Date | Description |
2023-07-03 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
2023-06-07 |
delete address C/O HUDSON WEIR LIMITED THIRD FLOOR LONDON EC1M 5SA |
2023-06-07 |
insert address C/O HUDSON WEIR LIMITED 58 LEMAN STREET LONDON E1 8EU |
2023-06-07 |
update registered_address |
2023-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2023 FROM
C/O HUDSON WEIR LIMITED
THIRD FLOOR 112 CLERKENWELL ROAD
LONDON
EC1M 5SA |
2023-04-07 |
delete address C/O RE10 LEVEL 1, DEVONSHIRE HOUSE LONDON W1J 8AJ |
2023-04-07 |
insert address C/O HUDSON WEIR LIMITED THIRD FLOOR LONDON EC1M 5SA |
2023-04-07 |
update registered_address |
2023-02-18 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/12/2022:LIQ. CASE NO.1 |
2022-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2022 FROM
C/O RE10
LEVEL 1, DEVONSHIRE HOUSE ONE MAYFAIR PLACE
LONDON
W1J 8AJ |
2022-08-07 |
delete address 58 HUGH STREET LONDON SW1V 4ER |
2022-08-07 |
insert address C/O RE10 LEVEL 1, DEVONSHIRE HOUSE LONDON W1J 8AJ |
2022-08-07 |
update registered_address |
2022-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2022 FROM
58 HUGH STREET
LONDON
SW1V 4ER |
2022-01-07 |
delete address 88 BUNTINGBRIDGE ROAD ILFORD ENGLAND IG2 7NZ |
2022-01-07 |
insert address 58 HUGH STREET LONDON SW1V 4ER |
2022-01-07 |
update company_status Active => Liquidation |
2022-01-07 |
update registered_address |
2021-12-18 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
2021-12-18 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
2021-12-18 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
2021-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2021 FROM
88 BUNTINGBRIDGE ROAD
ILFORD
IG2 7NZ
ENGLAND |
2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/21, NO UPDATES |
2021-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2021-04-07 |
update accounts_last_madeup_date null => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-05 => 2021-12-31 |
2021-03-02 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-12-07 |
delete address UNIT 2 131 BROADWAY BEXLEYHEATH ESSEX ENGLAND DA6 7HF |
2020-12-07 |
insert address 88 BUNTINGBRIDGE ROAD ILFORD ENGLAND IG2 7NZ |
2020-12-07 |
update registered_address |
2020-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2020 FROM
UNIT 2 131 BROADWAY
BEXLEYHEATH
ESSEX
DA6 7HF
ENGLAND |
2020-07-07 |
update accounts_next_due_date 2020-12-05 => 2021-03-05 |
2020-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES |
2019-05-07 |
update num_mort_charges 0 => 1 |
2019-05-07 |
update num_mort_outstanding 0 => 1 |
2019-04-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 118616040001 |
2019-03-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |