| Date | Description |
|---|
| 2024-07-24 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2024-01-24 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2023-11-22 |
update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 2023-07-27 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2023-04-07 |
delete address 85-87 HOLTSPUR LANE WOOBURN GREEN BUCKS ENGLAND HP10 0AU |
| 2023-04-07 |
insert address 2ND FLOOR 110 CANNON STREET LONDON EC4N 6EU |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update company_status Active => In Administration |
| 2023-04-07 |
update registered_address |
| 2023-02-28 |
update statutory_documents NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2023-02-20 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 2023-02-17 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2023-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2023 FROM
85-87 HOLTSPUR LANE
WOOBURN GREEN
BUCKS
HP10 0AU
ENGLAND |
| 2023-01-04 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00021190,00008887 |
| 2022-12-20 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/22, WITH UPDATES |
| 2022-10-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DNA REAL ESTATE LIMITED |
| 2022-10-19 |
update statutory_documents CESSATION OF ZX HOLDINGS LIMITED AS A PSC |
| 2022-09-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-09-21 |
update statutory_documents ADOPT ARTICLES 14/09/2022 |
| 2022-09-07 |
insert company_previous_name ZX (NESTLES SQUARE) LIMITED |
| 2022-09-07 |
update name ZX (NESTLES SQUARE) LIMITED => DNA (NESTLES SQUARE) LIMITED |
| 2022-08-09 |
update statutory_documents COMPANY NAME CHANGED ZX (NESTLES SQUARE) LIMITED
CERTIFICATE ISSUED ON 09/08/22 |
| 2022-08-03 |
update statutory_documents DIRECTOR APPOINTED MR AMARPREET SINGH RANDHAWA |
| 2022-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZHE ZHANG |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/22, NO UPDATES |
| 2021-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-09-07 |
update accounts_last_madeup_date null => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-26 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-06-07 |
update num_mort_outstanding 3 => 2 |
| 2021-06-07 |
update num_mort_satisfied 0 => 1 |
| 2021-05-07 |
update num_mort_charges 2 => 3 |
| 2021-05-07 |
update num_mort_outstanding 2 => 3 |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/21, WITH UPDATES |
| 2021-05-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 126127170003 |
| 2021-04-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-04-26 |
update statutory_documents ADOPT ARTICLES 26/03/2021 |
| 2021-04-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 126127170003 |
| 2021-04-07 |
update num_mort_charges 0 => 2 |
| 2021-04-07 |
update num_mort_outstanding 0 => 2 |
| 2021-03-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 126127170002 |
| 2021-03-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 126127170001 |
| 2020-12-07 |
insert company_previous_name DNA CH NESTLES LIMITED |
| 2020-12-07 |
update name DNA CH NESTLES LIMITED => ZX (NESTLES SQUARE) LIMITED |
| 2020-11-27 |
update statutory_documents COMPANY NAME CHANGED DNA CH NESTLES LIMITED
CERTIFICATE ISSUED ON 27/11/20 |
| 2020-11-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DNA CH ENTERPRISES LIMITED / 03/11/2020 |
| 2020-08-07 |
update account_ref_month 5 => 12 |
| 2020-08-07 |
update accounts_next_due_date 2022-02-20 => 2021-09-30 |
| 2020-07-23 |
update statutory_documents CURRSHO FROM 31/05/2021 TO 31/12/2020 |
| 2020-05-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |