Date | Document Type | Document Description |
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2024-11-27 | | Voluntary liquidation Statement of receipts and payments to 2024-10-16 |
2023-10-23 | | Voluntary liquidation Statement of affairs |
2023-10-23 | | Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> |
2023-10-23 | | Appointment of a voluntary liquidator |
2023-10-23 | | REGISTERED OFFICE CHANGED ON 23/10/23 FROM 439 Reading Road Winnersh Wokingham Berkshire RG41 5HU England |
2023-03-07 | | CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES |
2022-11-30 | AD01 | REGISTERED OFFICE CHANGED ON 30/11/22 FROM 2 Mill Hill Industrial Estate Quarry Lane Leicester Leicestershire LE19 4AU England |
2022-08-16 | AD01 | REGISTERED OFFICE CHANGED ON 16/08/22 FROM Suite 2 1 Kings Road Crowthorne Berkshire RS45 7BF |
2022-03-01 | CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH UPDATES |
2022-03-01 | AP01 | DIRECTOR APPOINTED MR BENJAMIN STEVEN PERCIVAL |
2022-03-01 | TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN PINE |
2022-01-13 | | DIRECTOR APPOINTED MR MITESH SOMA |
2022-01-13 | | Notification of Alamo Blinds Holding Co Ltd as a person with significant control on 2021-12-23 |
2022-01-13 | | CESSATION OF JUDITH PINE AS A PERSON OF SIGNIFICANT CONTROL |
2022-01-13 | | CESSATION OF SHAUN PINE AS A PERSON OF SIGNIFICANT CONTROL |
2022-01-13 | | APPOINTMENT TERMINATED, DIRECTOR JUDITH PINE |
2022-01-13 | TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH PINE |
2022-01-13 | PSC07 | CESSATION OF JUDITH PINE AS A PERSON OF SIGNIFICANT CONTROL |
2022-01-13 | PSC02 | Notification of Alamo Blinds Holding Co Ltd as a person with significant control on 2021-12-23 |
2022-01-13 | AP01 | DIRECTOR APPOINTED MR MITESH SOMA |
2022-01-10 | | Resolutions passed:<ul><li>Resolution Company to enter into the guarantee and indeminity /to secure the company's liabilty under the guarantee by the company creating and grant of a debenture 23/12/2021</ul> |
2022-01-10 | RES13 | '>Resolutions passed:- Company to enter into the guarantee and indeminity /to secure the company's liabilty under the guarantee by the company creating and grant of a debenture 23/12/2021
|
2022-01-04 | | REGISTRATION OF A CHARGE / CHARGE CODE 077583170002 |
2022-01-04 | | REGISTRATION OF A CHARGE / CHARGE CODE 077583170002 |
2022-01-04 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077583170002 |
2021-12-10 | AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL |
2021-09-07 | CS01 | CONFIRMATION STATEMENT MADE ON 31/08/21, WITH UPDATES |
2021-05-10 | AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL |
2020-09-01 | CS01 | CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES |
2020-04-08 | AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL |
2019-09-02 | CS01 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES |
2019-03-26 | AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL |
2019-03-26 | AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL |
2018-09-04 | CS01 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES |
2018-09-04 | CS01 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES |
2018-03-20 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 |
2017-09-26 | CS01 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES |
2017-03-14 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/16 |
2016-12-07 | DISS40 | Compulsory strike-off action has been discontinued |
2016-12-06 | GAZ1 | FIRST GAZETTE |
2016-12-06 | GAZ1 | FIRST GAZETTE |
2016-12-05 | LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 100 |
2016-12-05 | CS01 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
2016-04-20 | AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-11-26 | RES15 | CHANGE OF NAME 26/11/2015 |
2015-11-26 | CERTNM | Company name changed apollo blinds (wokingham) LIMITED\certificate issued on 26/11/15 |
2015-09-02 | LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 100 |
2015-09-02 | AR01 | 31/08/15 ANNUAL RETURN FULL LIST |
2015-03-17 | AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-09-18 | LATEST SOC | 18/09/14 STATEMENT OF CAPITAL;GBP 100 |
2014-09-18 | AR01 | 31/08/14 FULL LIST |
2014-09-18 | AR01 | 31/08/14 FULL LIST |
2014-03-04 | AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-09-18 | AR01 | 31/08/13 ANNUAL RETURN FULL LIST |
2013-05-07 | AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL |
2012-11-14 | MG01 | Particulars of a mortgage or charge / charge no: 1 |
2012-09-05 | AR01 | 31/08/12 ANNUAL RETURN FULL LIST |
2012-08-20 | AD01 | REGISTERED OFFICE CHANGED ON 20/08/12 FROM 2Nd Floor Elizabeth House 18-20 Sheet Street Windsor Berkshire SL4 1BG United Kingdom |
2012-07-30 | TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY WINDSOR ACCOUNTANCY LIMITED |
2011-09-23 | AP01 | DIRECTOR APPOINTED MRS JUDITH PINE |
2011-08-31 | MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
2011-08-31 | NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |