Date | Document Type | Document Description |
---|
2025-03-26 | | Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> |
2025-03-26 | | Appointment of a voluntary liquidator |
2025-03-26 | | REGISTERED OFFICE CHANGED ON 26/03/25 FROM Eden Square East, Retail Unit 1 7 Hatton Garden Liverpool L3 2FE England |
2024-07-22 | | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 |
2023-09-28 | | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2023-03-27 | | Resolutions passed:<ul><li>Resolution passed adopt articles</ul> |
2023-03-27 | | Resolutions passed:<ul><li>Resolution passed adopt articles</ul> |
2023-03-27 | | Memorandum articles filed |
2023-03-27 | | Memorandum articles filed |
2023-02-14 | | CONFIRMATION STATEMENT MADE ON 11/02/23, WITH NO UPDATES |
2022-10-10 | | REGISTRATION OF A CHARGE / CHARGE CODE 075262420006 |
2022-10-10 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075262420006 |
2022-10-05 | | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075262420004 |
2022-10-05 | | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075262420005 |
2022-10-05 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075262420005 |
2022-09-30 | | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2022-09-30 | AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2022-09-28 | | Change of details for Leopold Hotel Limited as a person with significant control on 2022-09-28 |
2022-09-28 | PSC05 | Change of details for Leopold Hotel Limited as a person with significant control on 2022-09-28 |
2022-02-15 | | CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES |
2022-02-15 | CS01 | CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES |
2021-12-02 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075262420005 |
2021-11-25 | TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER REDDEN |
2021-09-30 | AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-02-16 | CS01 | CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES |
2020-11-18 | AD01 | REGISTERED OFFICE CHANGED ON 18/11/20 FROM Eden Square East Unit 2 7 Hatton Garden Liverpool L3 4FP |
2020-11-16 | AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-02-12 | CS01 | CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES |
2019-09-12 | AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2019-09-11 | AP01 | DIRECTOR APPOINTED MR STEPHEN LOFTUS |
2019-09-09 | AP03 | Appointment of Mr Martin Purtill as company secretary on 2019-09-03 |
2019-09-09 | TM02 | Termination of appointment of Stephen Loftus on 2019-09-03 |
2019-07-01 | MEM/ARTS | ARTICLES OF ASSOCIATION |
2019-07-01 | RES01 | ADOPT ARTICLES 01/07/19 |
2019-02-13 | CS01 | CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES |
2018-08-31 | AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2018-06-01 | MEM/ARTS | ARTICLES OF ASSOCIATION |
2018-06-01 | RES01 | ADOPT ARTICLES 01/06/18 |
2018-04-06 | MEM/ARTS | ARTICLES OF ASSOCIATION |
2018-04-06 | RES01 | ADOPT ARTICLES 06/04/18 |
2018-02-19 | LATEST SOC | 19/02/18 STATEMENT OF CAPITAL;GBP 100 |
2018-02-19 | CS01 | CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES |
2017-07-10 | AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2017-02-15 | LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;GBP 100 |
2017-02-15 | CS01 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
2016-07-05 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075262420004 |
2016-06-28 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075262420002 |
2016-06-28 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075262420003 |
2016-06-28 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075262420001 |
2016-04-28 | AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 |
2016-04-18 | LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;GBP 100 |
2016-04-18 | AR01 | 11/02/16 ANNUAL RETURN FULL LIST |
2015-06-09 | AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 |
2015-02-17 | LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 100 |
2015-02-17 | AR01 | 11/02/15 ANNUAL RETURN FULL LIST |
2014-05-20 | AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 |
2014-02-17 | LATEST SOC | 17/02/14 STATEMENT OF CAPITAL;GBP 100 |
2014-02-17 | AR01 | 11/02/14 ANNUAL RETURN FULL LIST |
2013-11-13 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075262420001 |
2013-11-13 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075262420002 |
2013-11-13 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075262420003 |
2013-05-01 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
2013-02-20 | AR01 | 11/02/13 FULL LIST |
2012-05-28 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
2012-04-03 | AR01 | 12/02/12 FULL LIST |
2012-03-21 | TM01 | APPOINTMENT TERMINATED, DIRECTOR ARAGO INVESTMENTS LIMITED |
2012-03-20 | AR01 | 11/02/12 FULL LIST |
2011-05-26 | AA01 | CURRSHO FROM 28/02/2012 TO 31/12/2011 |
2011-02-11 | NEWINC | CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |