| Date | Description |
|---|
| 2023-04-07 |
delete address 7 ST. JOHNS MEWS, ST. JOHNS ROAD HAMPTON WICK KINGSTON UPON THAMES SURREY UNITED KINGDOM KT1 4AN |
| 2023-04-07 |
insert address CASTLE HILL INSOLVENCY LTD 1 BATTLE ROAD HEATHFIELD NEWTON ABBOT DEVON UNITED KINGDOM TQ12 6RY |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2023-04-07 |
update company_status Active => Liquidation |
| 2023-04-07 |
update registered_address |
| 2022-12-12 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-12-12 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2022-12-12 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2022-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2022 FROM
7 ST. JOHNS MEWS, ST. JOHNS ROAD
HAMPTON WICK
KINGSTON UPON THAMES
SURREY
KT1 4AN
UNITED KINGDOM |
| 2022-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/21, NO UPDATES |
| 2021-08-13 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES |
| 2020-06-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-06-08 |
update accounts_last_madeup_date null => 2019-12-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-05-10 => 2021-09-30 |
| 2020-05-07 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
| 2018-11-07 |
update account_ref_month 8 => 12 |
| 2018-10-09 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
REG PSC |
| 2018-10-04 |
update statutory_documents CURREXT FROM 31/08/2019 TO 31/12/2019 |
| 2018-10-04 |
update statutory_documents SAIL ADDRESS CREATED |
| 2018-08-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |