| Date | Description |
|---|
| 2023-08-26 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/06/2023:LIQ. CASE NO.2 |
| 2022-08-08 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/06/2022:LIQ. CASE NO.2 |
| 2021-08-04 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/06/2021:LIQ. CASE NO.2 |
| 2020-10-30 |
update company_status Voluntary Arrangement => Liquidation |
| 2020-09-24 |
update statutory_documents NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT |
| 2020-08-09 |
delete address UNIT 5 GOLD LEAF INDUSTRIAL PARK SANDALL ROAD WISBECH CAMBRIDGESHIRE ENGLAND PE13 2GA |
| 2020-08-09 |
insert address 18 CLARENCE ROAD SOUTHEND-ON-SEA ESSEX SS1 1AN |
| 2020-08-09 |
update registered_address |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2020 FROM
UNIT 5 GOLD LEAF INDUSTRIAL PARK
SANDALL ROAD
WISBECH
CAMBRIDGESHIRE
PE13 2GA
ENGLAND |
| 2020-07-07 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2020-07-07 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.2 |
| 2020-07-07 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2020-01-07 |
update company_status Active => Voluntary Arrangement |
| 2019-12-31 |
update statutory_documents NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 2019-12-07 |
delete address 92 FRIERN GARDENS WICKFORD ESSEX SS12 0HD |
| 2019-12-07 |
insert address UNIT 5 GOLD LEAF INDUSTRIAL PARK SANDALL ROAD WISBECH CAMBRIDGESHIRE ENGLAND PE13 2GA |
| 2019-12-07 |
update registered_address |
| 2019-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2019 FROM
92 FRIERN GARDENS
WICKFORD
ESSEX
SS12 0HD |
| 2019-07-08 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-06-25 |
update statutory_documents 30/11/18 UNAUDITED ABRIDGED |
| 2018-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-30 |
update statutory_documents 30/11/17 UNAUDITED ABRIDGED |
| 2017-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-07-18 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 2016-06-28 |
update statutory_documents SECOND FILING WITH MUD 13/11/15 FOR FORM AR01 |
| 2016-03-13 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update accounts_last_madeup_date null => 2015-11-30 |
| 2016-03-13 |
update accounts_next_due_date 2016-08-13 => 2017-08-31 |
| 2016-02-02 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
delete address 92 FRIERN GARDENS WICKFORD ESSEX UNITED KINGDOM SS12 0HD |
| 2015-12-09 |
insert address 92 FRIERN GARDENS WICKFORD ESSEX SS12 0HD |
| 2015-12-09 |
insert sic_code 43342 - Glazing |
| 2015-12-09 |
update registered_address |
| 2015-12-09 |
update returns_last_madeup_date null => 2015-11-13 |
| 2015-12-09 |
update returns_next_due_date 2015-12-11 => 2016-12-11 |
| 2015-11-23 |
update statutory_documents 13/11/15 FULL LIST |
| 2015-10-30 |
update statutory_documents DIRECTOR APPOINTED MRS GEMMA PEARL |
| 2014-11-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |