| Date | Description |
|---|
| 2024-05-03 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/04/2024:LIQ. CASE NO.1 |
| 2023-06-21 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/04/2023:LIQ. CASE NO.1 |
| 2022-05-07 |
delete address 106 THE AVENUE PINNER ENGLAND HA5 5BJ |
| 2022-05-07 |
insert address MARSHALL PETERS HESKIN HALL FARM WOOD LANE HESKIN PRESTON PR7 5PA |
| 2022-05-07 |
update company_status Active => Liquidation |
| 2022-05-07 |
update registered_address |
| 2022-04-15 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-04-15 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2022-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2022 FROM
39 BERESFORD ROAD
HARROW
HA1 4QR
ENGLAND |
| 2022-04-13 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2022-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2022 FROM
106 THE AVENUE
PINNER
HA5 5BJ
ENGLAND |
| 2021-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/21, WITH UPDATES |
| 2021-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-03-11 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2020-10-30 |
insert sic_code 68310 - Real estate agencies |
| 2020-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/20, WITH UPDATES |
| 2020-05-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2019-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES |
| 2019-07-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL WILLIAMS / 31/07/2018 |
| 2019-07-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KAREN HEWETT-WILLIAMS / 31/07/2018 |
| 2019-06-20 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-04-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2019-05-31 |
| 2019-04-30 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-11-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-11-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-10-31 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2018-08-08 |
delete address 87 FIRS PARK AVENUE LONDON UNITED KINGDOM N21 2PU |
| 2018-08-08 |
insert address 106 THE AVENUE PINNER ENGLAND HA5 5BJ |
| 2018-08-08 |
update registered_address |
| 2018-08-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL WILLIAMS / 27/07/2018 |
| 2018-08-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KAREN HEWETT-WILLIAMS / 27/07/2018 |
| 2018-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES |
| 2018-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2018 FROM
87 FIRS PARK AVENUE
LONDON
N21 2PU
UNITED KINGDOM |
| 2018-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAMS / 26/07/2018 |
| 2018-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN HEWETT-WILLIAMS / 26/07/2018 |
| 2018-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN HEWETT-WILLIAMS / 26/07/2018 |
| 2018-07-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL WILLIAMS / 26/07/2018 |
| 2018-07-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KAREN HEWETT-WILLIAMS / 26/07/2018 |
| 2017-11-07 |
update account_category NO ACCOUNTS FILED => null |
| 2017-11-07 |
update accounts_last_madeup_date null => 2016-07-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-04-27 => 2018-04-30 |
| 2017-10-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 2017-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES |
| 2016-08-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2016-08-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2016-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 2015-07-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |