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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06 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 18 April 2024
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30 Apr 2024 |
AD01 |
Registered office address changed from Allan House 10 John Princes Street London W1G 0AH to 14 Bonhill Street London EC2A 4BX on 30 April 2024
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21 Jun 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 18 April 2023
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26 Apr 2022 |
AD01 |
Registered office address changed from 2 Dancastle Court 14 Arcadia Avenue London N3 2JU England to Allan House 10 John Princes Street London W1G 0AH on 26 April 2022
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26 Apr 2022 |
600 |
Appointment of a voluntary liquidator
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26 Apr 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-04-19
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26 Apr 2022 |
LIQ01 |
Declaration of solvency
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24 Mar 2022 |
AA |
Total exemption full accounts made up to 30 October 2021
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07 Feb 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with updates
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14 Sep 2021 |
PSC04 |
Change of details for Mrs Barbara Rackind as a person with significant control on 31 August 2021
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14 Sep 2021 |
PSC07 |
Cessation of Peter Elliot Rackind as a person with significant control on 31 August 2021
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14 Jun 2021 |
TM01 |
Termination of appointment of Peter Elliot Rackind as a director on 7 February 2021
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16 Feb 2021 |
AA |
Total exemption full accounts made up to 30 October 2020
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03 Feb 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with no updates
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06 Mar 2020 |
CS01 |
Confirmation statement made on 28 January 2020 with no updates
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05 Mar 2020 |
CH01 |
Director's details changed for Mr Peter Elliot Rackind on 5 March 2020
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05 Mar 2020 |
CH01 |
Director's details changed for Mrs Barbara Rackind on 5 March 2020
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05 Mar 2020 |
CH03 |
Secretary's details changed for Mrs Barbara Rackind on 5 March 2020
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09 Dec 2019 |
AA |
Total exemption full accounts made up to 30 October 2019
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28 Jan 2019 |
CS01 |
Confirmation statement made on 28 January 2019 with no updates
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27 Dec 2018 |
AA |
Total exemption full accounts made up to 30 October 2018
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27 Nov 2018 |
AD01 |
Registered office address changed from 250 Hendon Way London NW4 3NL England to 2 Dancastle Court 14 Arcadia Avenue London N3 2JU on 27 November 2018
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06 Mar 2018 |
CS01 |
Confirmation statement made on 28 January 2018 with no updates
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15 Jan 2018 |
AA |
Total exemption full accounts made up to 30 October 2017
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27 Jun 2017 |
AD01 |
Registered office address changed from 29 Burnley Road East Waterfoot Rossendale Lancashire BB4 9AG to 250 Hendon Way London NW4 3NL on 27 June 2017
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