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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17 Oct 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 11 August 2024
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09 May 2024 |
600 |
Appointment of a voluntary liquidator
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09 May 2024 |
LIQ10 |
Removal of liquidator by court order
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18 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 11 August 2023
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06 Apr 2023 |
AD01 |
Registered office address changed from 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne Tyne and Wear NE1 1PG to Ground Floor Portland House New Bridge Street West Newcastle upon Tyne NE1 8AL on 6 April 2023
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12 Dec 2022 |
600 |
Appointment of a voluntary liquidator
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12 Dec 2022 |
LIQ10 |
Removal of liquidator by court order
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17 Oct 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 11 August 2022
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11 Oct 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 11 August 2021
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11 Sep 2020 |
AD01 |
Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne Tyne and Wear NE1 1PG on 11 September 2020
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24 Aug 2020 |
600 |
Appointment of a voluntary liquidator
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24 Aug 2020 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2020-08-12
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24 Aug 2020 |
LIQ01 |
Declaration of solvency
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24 Jun 2020 |
PSC04 |
Change of details for Mr Elliot Simon Rosenberg as a person with significant control on 18 June 2020
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24 Jun 2020 |
CH03 |
Secretary's details changed for Mr Elliot Simon Rosenberg on 18 June 2020
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24 Jun 2020 |
CH01 |
Director's details changed for Mr Elliot Simon Rosenberg on 18 June 2020
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24 Jun 2020 |
CH01 |
Director's details changed for Mr David Rosenberg on 18 June 2020
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09 Mar 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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28 Feb 2020 |
AA01 |
Previous accounting period shortened from 30 May 2019 to 29 May 2019
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16 Oct 2019 |
CS01 |
Confirmation statement made on 11 October 2019 with no updates
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19 Jun 2019 |
AD01 |
Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019
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03 Apr 2019 |
CH01 |
Director's details changed for Mr David Rosenberg on 3 April 2019
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03 Apr 2019 |
CH01 |
Director's details changed for Mr Elliot Simon Rosenberg on 3 April 2019
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03 Apr 2019 |
CH03 |
Secretary's details changed for Mr Elliot Simon Rosenberg on 3 April 2019
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28 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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