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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05 Sep 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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06 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with no updates
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25 Aug 2022 |
AD01 |
Registered office address changed from 212 New Kings Road London SW6 4NZ England to 656 Fulham Road Fulham Road London SW6 5RX on 25 August 2022
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25 Aug 2022 |
AP03 |
Appointment of Mrs Emily May Hawking as a secretary on 25 August 2022
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25 Aug 2022 |
TM02 |
Termination of appointment of Antony Mathew Twist as a secretary on 25 August 2022
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23 Feb 2022 |
PSC02 |
Notification of Lochlan Holdings Ltd as a person with significant control on 11 February 2022
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21 Feb 2022 |
AD01 |
Registered office address changed from Building One, Chiswick Park 566 Chiswick High Road London W4 5BE England to 212 New Kings Road London SW6 4NZ on 21 February 2022
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21 Feb 2022 |
PSC07 |
Cessation of Douglas & Gordon Estate Agents Limited as a person with significant control on 11 February 2022
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21 Feb 2022 |
TM01 |
Termination of appointment of Richard David Harris as a director on 11 February 2022
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21 Feb 2022 |
TM01 |
Termination of appointment of Patrick Lanigan Franco as a director on 11 February 2022
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21 Feb 2022 |
TM01 |
Termination of appointment of Nicholas John Budden as a director on 11 February 2022
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04 Feb 2022 |
AP01 |
Appointment of Mr James John Evans as a director on 4 February 2022
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04 Feb 2022 |
AP03 |
Appointment of Mr Antony Mathew Twist as a secretary on 4 February 2022
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04 Feb 2022 |
TM01 |
Termination of appointment of Brian Derek Smith as a director on 31 August 2021
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04 Feb 2022 |
TM02 |
Termination of appointment of Brian Derek Smith as a secretary on 31 August 2021
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25 Jan 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with updates
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17 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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24 Mar 2021 |
PSC02 |
Notification of Douglas & Gordon Estate Agents Limited as a person with significant control on 1 March 2021
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24 Mar 2021 |
PSC07 |
Cessation of Eggar Forrester Group Ltd as a person with significant control on 1 March 2021
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05 Mar 2021 |
AP03 |
Appointment of Mr Brian Derek Smith as a secretary on 1 March 2021
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04 Mar 2021 |
AP01 |
Appointment of Mr Brian Derek Smith as a director on 1 March 2021
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04 Mar 2021 |
TM01 |
Termination of appointment of Rakesh Zaveri as a director on 1 March 2021
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04 Mar 2021 |
TM01 |
Termination of appointment of Paul David Talbot Willcox as a director on 1 March 2021
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04 Mar 2021 |
AP01 |
Appointment of Mr Patrick Lanigan Franco as a director on 1 March 2021
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