| Date | Description |
|---|
| 2024-04-30 |
update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 2024-04-07 |
delete address FLAXTON GRANGE FLAXTON YORK YO60 7RU |
| 2024-04-07 |
insert address THE CHAPEL BRIDGE STREET DRIFFIELD YO25 6DA |
| 2024-04-07 |
update company_status Active => Liquidation |
| 2024-04-07 |
update registered_address |
| 2024-01-31 |
update statutory_documents NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 2023-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2023 FROM
FLAXTON GRANGE
FLAXTON
YORK
YO60 7RU |
| 2023-10-17 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-10-17 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2023-10-17 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2023-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/23, WITH UPDATES |
| 2022-07-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/22, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-13 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/21, WITH UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-30 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-09 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-05 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-06 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-25 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-19 => 2016-03-19 |
| 2016-05-12 |
update returns_next_due_date 2016-04-16 => 2017-04-16 |
| 2016-04-08 |
update statutory_documents 19/03/16 FULL LIST |
| 2015-10-30 |
update statutory_documents 02/10/15 STATEMENT OF CAPITAL GBP 200 |
| 2015-06-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-05-27 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-19 => 2015-03-19 |
| 2015-05-07 |
update returns_next_due_date 2015-04-16 => 2016-04-16 |
| 2015-04-01 |
update statutory_documents 19/03/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-11 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-19 => 2014-03-19 |
| 2014-05-07 |
update returns_next_due_date 2014-04-16 => 2015-04-16 |
| 2014-04-07 |
update statutory_documents 19/03/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-08 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-19 => 2013-03-19 |
| 2013-06-25 |
update returns_next_due_date 2013-04-16 => 2014-04-16 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-25 |
update statutory_documents 19/03/13 FULL LIST |
| 2012-08-09 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-17 |
update statutory_documents 19/03/12 FULL LIST |
| 2012-04-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SAMANTHA ANDERSON |
| 2011-12-06 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-13 |
update statutory_documents 19/03/11 FULL LIST |
| 2010-06-24 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-20 |
update statutory_documents 19/03/10 FULL LIST |
| 2010-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN MARTYN ANDERSON / 19/03/2010 |
| 2009-07-21 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-05-01 |
update statutory_documents RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 2008-08-07 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-04-07 |
update statutory_documents RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 2007-06-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-27 |
update statutory_documents RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 2006-07-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-04-18 |
update statutory_documents RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 2005-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-18 |
update statutory_documents SECRETARY RESIGNED |
| 2005-05-18 |
update statutory_documents S252 DISP LAYING ACC 04/04/05 |
| 2005-05-18 |
update statutory_documents S366A DISP HOLDING AGM 04/04/05 |
| 2005-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/05 FROM:
C/O RM COMPANY SERVICES LIMITED
INVISION HOUSE
WILBURY WAY, HITCHIN
HERTFORDSHIRE SG4 0XE |
| 2005-05-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-12 |
update statutory_documents SECRETARY RESIGNED |
| 2005-03-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |