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 Nov 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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06 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 March 2024
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22 Jun 2023 |
AD01 |
Registered office address changed from C/O Begbies Traynor (London) Llp 29th Floor, 40 Bank Street London E14 5NR to 31st Floor 40 Bank Street London E14 5NR on 22 June 2023
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01 Jun 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 March 2023
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04 Apr 2022 |
AD01 |
Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 29th Floor, 40 Bank Street London E14 5NR on 4 April 2022
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04 Apr 2022 |
600 |
Appointment of a voluntary liquidator
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04 Apr 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-03-31
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04 Apr 2022 |
LIQ02 |
Statement of affairs
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18 Feb 2022 |
MR04 |
Satisfaction of charge 9 in full
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18 Feb 2022 |
MR04 |
Satisfaction of charge 8 in full
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13 Dec 2021 |
TM01 |
Termination of appointment of Leslie Serlui as a director on 5 November 2021
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13 Dec 2021 |
AP01 |
Appointment of Neville Raymond Serlui as a director on 13 December 2021
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03 Dec 2021 |
AD01 |
Registered office address changed from 58 Royal Court Howard Road Stanmore HA7 1FS England to Acre House 11/15 William Road London NW1 3ER on 3 December 2021
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11 Apr 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with no updates
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11 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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08 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with no updates
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31 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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04 Feb 2019 |
CS01 |
Confirmation statement made on 1 February 2019 with no updates
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18 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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03 Feb 2018 |
CS01 |
Confirmation statement made on 1 February 2018 with no updates
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18 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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07 Dec 2017 |
AD01 |
Registered office address changed from 58 Howard Road Stanmore HA7 1FS England to 58 Royal Court Howard Road Stanmore HA7 1FS on 7 December 2017
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03 May 2017 |
AD01 |
Registered office address changed from 48 Park View Gardens London NW4 2PN to 58 Howard Road Stanmore HA7 1FS on 3 May 2017
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07 Feb 2017 |
CS01 |
Confirmation statement made on 1 February 2017 with updates
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12 Dec 2016 |
AA |
Total exemption full accounts made up to 31 March 2016
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