| Date | Description |
|---|
| 2024-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2024 FROM
MOOREND HOUSE SNELSINS LANE
CLECKHEATON
WEST YORKSHIRE
BD19 3UE |
| 2024-04-08 |
delete address C/O 2ND FLOOR 56 HAMILTON SQUARE BIRKENHEAD MERSEYSIDE UNITED KINGDOM CH41 5AS |
| 2024-04-08 |
insert address MOOREND HOUSE SNELSINS LANE CLECKHEATON WEST YORKSHIRE BD19 3UE |
| 2024-04-08 |
update company_status Active - Proposal to Strike off => Liquidation |
| 2024-04-08 |
update registered_address |
| 2023-11-14 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2023 FROM
C/O 2ND FLOOR 56 HAMILTON SQUARE
BIRKENHEAD
MERSEYSIDE
CH41 5AS
UNITED KINGDOM |
| 2023-11-14 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-11-14 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2022-03-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-02-15 |
update statutory_documents FIRST GAZETTE |
| 2021-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-05-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/21, NO UPDATES |
| 2021-02-10 |
delete about_pages_linkeddomain waltonvancentre.co.uk |
| 2021-02-10 |
delete contact_pages_linkeddomain waltonvancentre.co.uk |
| 2021-02-10 |
delete index_pages_linkeddomain waltonvancentre.co.uk |
| 2021-02-10 |
delete service_pages_linkeddomain waltonvancentre.co.uk |
| 2021-02-10 |
delete terms_pages_linkeddomain waltonvancentre.co.uk |
| 2020-12-12 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2020-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-11-17 |
update statutory_documents FIRST GAZETTE |
| 2020-07-08 |
update accounts_next_due_date 2020-07-30 => 2020-07-31 |
| 2020-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2019-06-20 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 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 |
| 2019-05-31 |
update statutory_documents 31/07/18 UNAUDITED ABRIDGED |
| 2019-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2019-05-31 |
| 2018-08-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-10 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-08-10 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-07-06 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2018-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 2018-05-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP JONES / 09/05/2018 |
| 2017-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JONES / 07/05/2017 |
| 2017-04-27 |
delete address THIRD FLOOR 51 HAMILTON SQUARE BIRKENHEAD ENGLAND CH41 5BN |
| 2017-04-27 |
insert address C/O 2ND FLOOR 56 HAMILTON SQUARE BIRKENHEAD MERSEYSIDE UNITED KINGDOM CH41 5AS |
| 2017-04-27 |
update registered_address |
| 2017-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 2017-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2017 FROM
THIRD FLOOR 51 HAMILTON SQUARE
BIRKENHEAD
CH41 5BN
ENGLAND |
| 2016-12-21 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-12-21 |
update accounts_last_madeup_date null => 2016-07-31 |
| 2016-12-21 |
update accounts_next_due_date 2017-02-06 => 2018-04-30 |
| 2016-10-14 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
insert sic_code 45112 - Sale of used cars and light motor vehicles |
| 2016-06-08 |
update account_ref_month 5 => 7 |
| 2016-06-08 |
update returns_last_madeup_date null => 2016-05-06 |
| 2016-06-08 |
update returns_next_due_date 2016-06-03 => 2017-06-03 |
| 2016-05-27 |
update statutory_documents 06/05/16 FULL LIST |
| 2016-05-16 |
update statutory_documents CURREXT FROM 31/05/2016 TO 31/07/2016 |
| 2015-05-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |