Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
21 Dec 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
21 Sep 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
|
|
|
19 Jul 2024 |
AD01 |
Registered office address changed from 1 Kings Avenue Winchmore Hill N21 3NA to Suite 501 Unit 2, 94a Wycliffe Road Northampton NN1 5JF on 19 July 2024
|
|
|
27 Sep 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 July 2023
|
|
|
11 Nov 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 July 2022
|
|
|
01 Dec 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 July 2021
|
|
|
03 Dec 2020 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
|
|
|
13 Aug 2020 |
600 |
Appointment of a voluntary liquidator
|
|
|
13 Aug 2020 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2020-07-21
|
|
|
13 Aug 2020 |
LIQ02 |
Statement of affairs
|
|
|
05 Aug 2020 |
AD01 |
Registered office address changed from 140a, Upper Street London N1 1QY England to 1 Kings Avenue Winchmore Hill N21 3NA on 5 August 2020
|
|
|
06 Feb 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with updates
|
|
|
06 Dec 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
|
|
|
06 Apr 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
05 Apr 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with updates
|
|
|
19 Mar 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
08 Aug 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
|
|
|
18 Jan 2018 |
PSC04 |
Change of details for Ms Grazina Ilic as a person with significant control on 16 January 2018
|
|
|
17 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with updates
|
|
|
16 Jan 2018 |
AD01 |
Registered office address changed from 4th Floor International House Queens Road Brighton East Sussex BN1 3XE England to 140a, Upper Street London N1 1QY on 16 January 2018
|
|
|
16 Jan 2018 |
CH01 |
Director's details changed for Mrs Grazyna Podgorskailic on 16 January 2018
|
|
|
16 Jan 2018 |
CH01 |
Director's details changed for Mrs Grazina Ilic on 16 January 2018
|
|
|
04 Jan 2018 |
AD01 |
Registered office address changed from 3rd Floor 114a Cromwell Road London SW7 4AG United Kingdom to 4th Floor International House Queens Road Brighton East Sussex BN1 3XE on 4 January 2018
|
|
|
16 Feb 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
|
|
|
11 Jan 2017 |
AD01 |
Registered office address changed from 3rd Floor 114a Cromwell Road London SW7 4ES United Kingdom to 3rd Floor 114a Cromwell Road London SW7 4AG on 11 January 2017
|
|