| Date | Description |
|---|
| 2023-08-07 |
delete address FOURTH FLOOR TORONTO SQUARE TORONTO STREET LEEDS LS1 2HJ |
| 2023-08-07 |
insert address FLOOR 2 10 WELLINGTON PLACE LEEDS LS1 4AP |
| 2023-08-07 |
update registered_address |
| 2023-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2023 FROM
FOURTH FLOOR TORONTO SQUARE TORONTO STREET
LEEDS
LS1 2HJ |
| 2023-04-07 |
delete address UNIT 46 EARLSWAY TEAM VALLEY BUSINESS CENTRE GATESHEAD ENGLAND NE11 0QH |
| 2023-04-07 |
insert address FOURTH FLOOR TORONTO SQUARE TORONTO STREET LEEDS LS1 2HJ |
| 2023-04-07 |
update company_status Active => Liquidation |
| 2023-04-07 |
update registered_address |
| 2022-11-03 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2022 FROM
UNIT 46 EARLSWAY
TEAM VALLEY BUSINESS CENTRE
GATESHEAD
NE11 0QH
ENGLAND |
| 2022-11-03 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2022-11-03 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2022-05-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-04-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-04-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2022-04-05 |
update statutory_documents FIRST GAZETTE |
| 2022-01-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/21, NO UPDATES |
| 2022-01-11 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
delete address UNIT 47 EARLSWAY TEAM VALLEY BUSINESS CENTRE GATESHEAD ENGLAND NE11 0QH |
| 2021-06-07 |
insert address UNIT 46 EARLSWAY TEAM VALLEY BUSINESS CENTRE GATESHEAD ENGLAND NE11 0QH |
| 2021-06-07 |
update registered_address |
| 2021-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2021 FROM
UNIT 46 EARLSWAY
TEAM VALLEY BUSINESS CENTRE
GATESHEAD
ENGLAND |
| 2021-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2021 FROM
UNIT 47 EARLSWAY
TEAM VALLEY BUSINESS CENTRE
GATESHEAD
NE11 0QH
ENGLAND |
| 2021-05-07 |
delete address 45 TODDS NOOK NEWCASTLE UPON TYNE ENGLAND NE4 6EX |
| 2021-05-07 |
insert address UNIT 47 EARLSWAY TEAM VALLEY BUSINESS CENTRE GATESHEAD ENGLAND NE11 0QH |
| 2021-05-07 |
update registered_address |
| 2021-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2021 FROM
45 TODDS NOOK
NEWCASTLE UPON TYNE
NE4 6EX
ENGLAND |
| 2020-12-07 |
delete sic_code 96020 - Hairdressing and other beauty treatment |
| 2020-12-07 |
insert sic_code 33140 - Repair of electrical equipment |
| 2020-12-07 |
insert sic_code 86900 - Other human health activities |
| 2020-12-07 |
insert sic_code 95210 - Repair of consumer electronics |
| 2020-12-07 |
update account_category NO ACCOUNTS FILED => null |
| 2020-12-07 |
update accounts_last_madeup_date null => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-29 => 2022-01-31 |
| 2020-10-30 |
delete address 6 PARK AVENUE WHITLEY BAY TYNE AND WEAR ENGLAND NE26 1DG |
| 2020-10-30 |
insert address 45 TODDS NOOK NEWCASTLE UPON TYNE ENGLAND NE4 6EX |
| 2020-10-30 |
insert company_previous_name ELECTRICAL AND ELCTRONIC SOLUTIONS (EES) LTD |
| 2020-10-30 |
insert company_previous_name UNIQUE BARBER WHITLEY BAY LTD |
| 2020-10-30 |
update name UNIQUE BARBER WHITLEY BAY LTD => ELECTRICAL AND ELECTRONIC SOLUTIONS (EES) LTD |
| 2020-10-30 |
update registered_address |
| 2020-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/20, WITH UPDATES |
| 2020-10-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-09-25 |
update statutory_documents COMPANY NAME CHANGED ELECTRICAL AND ELCTRONIC SOLUTIONS (EES) LTD
CERTIFICATE ISSUED ON 25/09/20 |
| 2020-09-13 |
update statutory_documents COMPANY NAME CHANGED UNIQUE BARBER WHITLEY BAY LTD
CERTIFICATE ISSUED ON 13/09/20 |
| 2020-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2020 FROM
6 PARK AVENUE
WHITLEY BAY
TYNE AND WEAR
NE26 1DG
ENGLAND |
| 2020-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-01-29 => 2021-04-29 |
| 2019-04-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |