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 |
LIQ03 |
Liquidators' statement of receipts and payments to 9 June 2024
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30 Apr 2024 |
AD01 |
Registered office address changed from 14 Bonhill Street London EC2A 4BX to 14 Bonhill Street London EC2A 4BX on 30 April 2024
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30 Apr 2024 |
AD01 |
Registered office address changed from 14 Bonhill Street London EC2A 4BX to 14 Bonhill Street London EC2A 4BX on 30 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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16 Aug 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 9 June 2023
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23 Jun 2022 |
AD01 |
Registered office address changed from 7 Anglesmede Way Pinner HA5 5SS England to Allan House 10 John Princes Street London W1G 0AH on 23 June 2022
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22 Jun 2022 |
LIQ01 |
Declaration of solvency
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22 Jun 2022 |
600 |
Appointment of a voluntary liquidator
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22 Jun 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-06-10
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18 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Dec 2021 |
AD01 |
Registered office address changed from Hamilton House Temple Avenue London EC4Y 0HA England to 7 Anglesmede Way Pinner HA5 5SS on 16 December 2021
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16 Dec 2021 |
AD01 |
Registered office address changed from 7 Anglesmede Way Pinner Middlesex HA5 5SS to Hamilton House Temple Avenue London EC4Y 0HA on 16 December 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 27 August 2021 with updates
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17 Aug 2021 |
SH02 |
Sub-division of shares on 7 August 2021
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11 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Sep 2020 |
CS01 |
Confirmation statement made on 27 August 2020 with updates
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06 Sep 2020 |
PSC01 |
Notification of Anne Hilary Banks as a person with significant control on 6 September 2020
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06 Sep 2020 |
PSC07 |
Cessation of Jeremy Daniel Banks as a person with significant control on 14 December 2019
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21 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Apr 2020 |
AP03 |
Appointment of Mr Joseph Lionel Banks as a secretary on 5 April 2020
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21 Mar 2020 |
TM01 |
Termination of appointment of Jeremy Daniel Banks as a director on 16 December 2019
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21 Mar 2020 |
TM02 |
Termination of appointment of Jeremy Daniel Banks as a secretary on 16 December 2019
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03 Sep 2019 |
CS01 |
Confirmation statement made on 27 August 2019 with no updates
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22 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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30 Aug 2018 |
CS01 |
Confirmation statement made on 27 August 2018 with no updates
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