| Date | Description |
|---|
| 2024-08-22 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/02/2024:LIQ. CASE NO.1 |
| 2023-05-03 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/02/2023:LIQ. CASE NO.1 |
| 2023-05-01 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/02/2022:LIQ. CASE NO.1 |
| 2021-04-07 |
delete address 70 CROYDON ROAD CONEY HALL WEST WICKHAM KENT BR4 9HY |
| 2021-04-07 |
insert address WHITE MAUND 44-46 OLD STEINE BRIGHTON BN1 1NH |
| 2021-04-07 |
update company_status Active => Liquidation |
| 2021-04-07 |
update registered_address |
| 2021-03-20 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2021-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2021 FROM
70 CROYDON ROAD
CONEY HALL
WEST WICKHAM
KENT
BR4 9HY |
| 2021-03-20 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2021-03-20 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2021-02-07 |
update num_mort_outstanding 4 => 0 |
| 2021-02-07 |
update num_mort_satisfied 0 => 4 |
| 2020-11-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084123710001 |
| 2020-11-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084123710002 |
| 2020-11-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084123710003 |
| 2020-11-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084123710004 |
| 2020-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-06-12 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-05 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-28 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
| 2017-12-08 |
update num_mort_charges 1 => 4 |
| 2017-12-08 |
update num_mort_outstanding 1 => 4 |
| 2017-11-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084123710002 |
| 2017-11-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084123710003 |
| 2017-11-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084123710004 |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-03 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-10 |
update returns_last_madeup_date 2015-02-20 => 2016-02-20 |
| 2016-03-10 |
update returns_next_due_date 2016-03-19 => 2017-03-20 |
| 2016-02-27 |
update statutory_documents 20/02/16 FULL LIST |
| 2015-08-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-10 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-20 => 2015-02-20 |
| 2015-04-07 |
update returns_next_due_date 2015-03-20 => 2016-03-19 |
| 2015-03-12 |
update statutory_documents 20/02/15 FULL LIST |
| 2014-12-07 |
update num_mort_charges 0 => 1 |
| 2014-12-07 |
update num_mort_outstanding 0 => 1 |
| 2014-11-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084123710001 |
| 2014-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-11-20 => 2015-12-31 |
| 2014-10-20 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 70 CROYDON ROAD CONEY HALL WEST WICKHAM KENT ENGLAND BR4 9HY |
| 2014-04-07 |
insert address 70 CROYDON ROAD CONEY HALL WEST WICKHAM KENT BR4 9HY |
| 2014-04-07 |
insert sic_code 41201 - Construction of commercial buildings |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date null => 2014-02-20 |
| 2014-04-07 |
update returns_next_due_date 2014-03-20 => 2015-03-20 |
| 2014-03-06 |
update statutory_documents 20/02/14 FULL LIST |
| 2013-12-07 |
delete address GREENSLEEVES HOUSE HIGHFIELD BANSTEAD SURREY ENGLAND SM7 3LJ |
| 2013-12-07 |
insert address 70 CROYDON ROAD CONEY HALL WEST WICKHAM KENT ENGLAND BR4 9HY |
| 2013-12-07 |
update registered_address |
| 2013-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2013 FROM
GREENSLEEVES HOUSE HIGHFIELD
BANSTEAD
SURREY
SM7 3LJ
ENGLAND |
| 2013-06-26 |
update account_ref_day 28 => 31 |
| 2013-06-26 |
update account_ref_month 2 => 3 |
| 2013-05-02 |
update statutory_documents CURREXT FROM 28/02/2014 TO 31/03/2014 |
| 2013-02-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |