Date | Description |
2024-03-03 |
update statutory_documents NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
2023-02-01 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/12/2022:LIQ. CASE NO.1 |
2022-02-07 |
delete address 13 BERKELEY STREET LONDON ENGLAND W1J 8DU |
2022-02-07 |
insert address C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL L2 5RH |
2022-02-07 |
update company_status Active => Liquidation |
2022-02-07 |
update registered_address |
2022-01-13 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
2022-01-09 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
2022-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2022 FROM
13 BERKELEY STREET
LONDON
W1J 8DU
ENGLAND |
2022-01-09 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
2021-12-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
2021-12-07 |
update accounts_last_madeup_date null => 2021-01-31 |
2021-12-07 |
update accounts_next_due_date 2021-10-27 => 2022-10-31 |
2021-10-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
2021-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUBBASH THAMMANNA |
2021-05-27 |
update statutory_documents DIRECTOR APPOINTED MS CLAIRE LOUISE FAHEY |
2021-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/21, WITH UPDATES |
2020-05-07 |
delete address FAIRHOME QUAYS REACH 16 CAROLINA WAY SALFORD ENGLAND M50 2ZY |
2020-05-07 |
insert address 13 BERKELEY STREET LONDON ENGLAND W1J 8DU |
2020-05-07 |
update registered_address |
2020-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2020 FROM
FAIRHOME QUAYS REACH
16 CAROLINA WAY
SALFORD
M50 2ZY
ENGLAND |
2020-04-16 |
update statutory_documents DIRECTOR APPOINTED MR SUBBASH CHANDRA THAMMANNA |
2020-04-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHP INVESTMENTS 1 LIMITED |
2020-04-16 |
update statutory_documents CESSATION OF FAIRHOME PROPERTY INVESTMENTS AS A PSC |
2020-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BURGESS |
2020-03-23 |
update statutory_documents 27/01/20 STATEMENT OF CAPITAL GBP 100 |
2020-01-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |