Date | Description |
2024-11-25 |
update statutory_documents NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
2024-04-07 |
delete address 1 BARTHOLOMEW LANE LONDON ENGLAND EC2N 2AX |
2024-04-07 |
insert address 40A STATION ROAD UPMINSTER ESSEX RM14 2TR |
2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2023-12-31 |
2024-04-07 |
update company_status Active => Liquidation |
2024-04-07 |
update registered_address |
2024-03-26 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
2024-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2024 FROM
1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
ENGLAND |
2024-03-26 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
2024-03-26 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
2023-10-07 |
update num_mort_outstanding 5 => 0 |
2023-10-07 |
update num_mort_satisfied 0 => 5 |
2023-09-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107371930001 |
2023-09-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107371930002 |
2023-09-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107371930003 |
2023-09-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107371930004 |
2023-09-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107371930005 |
2023-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS. HELENA PAIVI WHITAKER / 24/04/2017 |
2023-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/23, NO UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/22, NO UPDATES |
2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/21, NO UPDATES |
2020-10-30 |
update num_mort_charges 4 => 5 |
2020-10-30 |
update num_mort_outstanding 4 => 5 |
2020-08-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 107371930005 |
2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES |
2020-04-07 |
delete address 35 GREAT ST. HELEN'S LONDON EC3A 6AP |
2020-04-07 |
insert address 1 BARTHOLOMEW LANE LONDON ENGLAND EC2N 2AX |
2020-04-07 |
update registered_address |
2020-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2020 FROM
35 GREAT ST. HELEN'S
LONDON
EC3A 6AP |
2020-03-17 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 1 LIMITED / 16/03/2020 |
2020-03-17 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 2 LIMITED / 16/03/2020 |
2020-03-17 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES LIMITED / 16/03/2020 |
2020-03-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES LIMITED / 16/03/2020 |
2019-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS PAIVI HELENA WHITAKER / 29/10/2019 |
2019-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HELENA PAIVI WHITAKER / 10/09/2019 |
2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
2019-01-28 |
update statutory_documents AUDITOR'S RESIGNATION |
2018-12-07 |
update num_mort_charges 2 => 4 |
2018-12-07 |
update num_mort_outstanding 2 => 4 |
2018-11-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 107371930004 |
2018-11-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 107371930003 |
2018-06-07 |
update account_category NO ACCOUNTS FILED => FULL |
2018-06-07 |
update accounts_last_madeup_date null => 2017-12-31 |
2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES |
2017-08-07 |
update num_mort_charges 0 => 2 |
2017-08-07 |
update num_mort_outstanding 0 => 2 |
2017-07-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 107371930002 |
2017-07-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 107371930001 |
2017-06-08 |
update account_ref_day 30 => 31 |
2017-06-08 |
update account_ref_month 4 => 12 |
2017-06-08 |
update accounts_next_due_date 2019-01-24 => 2018-09-30 |
2017-05-09 |
update statutory_documents CURRSHO FROM 30/04/2018 TO 31/12/2017 |
2017-04-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |