| Date | Description |
|---|
| 2024-09-19 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 2024-09-11 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2024-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2024 FROM
UNIT C TEES HOUSE MANDALE PARK
BELMONT INDUSTRIAL ESTATE
DURHAM
DH1 1TH
ENGLAND |
| 2024-09-11 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2024-09-11 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2024-06-03 |
update statutory_documents 30/03/24 TOTAL EXEMPTION FULL |
| 2024-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/24, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-10-31 => 2023-03-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-30 => 2024-12-30 |
| 2023-06-23 |
update statutory_documents 30/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address 221 KINGSWAY SOUTH TEAM VALLEY TRADING ESTATE GATESHEAD ENGLAND NE11 0QA |
| 2023-04-07 |
insert address UNIT C TEES HOUSE MANDALE PARK BELMONT INDUSTRIAL ESTATE DURHAM ENGLAND DH1 1TH |
| 2023-04-07 |
insert company_previous_name UHC RESTAURANT KITCHEN LTD. |
| 2023-04-07 |
update account_ref_day 31 => 30 |
| 2023-04-07 |
update account_ref_month 10 => 3 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2023-12-30 |
| 2023-04-07 |
update name UHC RESTAURANT KITCHEN LTD. => RESTAURANT KITCHEN LTD |
| 2023-04-07 |
update num_mort_charges 0 => 1 |
| 2023-04-07 |
update num_mort_outstanding 0 => 1 |
| 2023-04-07 |
update registered_address |
| 2023-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/23, WITH UPDATES |
| 2023-02-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 104260390001 |
| 2023-01-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JOHN PHLIP QUINN |
| 2023-01-19 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/01/2023 |
| 2023-01-18 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOHN PHLIP QUINN |
| 2023-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAM HARMAN |
| 2022-12-02 |
update statutory_documents COMPANY NAME CHANGED UHC RESTAURANT KITCHEN LTD.
CERTIFICATE ISSUED ON 02/12/22 |
| 2022-12-01 |
update statutory_documents CURREXT FROM 31/10/2022 TO 30/03/2023 |
| 2022-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2022 FROM
221 KINGSWAY SOUTH
TEAM VALLEY TRADING ESTATE
GATESHEAD
NE11 0QA
ENGLAND |
| 2022-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/22, NO UPDATES |
| 2022-08-08 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-08 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-29 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-07-07 |
insert company_previous_name ECO VENT SYSTEMS LIMITED |
| 2022-07-07 |
update name ECO VENT SYSTEMS LIMITED => UHC RESTAURANT KITCHEN LTD. |
| 2022-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HUSBAND |
| 2022-06-13 |
update statutory_documents DIRECTOR APPOINTED MR SAM ALAN HARMAN |
| 2022-06-13 |
update statutory_documents COMPANY NAME CHANGED ECO VENT SYSTEMS LIMITED
CERTIFICATE ISSUED ON 13/06/22 |
| 2022-03-09 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/20 |
| 2021-12-07 |
delete address UNIT 38 STELLA GILL INDUSTRIAL ESTATE PELTON FELL CHESTER LE STREET UNITED KINGDOM DH2 2RH |
| 2021-12-07 |
insert address 221 KINGSWAY SOUTH TEAM VALLEY TRADING ESTATE GATESHEAD ENGLAND NE11 0QA |
| 2021-12-07 |
update registered_address |
| 2021-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2021 FROM
UNIT 38 STELLA GILL INDUSTRIAL ESTATE
PELTON FELL
CHESTER LE STREET
DH2 2RH
UNITED KINGDOM |
| 2021-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HUSBAND |
| 2021-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-29 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-31 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES |
| 2019-08-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-11 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
| 2018-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-10-07 |
update accounts_last_madeup_date null => 2017-10-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-07-13 => 2019-07-31 |
| 2018-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 2017-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
| 2016-10-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |