| Date | Description |
|---|
| 2024-01-22 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/11/2023:LIQ. CASE NO.1 |
| 2023-04-07 |
delete address THE TOWN HALL ST GEORGES STREET HEBDEN BRIDGE WEST YORKSHIRE HX7 7BY |
| 2023-04-07 |
insert address C12 MARQUIS COURT MARQUISWAY TVTE GATESHEAD NE11 0RU |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update company_status Active - Proposal to Strike off => Liquidation |
| 2023-04-07 |
update registered_address |
| 2022-12-01 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2022 FROM
THE TOWN HALL ST GEORGES STREET
HEBDEN BRIDGE
WEST YORKSHIRE
HX7 7BY |
| 2022-12-01 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2022-12-01 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2022-10-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-10-18 |
update statutory_documents FIRST GAZETTE |
| 2022-10-13 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/22, NO UPDATES |
| 2022-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-11 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CASSIOPEIA LIMITED |
| 2022-01-11 |
update statutory_documents CESSATION OF HALEY DIANNA TANSEY AS A PSC |
| 2022-01-11 |
update statutory_documents CESSATION OF JOHN ANTHONY TANSEY AS A PSC |
| 2021-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date null => 2020-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-01-21 => 2021-12-31 |
| 2021-11-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-11-11 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-10-28 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-10-19 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
delete address 270 OLDHAM ROAD RISHWORTH SOWERBY BRIDGE WEST YORKSHIRE UNITED KINGDOM HX6 4QB |
| 2021-07-07 |
insert address THE TOWN HALL ST GEORGES STREET HEBDEN BRIDGE WEST YORKSHIRE HX7 7BY |
| 2021-07-07 |
update registered_address |
| 2021-06-28 |
update statutory_documents CORPORATE SECRETARY APPOINTED BRIGANTIA SECRETARIES LIMITED |
| 2021-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2021 FROM
270 OLDHAM ROAD
RISHWORTH
SOWERBY BRIDGE
WEST YORKSHIRE
HX6 4QB
UNITED KINGDOM |
| 2021-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/21, WITH UPDATES |
| 2020-12-07 |
update account_ref_month 1 => 3 |
| 2020-11-02 |
update statutory_documents PREVEXT FROM 31/01/2020 TO 31/03/2020 |
| 2020-07-08 |
update accounts_next_due_date 2020-10-21 => 2021-01-21 |
| 2020-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES |
| 2020-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN TANSEY |
| 2019-01-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |