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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01 Aug 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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01 May 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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28 Feb 2024 |
TM02 |
Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 28 February 2024
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01 May 2023 |
LIQ01 |
Declaration of solvency
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13 Apr 2023 |
AD01 |
Registered office address changed from 5th Floor One New Change London EC4M 9AF England to Kroll Advisory Ltd, the Shard 32 London Bridge Street London SE1 9SG on 13 April 2023
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13 Apr 2023 |
600 |
Appointment of a voluntary liquidator
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13 Apr 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-03-30
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30 Nov 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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18 Aug 2022 |
MR04 |
Satisfaction of charge 1 in full
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25 Mar 2022 |
AA |
Full accounts made up to 30 June 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
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04 Mar 2021 |
AA |
Full accounts made up to 30 June 2020
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30 Nov 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with no updates
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29 Jun 2020 |
AA |
Full accounts made up to 30 June 2019
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05 May 2020 |
MISC |
Amd. 88(2) with alloted date of 02/10/1989
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04 Mar 2020 |
AP04 |
Appointment of Gravitas Company Secretarial Services Limited as a secretary on 1 March 2020
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04 Mar 2020 |
TM02 |
Termination of appointment of Vistra Registrars (Uk) Limited as a secretary on 1 March 2020
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04 Mar 2020 |
AD01 |
Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 5th Floor One New Change London EC4M 9AF on 4 March 2020
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02 Dec 2019 |
CS01 |
Confirmation statement made on 30 November 2019 with no updates
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28 Nov 2019 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 28 November 2019
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28 Nov 2019 |
CH01 |
Director's details changed for Mr Jack William Marshall on 28 November 2019
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02 Apr 2019 |
AA |
Full accounts made up to 30 June 2018
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14 Dec 2018 |
CS01 |
Confirmation statement made on 30 November 2018 with no updates
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08 Jun 2018 |
AD01 |
Registered office address changed from 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW to Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB on 8 June 2018
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05 Apr 2018 |
AA |
Full accounts made up to 30 June 2017
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