| Date | Description |
|---|
| 2024-08-10 |
update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 2024-05-10 |
update statutory_documents NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 2023-06-07 |
delete address PARK FARM CLOSE, PARK FARM INDUSTRIAL ESTATE FOLKESTONE KENT ENGLAND CT19 5DU |
| 2023-06-07 |
insert address 1 RADIAN COURT KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8PJ |
| 2023-06-07 |
update company_status Active - Proposal to Strike off => Liquidation |
| 2023-06-07 |
update registered_address |
| 2023-04-14 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2023 FROM
PARK FARM CLOSE, PARK FARM INDUSTRIAL ESTATE
FOLKESTONE
KENT
CT19 5DU
ENGLAND |
| 2023-04-14 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-04-14 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-03-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-02-28 |
update statutory_documents FIRST GAZETTE |
| 2022-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/22, WITH UPDATES |
| 2022-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JEANETTE MCLEAN / 01/07/2022 |
| 2022-07-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JEANETTE MCLEAN / 01/07/2022 |
| 2022-04-05 |
update statutory_documents SOLVENCY STATEMENT DATED 25/02/22 |
| 2022-04-05 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2022-04-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-04-05 |
update statutory_documents 25/02/22 STATEMENT OF CAPITAL GBP 56 |
| 2022-03-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEANETTE MCLEAN |
| 2022-03-30 |
update statutory_documents CESSATION OF PHILIP ANDREW WEBB AS A PSC |
| 2022-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP WEBB |
| 2022-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN WALKER |
| 2021-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/21, WITH UPDATES |
| 2021-09-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP ANDREW WEBB |
| 2021-09-29 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/09/2021 |
| 2021-07-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date null => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-24 => 2022-09-30 |
| 2021-06-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-03-03 |
update statutory_documents SOLVENCY STATEMENT DATED 09/12/20 |
| 2021-03-03 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2021-02-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-02-11 |
update statutory_documents 09/12/20 STATEMENT OF CAPITAL GBP 78 |
| 2021-02-07 |
update account_ref_day 30 => 31 |
| 2021-02-07 |
update account_ref_month 9 => 12 |
| 2021-01-19 |
update statutory_documents PREVEXT FROM 30/09/2020 TO 31/12/2020 |
| 2020-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/20, WITH UPDATES |
| 2019-09-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |