| Date | Description |
|---|
| 2023-05-17 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/03/2023:LIQ. CASE NO.2 |
| 2022-05-27 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/03/2022:LIQ. CASE NO.2 |
| 2021-12-21 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/03/2021:LIQ. CASE NO.2 |
| 2021-08-04 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-08 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.2 |
| 2020-05-07 |
delete address UNIT 30 THE SWAN CENTRE ROSEMARY ROAD WIMBLEDON LONDON ENGLAND SW17 0AR |
| 2020-05-07 |
insert address 311 HIGH ROAD LOUGHTON ESSEX IG10 1AH |
| 2020-05-07 |
update company_status Active => Liquidation |
| 2020-05-07 |
update registered_address |
| 2020-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2020 FROM
UNIT 30 THE SWAN CENTRE
ROSEMARY ROAD
WIMBLEDON
LONDON
SW17 0AR
ENGLAND |
| 2020-04-20 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2020-04-20 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.2 |
| 2020-01-07 |
update account_ref_day 31 => 30 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-03-29 |
| 2019-12-29 |
update statutory_documents PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 2019-07-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 2019-06-18 |
update statutory_documents FIRST GAZETTE |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 2018-10-07 |
update company_status Voluntary Arrangement => Active |
| 2018-09-24 |
update statutory_documents NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT |
| 2018-03-07 |
update company_status Active => Voluntary Arrangement |
| 2018-01-30 |
update statutory_documents NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-06-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-06-20 |
update statutory_documents FIRST GAZETTE |
| 2017-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2017-06-08 |
delete address UNIT 9 PARKFIELD INDUSTRIAL ESTATE CULVERT PLACE LONDON SW11 5BA |
| 2017-06-08 |
insert address UNIT 30 THE SWAN CENTRE ROSEMARY ROAD WIMBLEDON LONDON ENGLAND SW17 0AR |
| 2017-06-08 |
update registered_address |
| 2017-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2017 FROM
UNIT 30 THE SWAN CENTRE
WIMBLEDON
LONDON
SW17 0AR
ENGLAND |
| 2017-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2017 FROM
UNIT 9 PARKFIELD INDUSTRIAL ESTATE
CULVERT PLACE
LONDON
SW11 5BA |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-20 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-13 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-04-06 |
update statutory_documents 31/03/16 FULL LIST |
| 2016-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT TOWLER / 31/03/2016 |
| 2016-02-11 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2016-01-31 => 2016-12-31 |
| 2016-01-26 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-01-31 |
| 2015-07-09 |
delete address UNIT 9 PARKFIELD INDUSTRIAL ESTATE CULVERT PLACE LONDON ENGLAND SW11 5BA |
| 2015-07-09 |
insert address UNIT 9 PARKFIELD INDUSTRIAL ESTATE CULVERT PLACE LONDON SW11 5BA |
| 2015-07-09 |
insert sic_code 41100 - Development of building projects |
| 2015-07-09 |
update registered_address |
| 2015-07-09 |
update returns_last_madeup_date null => 2015-03-31 |
| 2015-07-09 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-06-08 |
update statutory_documents 31/03/15 FULL LIST |
| 2015-05-08 |
delete address UNIT 9 PARKFIELD IND EST CULVERT PLACE LONDON ENGLAND SW11 5B |
| 2015-05-08 |
insert address UNIT 9 PARKFIELD INDUSTRIAL ESTATE CULVERT PLACE LONDON ENGLAND SW11 5BA |
| 2015-05-08 |
update registered_address |
| 2015-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2015 FROM
UNIT 9 PARKFIELD IND EST
CULVERT PLACE
LONDON
SW11 5B
ENGLAND |
| 2015-02-07 |
delete address 2ND FLOOR 5 HAWTHORN BUSINESS PARK 165 GRANVILLE ROAD LONDON ENGLAND NW2 2AZ |
| 2015-02-07 |
insert address UNIT 9 PARKFIELD IND EST CULVERT PLACE LONDON ENGLAND SW11 5B |
| 2015-02-07 |
update registered_address |
| 2015-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2015 FROM
2ND FLOOR 5 HAWTHORN BUSINESS PARK
165 GRANVILLE ROAD
LONDON
NW2 2AZ
ENGLAND |
| 2014-03-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |