Date | Document Type | Document Description |
---|
2023-01-12 | | Voluntary liquidation Statement of receipts and payments to 2022-08-30 |
2023-01-12 | LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-08-30 |
2021-09-13 | AD01 | REGISTERED OFFICE CHANGED ON 13/09/21 FROM 27 Worlingham Road London SE22 9HD England |
2021-09-13 | 600 | Appointment of a voluntary liquidator |
2021-09-13 | LRESEX | Resolutions passed:- Extraordinary resolution to wind up on 2021-08-31
|
2021-09-13 | LIQ02 | Voluntary liquidation Statement of affairs |
2021-02-18 | CS01 | CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES |
2020-09-28 | AD01 | REGISTERED OFFICE CHANGED ON 28/09/20 FROM 133, Rye Lane Office Club, 3rd Floor, Gate B, Bussey Building London SE15 4st England |
2020-08-03 | AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL |
2020-01-21 | CS01 | CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES |
2019-08-15 | AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL |
2019-01-21 | CS01 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES |
2018-09-27 | AD01 | REGISTERED OFFICE CHANGED ON 27/09/18 FROM 111 Piccadilly Manchester M1 2HY |
2018-08-03 | AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL |
2018-02-16 | CS01 | CONFIRMATION STATEMENT MADE ON 07/01/18, WITH NO UPDATES |
2017-06-17 | AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL |
2017-05-20 | DISS40 | Compulsory strike-off action has been discontinued |
2017-05-18 | TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER YOUNGS |
2017-05-18 | TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TAIT |
2017-05-18 | LATEST SOC | 18/05/17 STATEMENT OF CAPITAL;GBP 137.352 |
2017-05-18 | CS01 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
2017-03-28 | GAZ1 | FIRST GAZETTE notice for compulsory strike-off |
2016-06-06 | AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-02-06 | LATEST SOC | 06/02/16 STATEMENT OF CAPITAL;GBP 137.352 |
2016-02-06 | AR01 | 07/01/16 ANNUAL RETURN FULL LIST |
2015-08-25 | AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-02-04 | LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 137.352 |
2015-02-04 | AR01 | 07/01/15 ANNUAL RETURN FULL LIST |
2014-12-24 | SH01 | 15/12/14 STATEMENT OF CAPITAL GBP 137.352 |
2014-12-12 | AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-09-11 | AD01 | REGISTERED OFFICE CHANGED ON 11/09/14 FROM 26 Lever Street Manchester M1 1DZ England |
2014-08-22 | AP01 | DIRECTOR APPOINTED ALEXANDER JAMES YOUNGS |
2014-08-22 | RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
2014-08-22 | RES10 | Resolutions passed:- Resolution of allotment of securities
- Resolution of removal of pre-emption rights
|
2014-08-22 | SH01 | 04/08/14 STATEMENT OF CAPITAL GBP 130.882 |
2014-08-14 | SH02 | Sub-division of shares on 2014-02-25 |
2014-08-14 | AP01 | DIRECTOR APPOINTED MR ANDREW DOMINIC TAIT |
2014-08-14 | RES13 | SHARE SUB DIVISION 25/02/2014 |
2014-08-14 | RES01 | ADOPT ARTICLES 25/02/2014 |
2014-08-14 | SH01 | 25/02/14 STATEMENT OF CAPITAL GBP 117.647 |
2014-08-13 | SH02 | SUB-DIVISION
20/09/13 |
2014-08-13 | RES13 | SUB-DIVISION 20/09/2013 |
2014-08-13 | RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2014-03-28 | AD01 | REGISTERED OFFICE CHANGED ON 28/03/2014 FROM
77 3RD FLOOR, CARVER'S WAREHOUSE
77, DALE STREET
MANCHESTER
M1 2HG |
2014-03-01 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084803750001 |
2014-01-27 | AR01 | 07/01/14 FULL LIST |
2014-01-18 | SH01 | 20/09/13 STATEMENT OF CAPITAL GBP 100 |
2014-01-16 | AD01 | REGISTERED OFFICE CHANGED ON 16/01/2014 FROM
27 WORLINGHAM ROAD
EAST DULWICH
LONDON
SE22 9HD
ENGLAND |
2013-07-01 | AA01 | CURRSHO FROM 30/04/2014 TO 31/03/2014 |
2013-04-09 | MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
2013-04-09 | NEWINC | CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |