| Date | Description |
|---|
| 2024-04-07 |
delete address UNIT 2 99-101 KINGSLAND ROAD LONDON UNITED KINGDOM E2 8AG |
| 2024-04-07 |
insert address CENTRE BLOCK, 4TH FLOOR CENTRAL COURT KNOLL RISE ORPINGTON BR6 0JA |
| 2024-04-07 |
insert company_previous_name ROMFORD SKIPS LIMITED |
| 2024-04-07 |
update company_status Active => Liquidation |
| 2024-04-07 |
update name ROMFORD SKIPS LIMITED => 07598976 LIMITED |
| 2024-04-07 |
update registered_address |
| 2024-01-12 |
update statutory_documents COMPANY NAME CHANGED ROMFORD SKIPS LIMITED
CERTIFICATE ISSUED ON 12/01/24 |
| 2024-01-12 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2023-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2023 FROM
34 OAK STREET ROMFORD
ESSEX
RM7 7BA
ENGLAND |
| 2023-11-30 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-11-30 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-11-30 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2023 FROM
UNIT 2 99-101 KINGSLAND ROAD
LONDON
E2 8AG
UNITED KINGDOM |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-31 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/23, WITH UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-29 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/22, WITH UPDATES |
| 2021-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-03-24 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-09-10 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-10-31 |
| 2020-03-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2020-02-24 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES |
| 2019-02-07 |
update account_ref_day 30 => 31 |
| 2019-02-07 |
update account_ref_month 4 => 10 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2019-07-31 |
| 2019-01-21 |
update statutory_documents PREVEXT FROM 30/04/2018 TO 31/10/2018 |
| 2018-11-07 |
delete address 115B DRYSDALE STREET HOXTON LONDON UNITED KINGDOM N1 6ND |
| 2018-11-07 |
insert address UNIT 2 99-101 KINGSLAND ROAD LONDON UNITED KINGDOM E2 8AG |
| 2018-11-07 |
update registered_address |
| 2018-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2018 FROM
115B DRYSDALE STREET HOXTON
LONDON
N1 6ND
UNITED KINGDOM |
| 2018-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-31 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-10-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-09-14 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-11 => 2016-04-11 |
| 2016-05-13 |
update returns_next_due_date 2016-05-09 => 2017-05-09 |
| 2016-04-14 |
update statutory_documents 11/04/16 FULL LIST |
| 2015-12-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-12-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-11-16 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
delete address 114-116 CURTAIN ROAD LONDON EC2A 3AH |
| 2015-10-08 |
insert address 115B DRYSDALE STREET HOXTON LONDON UNITED KINGDOM N1 6ND |
| 2015-10-08 |
update registered_address |
| 2015-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2015 FROM
114-116 CURTAIN ROAD
LONDON
EC2A 3AH |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-11 => 2015-04-11 |
| 2015-06-08 |
update returns_next_due_date 2015-05-09 => 2016-05-09 |
| 2015-05-14 |
update statutory_documents 11/04/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-01-31 |
| 2015-02-25 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2015-02-28 |
| 2014-05-07 |
delete address 114-116 CURTAIN ROAD LONDON UNITED KINGDOM EC2A 3AH |
| 2014-05-07 |
insert address 114-116 CURTAIN ROAD LONDON EC2A 3AH |
| 2014-05-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-11 => 2014-04-11 |
| 2014-05-07 |
update returns_next_due_date 2014-05-09 => 2015-05-09 |
| 2014-04-29 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2014-04-23 |
update statutory_documents 11/04/14 FULL LIST |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-11 => 2013-04-11 |
| 2013-06-25 |
update returns_next_due_date 2013-05-09 => 2014-05-09 |
| 2013-06-24 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date null => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-11 => 2014-01-31 |
| 2013-04-24 |
update statutory_documents 11/04/13 FULL LIST |
| 2013-01-14 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2013-01-11 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2013-01-11 |
update statutory_documents DIRECTOR APPOINTED MR JEFF PARKER |
| 2013-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFF PARKER |
| 2013-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WARREN SMITH |
| 2012-05-17 |
update statutory_documents DIRECTOR APPOINTED MR WARREN JOHN SMITH |
| 2012-05-17 |
update statutory_documents 11/04/12 FULL LIST |
| 2012-05-16 |
update statutory_documents DIRECTOR APPOINTED MR JEFF PARKER |
| 2012-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WARREN SMITH |
| 2011-04-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |