Date | Description |
2023-10-19 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/08/2023:LIQ. CASE NO.1 |
2022-09-07 |
delete address PETITOR HOUSE NICHOLSON ROAD TORQUAY DEVON UNITED KINGDOM TQ2 7TD |
2022-09-07 |
insert address CASTLE HILL INSOLVENCY LTD 1 BATTLE ROAD HEATHFIELD INDUSTRIAL ESTATE NEWTON ABBOT ENGLAND TQ12 6RY |
2022-09-07 |
update company_status Active => Liquidation |
2022-09-07 |
update registered_address |
2022-08-25 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
2022-08-25 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
2022-08-25 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
2022-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2022 FROM
PETITOR HOUSE NICHOLSON ROAD
TORQUAY
DEVON
TQ2 7TD
UNITED KINGDOM |
2022-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/22, WITH UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-30 => 2022-12-30 |
2021-12-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/21, WITH UPDATES |
2021-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2021-07-07 |
update accounts_last_madeup_date null => 2020-03-31 |
2021-07-07 |
update accounts_next_due_date 2021-06-26 => 2021-12-30 |
2021-06-26 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2021-04-07 |
update account_ref_day 31 => 30 |
2021-04-07 |
update accounts_next_due_date 2021-03-27 => 2021-06-26 |
2021-03-26 |
update statutory_documents PREVSHO FROM 31/03/2020 TO 30/03/2020 |
2020-07-07 |
update accounts_next_due_date 2020-12-27 => 2021-03-27 |
2020-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES |
2020-01-07 |
update statutory_documents DIRECTOR APPOINTED MR ALAN NUNN |
2020-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WALKER |
2019-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER ALAN WILLIAM WALKER / 12/08/2019 |
2019-04-24 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER ALAN WILLIAM WALKER |
2019-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN NUNN |
2019-03-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |