| Date | Description |
|---|
| 2024-07-23 |
update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 2024-04-23 |
update statutory_documents NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 2023-08-01 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/07/2023:LIQ. CASE NO.1 |
| 2022-08-07 |
delete address 12 ELMWOOD GROVE FARNWORTH BOLTON UNITED KINGDOM BL4 9SU |
| 2022-08-07 |
insert address ATLANTIC BUSINESS CENTRE ATLANTIC STREET ALTRINCHAM GREATER MANCHESTER WA14 5NQ |
| 2022-08-07 |
update company_status Active => Liquidation |
| 2022-08-07 |
update registered_address |
| 2022-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2022 FROM
12 ELMWOOD GROVE
FARNWORTH
BOLTON
BL4 9SU
UNITED KINGDOM |
| 2022-07-28 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-07-28 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2022-07-28 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2022-06-07 |
update account_ref_day 31 => 30 |
| 2022-06-07 |
update account_ref_month 3 => 4 |
| 2022-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-04-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-12-31 => 2024-01-31 |
| 2022-05-23 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-05-23 |
update statutory_documents PREVEXT FROM 31/03/2022 TO 30/04/2022 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-09 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
insert company_previous_name SLIMBOX-FIT CATERING LTD |
| 2021-12-07 |
update name SLIMBOX-FIT CATERING LTD => BEE NUTRITIOUS GROUP LTD |
| 2021-11-22 |
update statutory_documents COMPANY NAME CHANGED SLIMBOX-FIT CATERING LTD
CERTIFICATE ISSUED ON 22/11/21 |
| 2021-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-20 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES |
| 2020-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-01-07 |
update accounts_last_madeup_date null => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-06 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES |
| 2018-09-21 |
update statutory_documents CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR ROBERT ZBIGNIEW MUSIAL |
| 2018-06-25 |
update statutory_documents CURRSHO FROM 30/06/2019 TO 31/03/2019 |
| 2018-06-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |