| Date | Description |
|---|
| 2023-06-07 |
delete address UNIT 1 GREENACRES AVELEY ROAD UPMINSTER ESSEX ENGLAND RM14 2TN |
| 2023-06-07 |
insert address 1 KINGS AVENUE LONDON N21 3NA |
| 2023-06-07 |
update company_status Active => Liquidation |
| 2023-06-07 |
update registered_address |
| 2023-04-18 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2023 FROM
UNIT 1 GREENACRES
AVELEY ROAD
UPMINSTER
ESSEX
RM14 2TN
ENGLAND |
| 2023-04-18 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-04-18 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-01-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/22, NO UPDATES |
| 2023-01-17 |
update statutory_documents FIRST GAZETTE |
| 2022-06-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-05-24 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-01 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES |
| 2020-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date null => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-26 => 2021-07-31 |
| 2020-10-27 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
delete address 36 CALDWELL ROAD STAMFORD LE HOPE ESSEX ENGLAND SS17 0LP |
| 2020-07-07 |
insert address UNIT 1 GREENACRES AVELEY ROAD UPMINSTER ESSEX ENGLAND RM14 2TN |
| 2020-07-07 |
update accounts_next_due_date 2020-07-26 => 2020-10-26 |
| 2020-07-07 |
update registered_address |
| 2020-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2020 FROM
36 CALDWELL ROAD STAMFORD LE HOPE
ESSEX
SS17 0LP
ENGLAND |
| 2019-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES |
| 2018-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GERRY LAMBERT / 26/10/2018 |
| 2018-10-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |