-21 => 2015-06-21 |
| 2015-08-13 |
update returns_next_due_date 2015-07-19 => 2016-07-19 |
| 2015-07-31 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-07-09 |
update statutory_documents 21/06/15 FULL LIST |
| 2015-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ALINA BELOUSOVA / 06/03/2015 |
| 2014-07-24 |
update statutory_documents SECOND FILING WITH MUD 21/06/14 FOR FORM AR01 |
| 2014-07-07 |
delete address GABLE HOUSE 239 REGENTS PARK ROAD LONDON UNITED KINGDOM N3 3LF |
| 2014-07-07 |
insert address GABLE HOUSE 239 REGENTS PARK ROAD LONDON N3 3LF |
| 2014-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update accounts_last_madeup_date null => 2013-10-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-03-21 => 2015-07-31 |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-21 => 2014-06-21 |
| 2014-07-07 |
update returns_next_due_date 2014-07-19 => 2015-07-19 |
| 2014-06-27 |
update statutory_documents 21/06/14 FULL LIST |
| 2014-06-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-06-19 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-06-17 |
update statutory_documents FIRST GAZETTE |
| 2014-04-07 |
delete address 539 UPPER ELMERS END ROAD BECKENHAM KENT UNITED KINGDOM BR3 3DF |
| 2014-04-07 |
insert address GABLE HOUSE 239 REGENTS PARK ROAD LONDON UNITED KINGDOM N3 3LF |
| 2014-04-07 |
update registered_address |
| 2014-03-08 |
update account_ref_day 30 => 31 |
| 2014-03-08 |
update account_ref_month 6 => 10 |
| 2014-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2014 FROM
539 UPPER ELMERS END ROAD
BECKENHAM
KENT
BR3 3DF
UNITED KINGDOM |
| 2014-02-24 |
update statutory_documents PREVEXT FROM 30/06/2013 TO 31/10/2013 |
| 2013-08-01 |
insert sic_code 43390 - Other building completion and finishing |
| 2013-08-01 |
update returns_last_madeup_date null => 2013-06-21 |
| 2013-08-01 |
update returns_next_due_date 2013-07-19 => 2014-07-19 |
| 2013-07-12 |
update statutory_documents 21/06/13 FULL LIST |
| 2013-07-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VLADIMIR KRAVCENKO |
| 2013-06-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VLADIMIR KRAVCENKO |
| 2013-06-23 |
update statutory_documents SECRETARY APPOINTED MR VLADIMIR KRAVCENKO |
| 2013-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VLADIMIR KRAVCENKO |
| 2013-05-23 |
update statutory_documents DIRECTOR APPOINTED MS ALINA BELOUSOVA |
| 2013-05-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALINA BELOUSOVA |
| 2012-06-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |