| Date | Description |
|---|
| 2025-04-04 |
update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 2025-01-04 |
update statutory_documents NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 2024-04-11 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2024-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2024 FROM
21A CHURCHYARD
HITCHIN
HERTFORDSHIRE
SG5 1HP
ENGLAND |
| 2024-04-11 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2024-04-11 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2024-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES |
| 2024-03-19 |
update statutory_documents FIRST GAZETTE |
| 2023-12-29 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 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 |
| 2023-03-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2023-02-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-02-08 |
update statutory_documents 01/02/23 STATEMENT OF CAPITAL GBP 95 |
| 2023-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES |
| 2023-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINCENT BURCH |
| 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 |
| 2022-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES |
| 2021-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update account_category NO ACCOUNTS FILED => null |
| 2021-02-07 |
update accounts_last_madeup_date null => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-12 => 2021-12-31 |
| 2021-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES |
| 2021-01-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-12 => 2021-03-12 |
| 2020-03-10 |
update statutory_documents 02/03/20 STATEMENT OF CAPITAL GBP 190 |
| 2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-12-07 |
delete address C/O SJ MALES & CO, BASEPOINT BUSINESS CENTRE 110 BUTTERFIELD, GREAT MARLINGS LUTON BEDFORDSHIRE ENGLAND LU2 8DL |
| 2019-12-07 |
insert address 21A CHURCHYARD HITCHIN HERTFORDSHIRE ENGLAND SG5 1HP |
| 2019-12-07 |
update registered_address |
| 2019-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2019 FROM
C/O SJ MALES & CO, BASEPOINT BUSINESS CENTRE 110 BUTTERFIELD, GREAT MARLINGS
LUTON
BEDFORDSHIRE
LU2 8DL
ENGLAND |
| 2019-06-20 |
insert company_previous_name 1ST PREMIER MORTGAGE PACKAGING LIMITED |
| 2019-06-20 |
update name 1ST PREMIER MORTGAGE PACKAGING LIMITED => MASTER PRIVATE FINANCE LTD |
| 2019-05-16 |
update statutory_documents COMPANY NAME CHANGED 1ST PREMIER MORTGAGE PACKAGING LIMITED
CERTIFICATE ISSUED ON 16/05/19 |
| 2019-03-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |