| Date | Description |
|---|
| 2024-06-27 |
update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 2024-03-27 |
update statutory_documents NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 2023-04-07 |
delete address C/O SIMAS ACCOUNTING & TAX, 10 STEPHENSON COURT, FRASER ROAD, PRIORY BUSINESS PARK BEDFORD BEDFORDSHIRE UNITED KINGDOM MK44 3WJ |
| 2023-04-07 |
insert address THE OLD RECTORY MAIN STREET GLENFIELD LEICESTER LE3 8DG |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date null => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-18 => 2023-10-31 |
| 2023-04-07 |
update company_status Active => Liquidation |
| 2023-04-07 |
update registered_address |
| 2023-02-28 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-02-17 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2023 FROM
C/O SIMAS ACCOUNTING & TAX, 10 STEPHENSON COURT, FRASER ROAD, PRIORY BUSINESS PARK
BEDFORD
BEDFORDSHIRE
MK44 3WJ
UNITED KINGDOM |
| 2023-02-17 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2022-10-18 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BEESON |
| 2022-06-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JESSICA BEESON |
| 2022-02-07 |
delete address 9 ALNWICK WAY GREAT DENHAM BEDFORD ENGLAND MK40 4SX |
| 2022-02-07 |
insert address C/O SIMAS ACCOUNTING & TAX, 10 STEPHENSON COURT, FRASER ROAD, PRIORY BUSINESS PARK BEDFORD BEDFORDSHIRE UNITED KINGDOM MK44 3WJ |
| 2022-02-07 |
update registered_address |
| 2022-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2022 FROM
9 ALNWICK WAY
GREAT DENHAM
BEDFORD
MK40 4SX
ENGLAND |
| 2022-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN LEE SIMS / 28/01/2022 |
| 2022-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BEESON / 28/01/2022 |
| 2022-01-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS BERNODETTE MARY FRANCIS / 28/01/2022 |
| 2022-01-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JESSICA BETHANY BEESON / 28/01/2022 |
| 2022-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES |
| 2021-12-07 |
update statutory_documents SECRETARY APPOINTED MISS BERNODETTE MARY FRANCIS |
| 2021-12-07 |
update statutory_documents SECRETARY APPOINTED MRS JENNIFER CHARLOTTE MASON |
| 2021-12-07 |
update statutory_documents SECRETARY APPOINTED MRS JESSICA BETHANY BEESON |
| 2021-12-06 |
update statutory_documents DIRECTOR APPOINTED MR JAMES BEESON |
| 2021-12-06 |
update statutory_documents 24/10/21 STATEMENT OF CAPITAL GBP 120 |
| 2021-12-06 |
update statutory_documents 25/10/21 STATEMENT OF CAPITAL GBP 240 |
| 2021-11-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-11-17 |
update statutory_documents ADOPT ARTICLES 25/10/2021 |
| 2021-11-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-02-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT MASON / 06/02/2021 |
| 2021-01-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |