| Date | Description |
|---|
| 2023-06-22 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-06-07 |
delete address MYRTLE GUND LTD 248 LOCKWOOD ROAD HUDDERSFIELD ENGLAND HD1 3TG |
| 2023-06-07 |
insert address 145149 CARDIGAN ROAD CARDIGAN ROAD LEEDS ENGLAND LS6 1LJ |
| 2023-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-06-07 |
update registered_address |
| 2023-06-06 |
update statutory_documents FIRST GAZETTE |
| 2023-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2023 FROM
MYRTLE GUND LTD 248
LOCKWOOD ROAD
HUDDERSFIELD
HD1 3TG
ENGLAND |
| 2022-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2021-06-30 => 2023-03-31 |
| 2022-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/22, WITH UPDATES |
| 2022-03-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-03-09 |
update statutory_documents CESSATION OF MAJID SHAHZAD AS A PSC |
| 2022-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAJID SHAHZAD |
| 2022-03-08 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES |
| 2022-01-20 |
update statutory_documents DIRECTOR APPOINTED MR MAJID HUSSAIN SHAH |
| 2022-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAJID HUSSAIN SHAH / 20/01/2022 |
| 2021-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-09-17 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-09-07 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
delete address 113 LONDON ROAD ST. ALBANS ENGLAND AL1 1LR |
| 2020-12-07 |
insert address MYRTLE GUND LTD 248 LOCKWOOD ROAD HUDDERSFIELD ENGLAND HD1 3TG |
| 2020-12-07 |
update account_category NO ACCOUNTS FILED => null |
| 2020-12-07 |
update accounts_last_madeup_date null => 2019-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-03-06 => 2021-06-30 |
| 2020-12-07 |
update registered_address |
| 2020-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2020 FROM
113 LONDON ROAD
ST. ALBANS
AL1 1LR
ENGLAND |
| 2020-10-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2020-07-08 |
delete sic_code 56290 - Other food services |
| 2020-07-08 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2020-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES |
| 2020-05-07 |
delete sic_code 66300 - Fund management activities |
| 2020-05-07 |
insert sic_code 56290 - Other food services |
| 2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES |
| 2020-04-07 |
delete sic_code 45190 - Sale of other motor vehicles |
| 2020-04-07 |
insert sic_code 66300 - Fund management activities |
| 2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES |
| 2019-12-07 |
delete sic_code 49410 - Freight transport by road |
| 2019-12-07 |
insert sic_code 45190 - Sale of other motor vehicles |
| 2019-11-26 |
update statutory_documents DIRECTOR APPOINTED MR MAJID SHAHZAD |
| 2019-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES |
| 2019-11-26 |
update statutory_documents CESSATION OF ASIM SHAHZAD AS A PSC |
| 2019-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASIM SHAHZAD |
| 2019-08-07 |
delete address HERITAGE EXCHANGE WELLINGTON MILLS 70 PLOVER ROAD HUDDERSFIELD UNITED KINGDOM HD3 3HR |
| 2019-08-07 |
delete sic_code 35140 - Trade of electricity |
| 2019-08-07 |
delete sic_code 35230 - Trade of gas through mains |
| 2019-08-07 |
insert address 113 LONDON ROAD ST. ALBANS ENGLAND AL1 1LR |
| 2019-08-07 |
insert company_previous_name CITY GAS AND POWER LIMITED |
| 2019-08-07 |
insert sic_code 49410 - Freight transport by road |
| 2019-08-07 |
update name CITY GAS AND POWER LIMITED => STRATTON HAMILTON LIMITED |
| 2019-08-07 |
update registered_address |
| 2019-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2019 FROM
HERITAGE EXCHANGE WELLINGTON MILLS 70 PLOVER ROAD
HUDDERSFIELD
HD3 3HR
UNITED KINGDOM |
| 2019-07-17 |
update statutory_documents COMPANY NAME CHANGED CITY GAS AND POWER LIMITED
CERTIFICATE ISSUED ON 17/07/19 |
| 2019-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES |
| 2019-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES |
| 2019-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
| 2018-08-07 |
delete address 2 PELLON PLACE BRADLEY BUSINESS PARK BRADLEY HUDDERSFIELD WEST YORKSHIRE UNITED KINGDOM HD2 1GT |
| 2018-08-07 |
insert address HERITAGE EXCHANGE WELLINGTON MILLS 70 PLOVER ROAD HUDDERSFIELD UNITED KINGDOM HD3 3HR |
| 2018-08-07 |
update registered_address |
| 2018-07-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ASIM SHAHZAD / 06/06/2018 |
| 2018-07-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ASIM SHAHZAD / 06/06/2018 |
| 2018-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2018 FROM
2 PELLON PLACE BRADLEY BUSINESS PARK
BRADLEY
HUDDERSFIELD
WEST YORKSHIRE
HD2 1GT
UNITED KINGDOM |
| 2018-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ASIM SHAHZAD / 06/06/2018 |
| 2018-07-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MAJID SHAHZAD / 06/06/2018 |
| 2018-06-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ASIM SHAHZAD / 06/06/2018 |
| 2018-06-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |