| Date | Description |
|---|
| 2023-11-01 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/08/2023:LIQ. CASE NO.1 |
| 2023-07-10 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-07-10 |
update statutory_documents NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009038 |
| 2023-04-07 |
update num_mort_outstanding 2 => 1 |
| 2023-04-07 |
update num_mort_satisfied 0 => 1 |
| 2022-11-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031940600002 |
| 2022-10-28 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/08/2022:LIQ. CASE NO.1 |
| 2021-10-07 |
delete address C/O AZETS LULWORTH CLOSE CHANDLERS FORD HAMPSHIRE UNITED KINGDOM SO53 3TL |
| 2021-10-07 |
insert address HIGHFIELD COURT TOLLGATE CHANDLERS FORD HAMPSHIRE SO53 3TY |
| 2021-10-07 |
update company_status Active => Liquidation |
| 2021-10-07 |
update registered_address |
| 2021-09-09 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2021-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2021 FROM
C/O AZETS LULWORTH CLOSE
CHANDLERS FORD
HAMPSHIRE
SO53 3TL
UNITED KINGDOM |
| 2021-09-09 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2021-09-09 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-03-30 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
delete address C/O WILKINS KENNEDY LULWORTH CLOSE CHANDLERS FORD HAMPSHIRE UNITED KINGDOM SO53 3TL |
| 2020-10-30 |
insert address C/O AZETS LULWORTH CLOSE CHANDLERS FORD HAMPSHIRE UNITED KINGDOM SO53 3TL |
| 2020-10-30 |
update registered_address |
| 2020-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2020 FROM
C/O WILKINS KENNEDY LULWORTH CLOSE
CHANDLERS FORD
HAMPSHIRE
SO53 3TL
UNITED KINGDOM |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/20, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-08-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-07-30 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-05-07 |
delete address C/O WILKINS KENNEDY LLP TEMPLARS HOUSE LULWORTH CLOSE CHANDLERS FORD HAMPSHIRE SO53 3TL |
| 2019-05-07 |
insert address C/O WILKINS KENNEDY LULWORTH CLOSE CHANDLERS FORD HAMPSHIRE UNITED KINGDOM SO53 3TL |
| 2019-05-07 |
update registered_address |
| 2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES |
| 2019-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2019 FROM
C/O WILKINS KENNEDY LLP TEMPLARS HOUSE
LULWORTH CLOSE
CHANDLERS FORD
HAMPSHIRE
SO53 3TL |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-29 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-23 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-30 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
delete company_previous_name OVENDON LIMITED |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-02 => 2016-05-02 |
| 2016-06-08 |
update returns_next_due_date 2016-05-30 => 2017-05-30 |
| 2016-05-03 |
update statutory_documents 02/05/16 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-11-09 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-10-21 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-06-09 |
update returns_last_madeup_date 2014-05-02 => 2015-05-02 |
| 2015-06-09 |
update returns_next_due_date 2015-05-30 => 2016-05-30 |
| 2015-05-05 |
update statutory_documents 02/05/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-05 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address C/O CW FELLOWES LIMITED TEMPLARS HOUSE LULWORTH CLOSE, CHANDLERS FORD HAMPSHIRE SO53 3TL |
| 2014-06-07 |
insert address C/O WILKINS KENNEDY LLP TEMPLARS HOUSE LULWORTH CLOSE CHANDLERS FORD HAMPSHIRE SO53 3TL |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-02 => 2014-05-02 |
| 2014-06-07 |
update returns_next_due_date 2014-05-30 => 2015-05-30 |
| 2014-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2014 FROM
C/O CW FELLOWES LIMITED
TEMPLARS HOUSE
LULWORTH CLOSE, CHANDLERS FORD
HAMPSHIRE
SO53 3TL |
| 2014-05-02 |
update statutory_documents 02/05/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-10-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-09-18 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update num_mort_charges 1 => 2 |
| 2013-06-26 |
update num_mort_outstanding 1 => 2 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-02 => 2013-05-02 |
| 2013-06-26 |
update returns_next_due_date 2013-05-30 => 2014-05-30 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-21 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-05-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031940600002 |
| 2013-05-07 |
update statutory_documents 02/05/13 FULL LIST |
| 2012-07-27 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-05-03 |
update statutory_documents 02/05/12 FULL LIST |
| 2012-01-20 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-12-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-05-04 |
update statutory_documents 02/05/11 FULL LIST |
| 2011-01-20 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-05-04 |
update statutory_documents 02/05/10 FULL LIST |
| 2010-01-10 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-05-06 |
update statutory_documents RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 2009-01-19 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-05-02 |
update statutory_documents RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 2007-09-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-05-03 |
update statutory_documents RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS |
| 2007-02-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/06 FROM:
C/O CW FELLOWES LIMITED
TEMPLARS HOUSE
LULWORTH CLOSE
CHANDLERS FORD SO53 3TL |
| 2006-05-05 |
update statutory_documents RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
| 2005-11-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-05-11 |
update statutory_documents RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
| 2005-02-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-05-25 |
update statutory_documents RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS |
| 2003-09-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-05-20 |
update statutory_documents RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
| 2002-09-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-05-15 |
update statutory_documents RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS |
| 2001-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/01 FROM:
WYETH HOUSE
HYDE STREET
WINCHESTER
HAMPSHIRE SO23 7DR |
| 2001-08-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-05-17 |
update statutory_documents RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS |
| 2001-04-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-04-19 |
update statutory_documents SECRETARY RESIGNED |
| 2000-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 2000-05-23 |
update statutory_documents RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS |
| 1999-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 1999-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/99 FROM:
CLARENDON HOUSE
HYDE STREET
WINCHESTER
HAMPSHIRE SO23 7DX |
| 1999-07-04 |
update statutory_documents RETURN MADE UP TO 02/05/99; NO CHANGE OF MEMBERS |
| 1998-11-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 1998-06-12 |
update statutory_documents RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS |
| 1998-02-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 1998-02-12 |
update statutory_documents S366A DISP HOLDING AGM 01/12/97 |
| 1998-02-12 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/12/97 |
| 1997-07-11 |
update statutory_documents RETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS |
| 1996-09-04 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/97 TO 30/04/97 |
| 1996-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-06-23 |
update statutory_documents SECRETARY RESIGNED |
| 1996-06-17 |
update statutory_documents COMPANY NAME CHANGED
OVENDON LIMITED
CERTIFICATE ISSUED ON 18/06/96 |
| 1996-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/96 FROM:
7 LEONARD STREET
LONDON
EC2A 4AQ |
| 1996-05-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |