| Date | Description |
|---|
| 2023-09-23 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/08/2023:LIQ. CASE NO.1 |
| 2022-10-04 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/08/2022:LIQ. CASE NO.1 |
| 2022-08-19 |
delete source_ip 34.117.168.233 |
| 2022-08-19 |
insert source_ip 199.15.163.128 |
| 2022-02-07 |
delete address C/O VALENTINE & CO GLADE HOUSE 52-54 CARTER LANE LONDON EC4V 5EF |
| 2022-02-07 |
insert address C/O VALENTINE & CO GALLEY HOUSE MOON LANE BARNET EN5 5YL |
| 2022-02-07 |
update registered_address |
| 2022-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2022 FROM
C/O VALENTINE & CO GLADE HOUSE 52-54 CARTER LANE
LONDON
EC4V 5EF |
| 2021-10-08 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/08/2021:LIQ. CASE NO.1 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-09-22 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/08/2020:LIQ. CASE NO.1 |
| 2019-10-15 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/08/2019:LIQ. CASE NO.1 |
| 2018-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2018 FROM
C/O VALENTINE & CO GLADE HOUSE
52-54 CARTER LANE
LONDON
EC4V 5EF |
| 2018-10-07 |
delete address 28 GREEN LANE NORTHWOOD MIDDLESEX HA6 2QB |
| 2018-10-07 |
insert address C/O VALENTINE & CO GLADE HOUSE 52-54 CARTER LANE LONDON EC4V 5EF |
| 2018-10-07 |
update company_status Active => Liquidation |
| 2018-10-07 |
update registered_address |
| 2018-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2018 FROM
28 GREEN LANE
NORTHWOOD
MIDDLESEX
HA6 2QB |
| 2018-09-02 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2018-09-02 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2018-09-02 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2017-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-04-30 |
| 2017-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-30 => 2017-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2017-05-30 |
| 2016-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 2016-05-13 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15 |
| 2015-09-22 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/14 |
| 2015-08-11 |
update returns_last_madeup_date 2014-07-10 => 2015-07-10 |
| 2015-08-11 |
update returns_next_due_date 2015-08-07 => 2016-08-07 |
| 2015-07-15 |
update statutory_documents 10/07/15 FULL LIST |
| 2015-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUIDA FERNANDES |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-27 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 28 GREEN LANE NORTHWOOD MIDDLESEX UNITED KINGDOM HA6 2QB |
| 2014-09-07 |
insert address 28 GREEN LANE NORTHWOOD MIDDLESEX HA6 2QB |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-10 => 2014-07-10 |
| 2014-09-07 |
update returns_next_due_date 2014-08-07 => 2015-08-07 |
| 2014-08-28 |
update statutory_documents 10/07/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-05-23 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-10 => 2013-07-10 |
| 2013-08-01 |
update returns_next_due_date 2013-08-07 => 2014-08-07 |
| 2013-07-23 |
update statutory_documents 10/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
delete sic_code 5530 - Restaurants |
| 2013-06-22 |
insert sic_code 56101 - Licensed restaurants |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-10 => 2012-07-10 |
| 2013-06-22 |
update returns_next_due_date 2012-08-07 => 2013-08-07 |
| 2013-06-06 |
update statutory_documents DIRECTOR APPOINTED MRS. GUIDA FERNANDES |
| 2013-04-23 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2013-01-03 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 2012-08-21 |
update statutory_documents 10/07/12 FULL LIST |
| 2012-05-24 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-11-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-09-29 |
update statutory_documents SECRETARY APPOINTED MRS GUIDA JESUS MIGUEL FERNANDES |
| 2011-08-04 |
update statutory_documents 10/07/11 FULL LIST |
| 2011-05-19 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-07-20 |
update statutory_documents 10/07/10 FULL LIST |
| 2010-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSE FERNANDES / 10/07/2010 |
| 2009-07-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |