Date | Description |
2024-10-28 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
2024-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2024 FROM
2 CONDUIT ROAD
BOLSOVER
CHESTERFIELD
S44 6TN
ENGLAND |
2024-10-28 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
2024-10-28 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
2024-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/24, NO UPDATES |
2023-09-07 |
delete address 15 HARGATE LANE NEWTON SOLNEY BURTON-ON-TRENT SOUTH DERBYSHIRE UNITED KINGDOM DE15 0TH |
2023-09-07 |
insert address 2 CONDUIT ROAD BOLSOVER CHESTERFIELD ENGLAND S44 6TN |
2023-09-07 |
update registered_address |
2023-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2023 FROM
15 HARGATE LANE
NEWTON SOLNEY
BURTON-ON-TRENT
SOUTH DERBYSHIRE
DE15 0TH
UNITED KINGDOM |
2023-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG STEVEN GRAY / 15/08/2023 |
2023-08-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CRAIG STEVEN GRAY / 15/08/2023 |
2023-06-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
2023-06-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
2023-06-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
2023-04-24 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
2023-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/23, WITH UPDATES |
2023-04-04 |
update statutory_documents CESSATION OF KRISTY ANN DRIVER-GRAY AS A PSC |
2023-04-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KRISTY DRIVER-GRAY |
2023-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/23, NO UPDATES |
2022-09-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2022-09-07 |
update accounts_last_madeup_date null => 2022-01-31 |
2022-09-07 |
update accounts_next_due_date 2022-10-27 => 2023-10-31 |
2022-08-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/22 |
2022-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/22, NO UPDATES |
2021-01-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |