| Date | Description |
|---|
| 2024-09-14 |
update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 2024-06-14 |
update statutory_documents NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 2023-08-05 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/07/2023:LIQ. CASE NO.1 |
| 2022-12-13 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-12-13 |
update statutory_documents NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.27350 |
| 2022-08-02 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/07/2022:LIQ. CASE NO.1 |
| 2022-03-15 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-03-15 |
update statutory_documents NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00018132 |
| 2021-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date null => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-12 => 2022-12-31 |
| 2021-11-26 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-08-07 |
delete address CANNON PLACE CANNON STREET LONDON ENGLAND EC4N 6AF |
| 2021-08-07 |
insert address C/O HILL DICKINSON LLP NO 1 ST PAULS SQUARE MERSEYSIDE LIVERPOOL L3 9SJ |
| 2021-08-07 |
update company_status Active => Liquidation |
| 2021-08-07 |
update registered_address |
| 2021-07-15 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2021-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2021 FROM
CANNON PLACE CANNON STREET
LONDON
EC4N 6AF
ENGLAND |
| 2021-07-15 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2021-07-15 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2021-06-07 |
delete address 10-11 BRIDLE CLOSE FINEDON ROAD INDUSTRIAL ESTATE WELLINGBOROUGH ENGLAND NN8 4RN |
| 2021-06-07 |
insert address CANNON PLACE CANNON STREET LONDON ENGLAND EC4N 6AF |
| 2021-06-07 |
update registered_address |
| 2021-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2021 FROM
10-11 BRIDLE CLOSE
FINEDON ROAD INDUSTRIAL ESTATE
WELLINGBOROUGH
NN8 4RN
ENGLAND |
| 2021-05-14 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER LESLIE JACKMAN |
| 2021-05-14 |
update statutory_documents CESSATION OF MARK ANDREW PHILPOT AS A PSC |
| 2021-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK PHILPOT |
| 2021-05-07 |
update account_ref_month 12 => 3 |
| 2021-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/21, NO UPDATES |
| 2021-04-07 |
update statutory_documents PREVEXT FROM 31/12/2020 TO 31/03/2021 |
| 2020-03-02 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANDREW PHILPOT |
| 2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES |
| 2020-03-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ANDREW PHILPOT |
| 2019-12-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |