| Date | Description |
|---|
| 2025-01-24 |
update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 2024-10-24 |
update statutory_documents NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL (FINAL ACCOUNT ATTACHED):LIQ. CASE NO.1 |
| 2024-06-21 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
358-REC OF RES ETC |
| 2024-06-19 |
update statutory_documents SAIL ADDRESS CREATED |
| 2024-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2024 FROM
C/O JOHN THOMSON CONSTRUCTION LTD LAMLASH
ISLE OF ARRAN
KA27 8NB
SCOTLAND |
| 2024-04-25 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2023-12-21 |
update statutory_documents 05/04/23 TOTAL EXEMPTION FULL |
| 2023-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/23, NO UPDATES |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date null => 2022-04-05 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2022-12-29 |
update statutory_documents 05/04/22 TOTAL EXEMPTION FULL |
| 2022-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/22, WITH UPDATES |
| 2022-02-07 |
delete address PARK TERRACE LAMLASH ISLE OF ARRAN SCOTLAND KA27 8NB |
| 2022-02-07 |
insert address C/O JOHN THOMSON CONSTRUCTION LTD LAMLASH ISLE OF ARRAN SCOTLAND KA27 8NB |
| 2022-02-07 |
update account_ref_day 30 => 5 |
| 2022-02-07 |
update account_ref_month 6 => 4 |
| 2022-02-07 |
update accounts_next_due_date 2023-03-17 => 2023-01-05 |
| 2022-02-07 |
update registered_address |
| 2022-01-10 |
update statutory_documents CURRSHO FROM 30/06/2022 TO 05/04/2022 |
| 2022-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2022 FROM
PARK TERRACE LAMLASH
ISLE OF ARRAN
KA27 8NB
SCOTLAND |
| 2022-01-05 |
update statutory_documents DIRECTOR APPOINTED BENJAMIN NICHOLAS MAXWELL COOK |
| 2022-01-05 |
update statutory_documents DIRECTOR APPOINTED JOHN ANDREW THOMSOM |
| 2022-01-05 |
update statutory_documents DIRECTOR APPOINTED MRS JENNA COOK |
| 2021-12-21 |
update statutory_documents 17/12/21 STATEMENT OF CAPITAL GBP 600002 |
| 2021-06-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |