| Date | Description |
|---|
| 2024-07-27 |
update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 2024-04-27 |
update statutory_documents NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 2024-04-26 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-07-11 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/05/2023:LIQ. CASE NO.1 |
| 2022-07-07 |
delete address 12 REGENT TERRACE GATESHEAD ENGLAND NE8 1LU |
| 2022-07-07 |
insert address F17 EVOLVE BUSINESS CENTRE CYGNET WAY HOUGHTON LE SPRING TYNE & WEAR DH4 5QY |
| 2022-07-07 |
update company_status Active - Proposal to Strike off => Liquidation |
| 2022-07-07 |
update registered_address |
| 2022-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2022 FROM
12 REGENT TERRACE
GATESHEAD
NE8 1LU
ENGLAND |
| 2022-06-10 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-06-10 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2022-06-10 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2022-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-05-07 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-04-26 |
update statutory_documents FIRST GAZETTE |
| 2022-03-07 |
update account_ref_day 28 => 27 |
| 2022-02-28 |
update statutory_documents PREVSHO FROM 28/11/2021 TO 27/11/2021 |
| 2021-12-07 |
update account_ref_day 29 => 28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-02-27 |
| 2021-11-27 |
update statutory_documents PREVSHO FROM 29/11/2020 TO 28/11/2020 |
| 2021-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/21, NO UPDATES |
| 2021-09-07 |
update account_ref_day 30 => 29 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2021-11-30 |
| 2021-08-31 |
update statutory_documents PREVSHO FROM 30/11/2020 TO 29/11/2020 |
| 2020-10-30 |
delete address 28 ST CUTHBERTS DRIVE HEWORTH GATESHEAD TYNE AND WEAR UNITED KINGDOM NE10 9AA |
| 2020-10-30 |
insert address 12 REGENT TERRACE GATESHEAD ENGLAND NE8 1LU |
| 2020-10-30 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2020-10-30 |
update accounts_last_madeup_date null => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-28 => 2021-08-31 |
| 2020-10-30 |
update registered_address |
| 2020-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES |
| 2020-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2020 FROM
28 ST CUTHBERTS DRIVE HEWORTH
GATESHEAD
TYNE AND WEAR
NE10 9AA
UNITED KINGDOM |
| 2020-08-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-28 => 2020-11-28 |
| 2019-10-07 |
delete address DEPT 2 43 OWSTON ROAD CARCROFT DONCASTER UNITED KINGDOM DN6 8DA |
| 2019-10-07 |
delete sic_code 99999 - Dormant Company |
| 2019-10-07 |
insert address 28 ST CUTHBERTS DRIVE HEWORTH GATESHEAD TYNE AND WEAR UNITED KINGDOM NE10 9AA |
| 2019-10-07 |
insert company_previous_name TALL TREES BUSINESS INVESTMENTS LIMITED |
| 2019-10-07 |
insert sic_code 98000 - Residents property management |
| 2019-10-07 |
update name TALL TREES BUSINESS INVESTMENTS LIMITED => LAKEHILL PROPERTY OPTIONS LTD |
| 2019-10-07 |
update registered_address |
| 2019-09-06 |
update statutory_documents DIRECTOR APPOINTED MRS DENISE TWENTYMAN |
| 2019-09-06 |
update statutory_documents COMPANY NAME CHANGED TALL TREES BUSINESS INVESTMENTS LIMITED
CERTIFICATE ISSUED ON 06/09/19 |
| 2019-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2019 FROM
DEPT 2 43 OWSTON ROAD
CARCROFT
DONCASTER
DN6 8DA
UNITED KINGDOM |
| 2019-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES |
| 2019-09-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENISE TWENTYMAN |
| 2019-09-05 |
update statutory_documents CESSATION OF BRYAN THORNTON AS A PSC |
| 2019-09-05 |
update statutory_documents CESSATION OF CFS SECRETARIES LIMITED AS A PSC |
| 2019-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYAN THORNTON |
| 2018-11-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |