| Date | Description |
|---|
| 2024-04-07 |
delete address C/O CG&CO, GREG'S BUILDING 1 BOOTH STREET MANCHESTER M2 4DU |
| 2024-04-07 |
insert address 27 BYROM STREET CASTLEFIELD MANCHESTER M3 4PF |
| 2024-04-07 |
update registered_address |
| 2023-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2023 FROM
C/O CG&CO, GREG'S BUILDING 1 BOOTH STREET
MANCHESTER
M2 4DU |
| 2023-06-09 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/04/2023:LIQ. CASE NO.1 |
| 2022-06-07 |
delete address 10 RIVERVIEW THE EMBANKMENT VALE ROAD HEATON MERSEY CHESHIRE UNITED KINGDOM SK4 3GN |
| 2022-06-07 |
insert address C/O CG&CO, GREG'S BUILDING 1 BOOTH STREET MANCHESTER M2 4DU |
| 2022-06-07 |
update company_status Active => Liquidation |
| 2022-06-07 |
update registered_address |
| 2022-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2022 FROM
10 RIVERVIEW THE EMBANKMENT
VALE ROAD
HEATON MERSEY
CHESHIRE
SK4 3GN
UNITED KINGDOM |
| 2022-05-05 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-05-05 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2022-05-05 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/22, 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 |
| 2022-01-12 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-07 |
update num_mort_outstanding 2 => 0 |
| 2021-04-07 |
update num_mort_satisfied 0 => 2 |
| 2021-03-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112587640001 |
| 2021-03-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112587640002 |
| 2021-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/21, WITH UPDATES |
| 2021-03-18 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-10-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-10-28 |
update statutory_documents ALTER ARTICLES 27/08/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES |
| 2020-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-01-07 |
update accounts_last_madeup_date null => 2019-04-30 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-16 => 2021-01-31 |
| 2020-01-07 |
update num_mort_charges 1 => 2 |
| 2020-01-07 |
update num_mort_outstanding 1 => 2 |
| 2019-12-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 112587640002 |
| 2019-12-12 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-08-07 |
update num_mort_charges 0 => 1 |
| 2019-08-07 |
update num_mort_outstanding 0 => 1 |
| 2019-07-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 112587640001 |
| 2019-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES |
| 2019-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN PHILIP DAVID MUSRY / 04/03/2019 |
| 2019-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SHWARTZ / 04/03/2019 |
| 2018-04-26 |
update statutory_documents 05/04/18 STATEMENT OF CAPITAL GBP 10000 |
| 2018-04-25 |
update statutory_documents ADOPT ARTICLES 05/04/2018 |
| 2018-04-25 |
update statutory_documents ADOPT ARTICLES 05/04/2018 |
| 2018-04-25 |
update statutory_documents AUTH TO ALLOT 05/04/2018 |
| 2018-04-24 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2018-04-24 |
update statutory_documents AUTH TO ALLOT 05/04/2018 |
| 2018-04-16 |
update statutory_documents CESSATION OF MICHAEL SHWARTZ AS A PSC |
| 2018-04-16 |
update statutory_documents CESSATION OF RONALD MUSRY AS A PSC |
| 2018-03-20 |
update statutory_documents CURREXT FROM 31/03/2019 TO 30/04/2019 |
| 2018-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2018 FROM
6TH FLOOR CARDINAL HOUSE 20 ST MARY'S PARSONAGE
MANCHESTER
LANCASHIRE
M3 2LG
UNITED KINGDOM |
| 2018-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES |
| 2018-03-19 |
update statutory_documents 16/03/18 STATEMENT OF CAPITAL GBP 100 |
| 2018-03-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |