| Date | Description |
|---|
| 2023-10-19 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 2023-10-07 |
insert company_previous_name ALL SORTED COVER LIMITED |
| 2023-10-07 |
update name ALL SORTED COVER LIMITED => 11860144 LIMITED |
| 2023-10-04 |
update statutory_documents COMPANY NAME CHANGED ALL SORTED COVER LIMITED
CERTIFICATE ISSUED ON 04/10/23 |
| 2023-10-04 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2023-09-07 |
delete address 168 CHURCH ROAD HOVE ENGLAND BN3 2DL |
| 2023-09-07 |
insert address CENTRAL BLOCK, 4TH FLOOR CENTRAL COURT KNOLL RISE ORPINGTON BR6 0JA |
| 2023-09-07 |
update company_status Active => Liquidation |
| 2023-09-07 |
update registered_address |
| 2023-08-05 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2023 FROM
168 CHURCH ROAD
HOVE
BN3 2DL
ENGLAND |
| 2023-08-05 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-08-05 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-03-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-02-28 |
update statutory_documents FIRST GAZETTE |
| 2023-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/23, WITH UPDATES |
| 2023-02-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALAN DUNFORD-GREEN / 23/02/2023 |
| 2022-02-23 |
update statutory_documents DIRECTOR APPOINTED MR SERGEJS MAKAROVS |
| 2022-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/22, WITH UPDATES |
| 2022-02-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SERGEJS MAKAROVS |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DUNFORD-GREEN / 05/03/2021 |
| 2021-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/21, WITH UPDATES |
| 2021-03-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALAN DUNFORD-GREEN / 07/03/2021 |
| 2021-03-07 |
update statutory_documents CESSATION OF SERGEJS MAKAROVS AS A PSC |
| 2021-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SERGEJS MAKAROVS |
| 2020-12-07 |
update account_category NO ACCOUNTS FILED => null |
| 2020-12-07 |
update accounts_last_madeup_date null => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-05 => 2021-12-31 |
| 2020-10-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-05 => 2021-03-05 |
| 2020-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES |
| 2020-04-07 |
delete address 85 CHURCH ROAD HOVE ENGLAND BN3 2BB |
| 2020-04-07 |
insert address 168 CHURCH ROAD HOVE ENGLAND BN3 2DL |
| 2020-04-07 |
update registered_address |
| 2020-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2020 FROM
85 CHURCH ROAD
HOVE
BN3 2BB
ENGLAND |
| 2019-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SERGEJS MAKAROVS / 12/11/2019 |
| 2019-11-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SERGEJS MAKAROVS / 12/11/2019 |
| 2019-07-07 |
delete address 61 BRIDGE STREET KINGTON ENGLAND HR5 3DJ |
| 2019-07-07 |
insert address 85 CHURCH ROAD HOVE ENGLAND BN3 2BB |
| 2019-07-07 |
update registered_address |
| 2019-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2019 FROM
61 BRIDGE STREET
KINGTON
HR5 3DJ
ENGLAND |
| 2019-05-07 |
delete sic_code 61900 - Other telecommunications activities |
| 2019-05-07 |
insert sic_code 95220 - Repair of household appliances and home and garden equipment |
| 2019-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES |
| 2019-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2019 FROM
61 61 BRIDGE STREET
KINGTON
HR5 3DJ
ENGLAND |
| 2019-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GREEN / 12/04/2019 |
| 2019-04-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALAN GREEN / 12/04/2019 |
| 2019-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2019 FROM
FIRST FLOOR FIRST FLOOR
50 GOLDSTONE VILLAS
HOVE
BN3 3RS
ENGLAND |
| 2019-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2019 FROM
61 BRIDGE STREET
KINGTON
HR5 3DJ
ENGLAND |
| 2019-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SERGEJS MAKAROVS / 06/03/2019 |
| 2019-03-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |