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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28 Jan 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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28 Oct 2021 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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21 Jul 2021 |
600 |
Appointment of a voluntary liquidator
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21 Jul 2021 |
LIQ10 |
Removal of liquidator by court order
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21 Jul 2021 |
LIQ10 |
Removal of liquidator by court order
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25 Jan 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 18 December 2020
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26 Oct 2020 |
PSC01 |
Notification of Nicholas Ronald Heasman as a person with significant control on 25 November 2016
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26 Oct 2020 |
AP01 |
Appointment of Mr Nicholas Ronald Heasman as a director on 25 November 2016
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26 Oct 2020 |
TM01 |
Termination of appointment of Nataliia Fox as a director on 25 November 2016
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26 Oct 2020 |
PSC07 |
Cessation of Nataliia Fox as a person with significant control on 25 November 2016
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31 Jan 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 18 December 2019
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02 Mar 2019 |
LIQ03 |
Liquidators' statement of receipts and payments to 18 December 2018
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09 Jan 2018 |
600 |
Appointment of a voluntary liquidator
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19 Dec 2017 |
AM10 |
Administrator's progress report
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19 Dec 2017 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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03 Sep 2017 |
AM10 |
Administrator's progress report
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06 Mar 2017 |
2.23B |
Result of meeting of creditors
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16 Feb 2017 |
2.17B |
Statement of administrator's proposal
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01 Feb 2017 |
2.12B |
Appointment of an administrator
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29 Dec 2016 |
AD01 |
Registered office address changed from 78 York Street Rigil Kent House London W1H 1DP England to The Chancery 58 Spring Gardens Manchester M2 1EW on 29 December 2016
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08 Dec 2016 |
AD01 |
Registered office address changed from 78 Rigil Kent House Great Cumberland Place London W1H 1DP England to 78 York Street Rigil Kent House London W1H 1DP on 8 December 2016
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29 Nov 2016 |
AD01 |
Registered office address changed from 78 Rigil House Great Cumberland Place London W1H 7DP England to 78 Rigil Kent House Great Cumberland Place London W1H 1DP on 29 November 2016
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29 Nov 2016 |
AD01 |
Registered office address changed from 5B Llyndir Lane Burton, Rossett Wrexham LL12 0AY Wales to 78 Rigil House Great Cumberland Place London W1H 7DP on 29 November 2016
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26 Nov 2016 |
DISS40 |
Compulsory strike-off action has been discontinued
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25 Nov 2016 |
CS01 |
Confirmation statement made on 25 November 2016 with updates
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