Date | Description |
2023-12-01 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/09/2023:LIQ. CASE NO.1 |
2023-08-07 |
delete address FOURTH FLOOR TORONTO SQUARE TORONTO STREET LEEDS WEST YORKSHIRE LS1 2HJ |
2023-08-07 |
insert address FLOOR 2 10 WELLINGTON PLACE LEEDS LS1 4AP |
2023-08-07 |
update registered_address |
2023-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2023 FROM
FOURTH FLOOR TORONTO SQUARE TORONTO STREET
LEEDS
WEST YORKSHIRE
LS1 2HJ |
2022-11-28 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/09/2022:LIQ. CASE NO.1 |
2022-07-07 |
delete address JUPITER HOUSE WARLEY HILL BISINESS PARK THE DRIVE BRENTWOOD ESSEX CM13 3BE |
2022-07-07 |
insert address FOURTH FLOOR TORONTO SQUARE TORONTO STREET LEEDS WEST YORKSHIRE LS1 2HJ |
2022-07-07 |
update registered_address |
2022-06-17 |
update statutory_documents NOTICE OF REMOVAL OF LIQUIDATOR BY CREDITORS:LIQ. CASE NO.1:IP NO.00008996 |
2022-06-17 |
update statutory_documents NOTICE OF REMOVAL OF LIQUIDATOR BY CREDITORS:LIQ. CASE NO.1:IP NO.00009314 |
2022-06-08 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
2022-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2022 FROM
JUPITER HOUSE WARLEY HILL BISINESS PARK
THE DRIVE
BRENTWOOD
ESSEX
CM13 3BE |
2021-12-07 |
delete address 63 - 66 HATTON GARDEN LONDON UNITED KINGDOM EC1N 8LE |
2021-12-07 |
insert address JUPITER HOUSE WARLEY HILL BISINESS PARK THE DRIVE BRENTWOOD ESSEX CM13 3BE |
2021-12-07 |
update company_status Active - Proposal to Strike off => Liquidation |
2021-12-07 |
update registered_address |
2021-11-24 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
2021-10-07 |
update company_status Active => Active - Proposal to Strike off |
2021-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2021 FROM
63 - 66 HATTON GARDEN
LONDON
EC1N 8LE
UNITED KINGDOM |
2021-10-06 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
2021-10-06 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
2021-10-06 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
2021-09-07 |
update statutory_documents FIRST GAZETTE |
2020-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES |
2020-03-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
2020-03-07 |
update accounts_last_madeup_date null => 2019-09-30 |
2020-03-07 |
update accounts_next_due_date 2020-06-27 => 2021-06-30 |
2020-02-03 |
update statutory_documents 30/09/19 UNAUDITED ABRIDGED |
2019-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES |
2018-09-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |