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)
|
|
16 Sep 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 August 2024
|
|
|
16 May 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 August 2023
|
|
|
07 May 2024 |
LIQ08 |
Certificate of removal of voluntary liquidator
|
|
|
30 Apr 2024 |
AD01 |
Registered office address changed from 93 Tabernacle Street London EC2A 4BA to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 30 April 2024
|
|
|
28 Mar 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
23 Nov 2022 |
AD01 |
Registered office address changed from Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX to 93 Tabernacle Street London EC2A 4BA on 23 November 2022
|
|
|
07 Sep 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 August 2022
|
|
|
22 Jun 2022 |
LIQ06 |
Resignation of a liquidator
|
|
|
18 Oct 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 August 2021
|
|
|
30 Dec 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 August 2020
|
|
|
16 Oct 2019 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 August 2019
|
|
|
09 Oct 2018 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 August 2018
|
|
|
22 Jan 2018 |
AD01 |
Registered office address changed from St. Martins House the Runway South Ruislip Middlesex HA4 6SE to Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 22 January 2018
|
|
|
03 Sep 2017 |
600 |
Appointment of a voluntary liquidator
|
|
|
14 Aug 2017 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
|
|
|
01 Aug 2017 |
AM10 |
Administrator's progress report
|
|
|
30 Dec 2016 |
2.17B |
Statement of administrator's proposal
|
|
|
20 Dec 2016 |
AD01 |
Registered office address changed from 35 Watford Metro Centre Tolpits Lane Watford Hertfordshire WD18 9XN to St. Martins House the Runway South Ruislip Middlesex HA4 6SE on 20 December 2016
|
|
|
16 Dec 2016 |
2.12B |
Appointment of an administrator
|
|
|
23 Sep 2016 |
TM01 |
Termination of appointment of Neil Martin Jolley as a director on 1 September 2016
|
|
|
22 Sep 2016 |
CS01 |
Confirmation statement made on 31 August 2016 with updates
|
|
|
22 Sep 2016 |
AP01 |
Appointment of Mr Nicholas James as a director on 3 August 2016
|
|
|
22 Sep 2016 |
TM01 |
Termination of appointment of Alistair Jackson as a director on 26 August 2016
|
|
|
22 Sep 2016 |
TM01 |
Termination of appointment of Michael Tingey as a director on 13 July 2016
|
|
|
18 Sep 2015 |
AA |
Accounts for a small company made up to 31 December 2014
|
|