| Date | Description |
|---|
| 2023-01-25 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/11/2022:LIQ. CASE NO.1 |
| 2022-01-17 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/11/2021:LIQ. CASE NO.1 |
| 2021-02-07 |
delete address 1110 ELLIOTT COURT COVENTRY BUSINESS PARK HERALD AVENUE COVENTRY WEST MIDLANDS UNITED KINGDOM CV5 6UB |
| 2021-02-07 |
insert address LAWRENCE HOUSE 5 ST. ANDREWS HILL NORWICH NORFOLK NR2 1AD |
| 2021-02-07 |
update company_status Active => Liquidation |
| 2021-02-07 |
update registered_address |
| 2020-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2020 FROM
LAWRENCE HOUSE 5 ST. ANDREW'S HILL
NORWICH
NORFOLK
NR2 1AD |
| 2020-12-14 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2020-12-14 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2020-12-14 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2020-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2020 FROM
1110 ELLIOTT COURT COVENTRY BUSINESS PARK
HERALD AVENUE
COVENTRY
WEST MIDLANDS
CV5 6UB
UNITED KINGDOM |
| 2020-08-09 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-07-27 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES |
| 2020-02-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW PAUL CONVERY / 28/01/2020 |
| 2020-02-05 |
update statutory_documents CESSATION OF JODIE LOUISE COLLINS AS A PSC |
| 2020-02-05 |
update statutory_documents CESSATION OF PETER MARK COLLINS AS A PSC |
| 2020-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER COLLINS |
| 2019-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES |
| 2019-09-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JODIE LOUISE COLLINS / 16/01/2019 |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-28 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-18 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-05-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS HALEY FRANCESCA CONVERY / 30/05/2018 |
| 2018-05-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JODIE LOUISE COLLINS / 30/05/2018 |
| 2018-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL CONVERY / 30/05/2018 |
| 2018-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MARK COLLINS / 30/05/2018 |
| 2018-05-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW PAUL CONVERY / 30/05/2018 |
| 2018-05-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW PAUL CONVERY / 30/05/2018 |
| 2018-05-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER MARK COLLINS / 30/05/2018 |
| 2018-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES |
| 2018-03-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HALEY FRANCESCA CONVERY |
| 2018-03-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JODIE LOUISE COLLINS |
| 2018-03-19 |
update statutory_documents 01/10/16 STATEMENT OF CAPITAL GBP 12 |
| 2017-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES |
| 2017-10-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW PAUL CONVERY / 06/04/2016 |
| 2017-10-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER MARK COLLINS / 06/04/2016 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-30 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-29 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
delete address VICTORIA HOUSE 44-45 QUEENS ROAD COVENTRY WEST MIDLANDS CV1 3EH |
| 2016-05-13 |
insert address 1110 ELLIOTT COURT COVENTRY BUSINESS PARK HERALD AVENUE COVENTRY WEST MIDLANDS UNITED KINGDOM CV5 6UB |
| 2016-05-13 |
update registered_address |
| 2016-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2016 FROM
VICTORIA HOUSE 44-45 QUEENS ROAD
COVENTRY
WEST MIDLANDS
CV1 3EH |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-11 => 2015-09-11 |
| 2015-10-07 |
update returns_next_due_date 2015-10-09 => 2016-10-09 |
| 2015-09-11 |
update statutory_documents 11/09/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-24 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-11 => 2014-09-11 |
| 2014-10-07 |
update returns_next_due_date 2014-10-09 => 2015-10-09 |
| 2014-09-11 |
update statutory_documents 11/09/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-27 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MARK COLLINS / 11/06/2014 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-11 => 2013-09-11 |
| 2013-10-07 |
update returns_next_due_date 2013-10-09 => 2014-10-09 |
| 2013-09-11 |
update statutory_documents 11/09/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-11 => 2012-09-11 |
| 2013-06-22 |
update returns_next_due_date 2012-10-09 => 2013-10-09 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2012-09-12 |
update statutory_documents 11/09/12 FULL LIST |
| 2012-06-28 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-09-21 |
update statutory_documents 11/09/11 FULL LIST |
| 2011-09-21 |
update statutory_documents 25/01/11 STATEMENT OF CAPITAL GBP 6 |
| 2011-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN CONVERY |
| 2011-06-23 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-09-22 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN KENNETH CONVERY |
| 2010-09-22 |
update statutory_documents 11/09/10 FULL LIST |
| 2010-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL CONVERY / 11/09/2010 |
| 2010-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER MARK COLLINS / 11/09/2010 |
| 2010-09-22 |
update statutory_documents 01/09/10 STATEMENT OF CAPITAL GBP 5 |
| 2010-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2010 FROM
8 BURNHAM ROAD
COVENTRY
WEST MIDLANDS
CV3 4BT |
| 2010-06-02 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-10-05 |
update statutory_documents 11/09/09 FULL LIST |
| 2009-05-07 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-10-01 |
update statutory_documents RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
| 2008-01-09 |
update statutory_documents 1 ORD SHARE BE ISSUED 21/12/07 |
| 2008-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/08 FROM:
16 BINLEY ROAD
COVENTRY
WEST MIDLANDS
CV3 1HZ |
| 2008-01-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |