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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27 Jul 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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27 Apr 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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24 Oct 2023 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor the Porter Building 1 Brunel Way Berkshire SL1 1FQ
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23 Oct 2023 |
AD02 |
Register inspection address has been changed to 3rd Floor the Porter Building 1 Brunel Way Berkshire SL1 1FQ
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11 Oct 2023 |
AD01 |
Registered office address changed from 3rd Floor the Porter Building 1 Brunel Way Slough Berkshire SL1 1FQ England to 1 More London Place London SE1 2AF on 11 October 2023
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11 Oct 2023 |
600 |
Appointment of a voluntary liquidator
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11 Oct 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-09-26
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11 Oct 2023 |
LIQ01 |
Declaration of solvency
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05 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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09 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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01 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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08 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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29 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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25 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with updates
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12 Feb 2021 |
AP01 |
Appointment of Mr Michael Joseph Pellegrino as a director on 1 February 2021
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14 Jan 2021 |
TM01 |
Termination of appointment of Robert John Normile as a director on 31 December 2020
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12 Nov 2020 |
CH01 |
Director's details changed for Mr Prashant Bapna on 26 October 2020
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03 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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27 Apr 2020 |
AD01 |
Registered office address changed from The Porter Building 1 Brunel Way Slough Berkshire SL1 1FQ England to 3rd Floor the Porter Building 1 Brunel Way Slough Berkshire SL1 1FQ on 27 April 2020
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06 Apr 2020 |
AD01 |
Registered office address changed from Mattel House Vanwall Business Park Vanwall Road Maidenhead Berkshire SL6 4UB to The Porter Building 1 Brunel Way Slough Berkshire SL1 1FQ on 6 April 2020
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05 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with no updates
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05 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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29 Aug 2019 |
CH01 |
Director's details changed for Mr Prashant Bapna on 21 August 2019
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08 Mar 2019 |
CS01 |
Confirmation statement made on 1 March 2019 with no updates
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21 Jan 2019 |
TM01 |
Termination of appointment of Dean William Ikin as a director on 11 January 2019
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