| Date | Description |
|---|
| 2024-05-28 |
update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 2024-03-29 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2024-03-29 |
update statutory_documents NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009252 |
| 2024-02-28 |
update statutory_documents NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 2023-04-08 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/02/2023:LIQ. CASE NO.1 |
| 2022-03-18 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/02/2022:LIQ. CASE NO.1 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
delete address 3, THE DRIFT BOTESDALE DISS NORFOLK ENGLAND IP22 1DH |
| 2021-04-07 |
insert address ALMA PARK WOODWAY LANE CLAYBROOKE PARVA LUTTERWORTH LEICESTERSHIRE LE17 5FB |
| 2021-04-07 |
update account_ref_day 31 => 21 |
| 2021-04-07 |
update account_ref_month 5 => 2 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2021-02-21 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-11-21 |
| 2021-04-07 |
update company_status Active => Liquidation |
| 2021-04-07 |
update registered_address |
| 2021-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2021 FROM
3, THE DRIFT BOTESDALE
DISS
NORFOLK
IP22 1DH
ENGLAND |
| 2021-03-03 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2021-03-03 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2021-03-03 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2021-02-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 21/02/21 |
| 2021-02-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2021-02-11 |
update statutory_documents CURRSHO FROM 31/05/2021 TO 21/02/2021 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
| 2020-03-07 |
update account_category NO ACCOUNTS FILED => null |
| 2020-03-07 |
update accounts_last_madeup_date null => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-09 => 2021-02-28 |
| 2020-02-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-08-07 |
delete address CANTELOWES LTD, 15 BOWLING GREEN LANE LONDON LONDON UNITED KINGDOM EC1R 0BD |
| 2019-08-07 |
insert address 3, THE DRIFT BOTESDALE DISS NORFOLK ENGLAND IP22 1DH |
| 2019-08-07 |
update registered_address |
| 2019-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2019 FROM
CANTELOWES LTD, 15 BOWLING GREEN LANE
LONDON
LONDON
EC1R 0BD
UNITED KINGDOM |
| 2019-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN SYDNEY HENRY / 10/07/2019 |
| 2019-07-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR COLIN SYDNEY HENRY / 10/07/2019 |
| 2019-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 2018-05-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |