Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Dec 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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21 Sep 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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06 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 July 2023
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20 Sep 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 July 2022
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04 Oct 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 July 2021
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23 Sep 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 July 2021
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13 Oct 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 July 2020
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13 Sep 2019 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 July 2019
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20 Sep 2018 |
AD01 |
Registered office address changed from Pearl Assurance House 319 Ballards Lane London N12 8LY to Pearl Assurance House 319 Ballards Lane London N12 8LY on 20 September 2018
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14 Aug 2018 |
AD01 |
Registered office address changed from Pearl Assurance House 319 Ballards Lane London N12 8LY to Pearl Assurance House 319 Ballards Lane London N12 8LY on 14 August 2018
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14 Aug 2018 |
AD01 |
Registered office address changed from C/O Fredericks Highgate Business Centre 33 Greenwood Place London NW5 1LB to Pearl Assurance House 319 Ballards Lane London N12 8LY on 14 August 2018
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13 Aug 2018 |
600 |
Appointment of a voluntary liquidator
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13 Aug 2018 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2018-07-26
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02 Jan 2018 |
CS01 |
Confirmation statement made on 23 December 2017 with no updates
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01 Dec 2017 |
AP01 |
Appointment of Mr Cecil David Chweidan as a director on 18 December 2016
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01 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
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25 Jan 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jan 2017 |
SH10 |
Particulars of variation of rights attached to shares
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23 Dec 2016 |
CS01 |
Confirmation statement made on 23 December 2016 with updates
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04 Nov 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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29 Dec 2015 |
AR01 |
Annual return made up to 23 December 2015 no member list
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17 Dec 2015 |
AA |
Accounts for a dormant company made up to 31 March 2015
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05 Jan 2015 |
AR01 |
Annual return made up to 23 December 2014 no member list
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21 Nov 2014 |
AA |
Accounts for a dormant company made up to 31 March 2014
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24 Dec 2013 |
AA |
Total exemption small company accounts made up to 31 March 2013
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