| Date | Description |
|---|
| 2024-11-23 |
update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 2024-08-23 |
update statutory_documents NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 2023-07-07 |
delete address LONDON HOUSE LONDON ROAD SOUTH POYNTON STOCKPORT CHESHIRE UNITED KINGDOM SK12 1YP |
| 2023-07-07 |
insert address C/O LEONARD CURTIS 3RD FLOOR EXCHANGE STATION LIVERPOOL L2 2QP |
| 2023-07-07 |
update company_status Active => Liquidation |
| 2023-07-07 |
update registered_address |
| 2023-06-29 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2023 FROM
LONDON HOUSE LONDON ROAD SOUTH
POYNTON
STOCKPORT
CHESHIRE
SK12 1YP
UNITED KINGDOM |
| 2023-06-29 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-06-29 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-06-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2023-06-07 |
update accounts_next_due_date 2022-11-30 => 2023-08-31 |
| 2023-04-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-04-18 |
update statutory_documents FIRST GAZETTE |
| 2023-04-14 |
update statutory_documents 30/11/21 UNAUDITED ABRIDGED |
| 2023-04-07 |
update num_mort_outstanding 3 => 1 |
| 2023-04-07 |
update num_mort_satisfied 30 => 32 |
| 2022-11-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 116616940027 |
| 2022-11-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 116616940032 |
| 2022-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/22, WITH UPDATES |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2022-11-30 |
| 2022-08-07 |
update num_mort_outstanding 4 => 3 |
| 2022-08-07 |
update num_mort_satisfied 29 => 30 |
| 2022-07-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 116616940033 |
| 2022-05-07 |
update num_mort_charges 31 => 33 |
| 2022-05-07 |
update num_mort_satisfied 27 => 29 |
| 2022-04-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 116616940031 |
| 2022-04-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 116616940030 |
| 2022-04-07 |
update num_mort_outstanding 5 => 4 |
| 2022-04-07 |
update num_mort_satisfied 26 => 27 |
| 2022-04-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 116616940032 |
| 2022-04-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 116616940033 |
| 2022-03-07 |
update num_mort_charges 30 => 31 |
| 2022-03-07 |
update num_mort_satisfied 25 => 26 |
| 2022-03-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 116616940028 |
| 2022-02-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 116616940029 |
| 2022-02-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 116616940031 |
| 2022-01-07 |
update num_mort_charges 27 => 30 |
| 2022-01-07 |
update num_mort_satisfied 22 => 25 |
| 2021-12-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 116616940030 |
| 2021-12-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 116616940026 |
| 2021-12-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 116616940025 |
| 2021-12-07 |
update num_mort_charges 26 => 27 |
| 2021-12-07 |
update num_mort_outstanding 4 => 5 |
| 2021-12-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 116616940029 |
| 2021-12-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 116616940028 |
| 2021-12-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 116616940024 |
| 2021-11-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 116616940027 |
| 2021-10-07 |
update num_mort_charges 24 => 26 |
| 2021-10-07 |
update num_mort_outstanding 3 => 4 |
| 2021-10-07 |
update num_mort_satisfied 21 => 22 |
| 2021-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/21, WITH UPDATES |
| 2021-09-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 116616940026 |
| 2021-09-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 116616940022 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-09-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 116616940025 |
| 2021-08-26 |
update statutory_documents 30/11/20 UNAUDITED ABRIDGED |
| 2021-08-07 |
update num_mort_outstanding 4 => 3 |
| 2021-08-07 |
update num_mort_satisfied 20 => 21 |
| 2021-07-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 116616940021 |
| 2021-07-07 |
update num_mort_charges 23 => 24 |
| 2021-07-07 |
update num_mort_outstanding 7 => 4 |
| 2021-07-07 |
update num_mort_satisfied 16 => 20 |
| 2021-06-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 116616940024 |
| 2021-06-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 116616940019 |
| 2021-06-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 116616940018 |
| 2021-06-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 116616940020 |
| 2021-06-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 116616940023 |
| 2021-05-07 |
update num_mort_charges 22 => 23 |
| 2021-05-07 |
update num_mort_satisfied 15 => 16 |
| 2021-04-07 |
update num_mort_charges 19 => 22 |
| 2021-04-07 |
update num_mort_outstanding 6 => 7 |
| 2021-04-07 |
update num_mort_satisfied 13 => 15 |
| 2021-04-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 116616940017 |
| 2021-04-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 116616940023 |
| 2021-03-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 116616940015 |
| 2021-03-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 116616940022 |
| 2021-02-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 116616940021 |
| 2021-02-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 116616940020 |
| 2021-02-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 116616940016 |
| 2021-02-07 |
update num_mort_charges 16 => 19 |
| 2021-02-07 |
update num_mort_outstanding 4 => 6 |
| 2021-02-07 |
update num_mort_satisfied 12 => 13 |
| 2021-01-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 116616940014 |
| 2021-01-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 116616940019 |
| 2020-12-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2020-12-07 |
update accounts_last_madeup_date null => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-06 => 2021-08-31 |
| 2020-12-07 |
update num_mort_charges 14 => 16 |
| 2020-12-07 |
update num_mort_outstanding 3 => 4 |
| 2020-12-07 |
update num_mort_satisfied 11 => 12 |
| 2020-12-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 116616940017 |
| 2020-12-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 116616940018 |
| 2020-11-17 |
update statutory_documents 30/11/19 UNAUDITED ABRIDGED |
| 2020-11-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 116616940015 |
| 2020-11-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 116616940016 |
| 2020-10-30 |
update num_mort_charges 13 => 14 |
| 2020-10-30 |
update num_mort_satisfied 10 => 11 |
| 2020-10-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 116616940008 |
| 2020-09-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 116616940014 |
| 2020-09-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 116616940013 |
| 2020-09-28 |
update statutory_documents SECRETARY APPOINTED MRS FRANCESCA OLIVIA MOODY |
| 2020-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DANIEL MOODY / 28/09/2020 |
| 2020-09-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS FRANCESCA OLIVIA MOODY / 28/09/2020 |
| 2020-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/20, WITH UPDATES |
| 2020-09-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW MOODY / 28/09/2020 |
| 2020-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN JONES |
| 2020-07-07 |
update accounts_next_due_date 2020-08-06 => 2020-11-06 |
| 2020-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MOODY / 20/05/2020 |
| 2020-05-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW MOODY / 20/05/2020 |
| 2020-04-07 |
update num_mort_charges 12 => 13 |
| 2020-04-07 |
update num_mort_outstanding 2 => 3 |
| 2020-03-07 |
update num_mort_outstanding 5 => 2 |
| 2020-03-07 |
update num_mort_satisfied 7 => 10 |
| 2020-03-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 116616940013 |
| 2020-02-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 116616940010 |
| 2020-02-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 116616940012 |
| 2020-02-07 |
update num_mort_charges 11 => 12 |
| 2020-02-07 |
update num_mort_outstanding 4 => 5 |
| 2020-02-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 116616940009 |
| 2020-01-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 116616940012 |
| 2020-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES |
| 2020-01-07 |
update num_mort_outstanding 6 => 4 |
| 2020-01-07 |
update num_mort_satisfied 5 => 7 |
| 2019-12-07 |
update num_mort_outstanding 8 => 6 |
| 2019-12-07 |
update num_mort_satisfied 3 => 5 |
| 2019-12-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 116616940007 |
| 2019-12-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 116616940003 |
| 2019-11-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 116616940011 |
| 2019-11-07 |
update num_mort_charges 7 => 11 |
| 2019-11-07 |
update num_mort_outstanding 6 => 8 |
| 2019-11-07 |
update num_mort_satisfied 1 => 3 |
| 2019-11-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 116616940006 |
| 2019-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES |
| 2019-10-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 116616940005 |
| 2019-10-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 116616940011 |
| 2019-10-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 116616940004 |
| 2019-10-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 116616940010 |
| 2019-10-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 116616940009 |
| 2019-09-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 116616940008 |
| 2019-09-07 |
update num_mort_charges 4 => 7 |
| 2019-09-07 |
update num_mort_outstanding 3 => 6 |
| 2019-08-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 116616940007 |
| 2019-08-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 116616940006 |
| 2019-08-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 116616940005 |
| 2019-08-07 |
update num_mort_charges 2 => 4 |
| 2019-08-07 |
update num_mort_outstanding 2 => 3 |
| 2019-08-07 |
update num_mort_satisfied 0 => 1 |
| 2019-07-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 116616940002 |
| 2019-07-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 116616940003 |
| 2019-07-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 116616940004 |
| 2019-06-20 |
update num_mort_charges 1 => 2 |
| 2019-06-20 |
update num_mort_outstanding 1 => 2 |
| 2019-05-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 116616940002 |
| 2019-02-07 |
update num_mort_charges 0 => 1 |
| 2019-02-07 |
update num_mort_outstanding 0 => 1 |
| 2019-01-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 116616940001 |
| 2018-11-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |