| Date | Description |
|---|
| 2023-09-07 |
delete address C/O KAY JOHNSON GEE CORPORATE RECOVERY 1 CITY ROAD EAST MANCHESTER M15 4PN |
| 2023-09-07 |
insert address C/O XEINADIN CORPORATE RECOVERY 100 BARBIROLLI SQUARE MANCHESTER M2 3BD |
| 2023-09-07 |
update registered_address |
| 2023-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2023 FROM
C/O KAY JOHNSON GEE CORPORATE RECOVERY 1 CITY ROAD EAST
MANCHESTER
M15 4PN |
| 2023-04-07 |
delete address UNIT C 456 WARRINGTON ROAD PRESCOT MERSEYSIDE UNITED KINGDOM L35 9JE |
| 2023-04-07 |
insert address C/O KAY JOHNSON GEE CORPORATE RECOVERY 1 CITY ROAD EAST MANCHESTER M15 4PN |
| 2023-04-07 |
update company_status Active => Liquidation |
| 2023-04-07 |
update registered_address |
| 2022-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2022 FROM
UNIT C 456 WARRINGTON ROAD
PRESCOT
MERSEYSIDE
L35 9JE
UNITED KINGDOM |
| 2022-12-17 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-12-17 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2022-12-17 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2022-11-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-10-11 |
update statutory_documents FIRST GAZETTE |
| 2022-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-07-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/22, NO UPDATES |
| 2022-06-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-05-31 |
update statutory_documents FIRST GAZETTE |
| 2021-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/21, NO UPDATES |
| 2021-06-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK PEARSALL / 28/05/2021 |
| 2021-06-01 |
update statutory_documents DIRECTOR APPOINTED MR MARK PEARSALL |
| 2021-06-01 |
update statutory_documents CESSATION OF RACHAEL PEARSALL AS A PSC |
| 2021-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHAEL PEARSALL |
| 2021-02-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2021-01-08 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2020-12-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2020-12-07 |
update account_ref_day 31 => 30 |
| 2020-12-07 |
update account_ref_month 8 => 6 |
| 2020-12-07 |
update accounts_last_madeup_date null => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-21 => 2022-03-31 |
| 2020-11-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK PEARSALL |
| 2020-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL PEARSALL / 01/10/2020 |
| 2020-11-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS RACHEL PEARSALL / 01/10/2020 |
| 2020-10-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2020-10-22 |
update statutory_documents PREVSHO FROM 31/08/2020 TO 30/06/2020 |
| 2020-10-13 |
update statutory_documents DIRECTOR APPOINTED MRS RACHEL PEARSALL |
| 2020-10-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL PEARSALL |
| 2020-10-13 |
update statutory_documents CESSATION OF MARK PEARSALL AS A PSC |
| 2020-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK PEARSALL |
| 2020-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES |
| 2019-10-07 |
delete address UNIT C WARRINGTON ROAD PRESCOT MERSEYSIDE UNITED KINGDOM L35 9JE |
| 2019-10-07 |
insert address UNIT C 456 WARRINGTON ROAD PRESCOT MERSEYSIDE UNITED KINGDOM L35 9JE |
| 2019-10-07 |
update registered_address |
| 2019-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES |
| 2019-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2019 FROM
UNIT C WARRINGTON ROAD
PRESCOT
MERSEYSIDE
L35 9JE
UNITED KINGDOM |
| 2019-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2019 FROM
UNIT A, 456 WARRINGTON ROAD
RAINHILL
ST. HELENS
L35 9JF
UNITED KINGDOM |
| 2019-08-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |