| Date | Description |
|---|
| 2024-06-29 |
update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 2024-04-07 |
delete address UNIT 5 WILLMENT WAY AVONMOUTH BRISTOL UNITED KINGDOM BS11 8DJ |
| 2024-04-07 |
insert address THE OLD TOWN HALL 71 CHRISTCHURCH ROAD RINGWOOD BH24 1DH |
| 2024-04-07 |
update company_status Active => Liquidation |
| 2024-04-07 |
update registered_address |
| 2024-03-29 |
update statutory_documents NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 2023-11-27 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 2023-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2023 FROM
UNIT 5 WILLMENT WAY AVONMOUTH
BRISTOL
BS11 8DJ
UNITED KINGDOM |
| 2023-11-14 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-11-14 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-11-14 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-04-07 |
delete sic_code 71129 - Other engineering activities |
| 2023-04-07 |
insert sic_code 45200 - Maintenance and repair of motor vehicles |
| 2023-04-07 |
insert sic_code 45320 - Retail trade of motor vehicle parts and accessories |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARLOS FILIPPSEN / 30/11/2022 |
| 2022-11-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CARLOS FILIPPSEN / 30/11/2022 |
| 2022-10-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/22, WITH UPDATES |
| 2022-04-07 |
delete address OFFICE 8 THE BARNS FARM ROAD CADDSDOWN INDUSTRIAL PARK BIDEFORD DEVON UNITED KINGDOM EX39 3BT |
| 2022-04-07 |
insert address UNIT 5 WILLMENT WAY AVONMOUTH BRISTOL UNITED KINGDOM BS11 8DJ |
| 2022-04-07 |
update registered_address |
| 2022-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/22, WITH UPDATES |
| 2022-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2022 FROM
OFFICE 8 THE BARNS FARM ROAD
CADDSDOWN INDUSTRIAL PARK
BIDEFORD
DEVON
EX39 3BT
UNITED KINGDOM |
| 2022-02-07 |
delete address THE OLD CHAPEL ANCORA MONKLEIGH BIDEFORD DEVON UNITED KINGDOM EX39 5JS |
| 2022-02-07 |
insert address OFFICE 8 THE BARNS FARM ROAD CADDSDOWN INDUSTRIAL PARK BIDEFORD DEVON UNITED KINGDOM EX39 3BT |
| 2022-02-07 |
update registered_address |
| 2022-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2022 FROM
THE OLD CHAPEL ANCORA
MONKLEIGH
BIDEFORD
DEVON
EX39 5JS
UNITED KINGDOM |
| 2022-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARLOS FILIPPSEN / 02/01/2022 |
| 2022-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EUAN ABERCROMBIE / 02/01/2022 |
| 2022-01-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CARLOS FILIPPSEN / 02/01/2022 |
| 2022-01-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EUAN ABERCROMBIE / 02/01/2022 |
| 2021-09-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2021-09-07 |
update accounts_last_madeup_date null => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-25 => 2022-12-31 |
| 2021-08-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/21, WITH UPDATES |
| 2021-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARLOS FILIPPSEN / 09/03/2021 |
| 2021-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EUAN ABERCROMBIE / 09/03/2021 |
| 2021-03-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CARLOS FILIPPSEN / 09/03/2021 |
| 2021-03-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EUAN ABERCROMBIE / 09/03/2021 |
| 2020-03-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |