| Date | Description |
|---|
| 2024-08-16 |
update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 2024-05-16 |
update statutory_documents NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 2024-04-07 |
delete address ESSEX HOUSE MANOR STREET HULL EAST YORKSHIRE ENGLAND |
| 2024-04-07 |
insert address C/O KINGSBRIDGE CORPORATE SOLUTIONS 1ST FLOOR LOWGATE HOUSE LOWGATE HULL HU1 1EL |
| 2024-04-07 |
update registered_address |
| 2023-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2023 FROM
ESSEX HOUSE MANOR STREET
HULL
EAST YORKSHIRE
ENGLAND |
| 2023-10-14 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/08/2023:LIQ. CASE NO.1 |
| 2023-04-07 |
update company_status Active => Liquidation |
| 2022-09-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2022-09-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-09-07 |
update num_mort_outstanding 4 => 0 |
| 2022-09-07 |
update num_mort_satisfied 0 => 4 |
| 2022-09-01 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-09-01 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2022-09-01 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2022-08-25 |
update statutory_documents 30/06/22 UNAUDITED ABRIDGED |
| 2022-08-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109899060001 |
| 2022-08-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109899060002 |
| 2022-08-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109899060003 |
| 2022-08-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109899060004 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-02-02 |
update statutory_documents 30/06/21 UNAUDITED ABRIDGED |
| 2022-01-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAPITAL PROPERTY PARTNERS LIMITED |
| 2022-01-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JASON CHRISTOPHER COLEMAN / 18/01/2022 |
| 2021-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-02-17 |
update statutory_documents 30/06/20 UNAUDITED ABRIDGED |
| 2020-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-23 |
update statutory_documents 30/06/19 UNAUDITED ABRIDGED |
| 2019-12-07 |
delete address 1-10 SITWELL STREET CLEVELAND STREET KINGSTON UPON HULL EAST YORKSHIRE UNITED KINGDOM HU8 7BE |
| 2019-12-07 |
insert address ESSEX HOUSE MANOR STREET HULL EAST YORKSHIRE ENGLAND |
| 2019-12-07 |
update registered_address |
| 2019-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2019 FROM
1-10 SITWELL STREET
CLEVELAND STREET
KINGSTON UPON HULL
EAST YORKSHIRE
HU8 7BE
UNITED KINGDOM |
| 2019-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 2019-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-04-07 |
update account_ref_day 31 => 30 |
| 2019-04-07 |
update account_ref_month 10 => 6 |
| 2019-04-07 |
update accounts_last_madeup_date null => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-07-02 => 2020-03-31 |
| 2019-03-29 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-03-22 |
update statutory_documents PREVSHO FROM 31/10/2018 TO 30/06/2018 |
| 2018-12-07 |
update num_mort_charges 2 => 4 |
| 2018-12-07 |
update num_mort_outstanding 2 => 4 |
| 2018-11-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109899060003 |
| 2018-11-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109899060004 |
| 2018-10-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD DAVID HARPIN |
| 2018-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES |
| 2017-12-08 |
update num_mort_charges 0 => 2 |
| 2017-12-08 |
update num_mort_outstanding 0 => 2 |
| 2017-11-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109899060001 |
| 2017-11-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109899060002 |
| 2017-11-13 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD DAVID HARPIN |
| 2017-10-02 |
update statutory_documents DIRECTOR APPOINTED MR JASON CHRISTOPHER COLEMAN |
| 2017-10-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2017-10-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON COLEMAN |
| 2017-10-02 |
update statutory_documents CESSATION OF FD SECRETARIAL LTD AS A PSC |
| 2017-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE |
| 2017-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE |