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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25 Jan 2025 |
GAZ2 |
Final Gazette dissolved following liquidation
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06 Nov 2024 |
TM01 |
Termination of appointment of James Richard Goode as a director on 28 October 2024
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04 Nov 2024 |
AP01 |
Appointment of Ms Louise Irwin as a director on 28 October 2024
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04 Nov 2024 |
AD03 |
Register(s) moved to registered inspection location The Point 37 North Wharf Road Paddington London W2 1AF
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04 Nov 2024 |
AD02 |
Register inspection address has been changed to The Point 37 North Wharf Road Paddington London W2 1AF
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25 Oct 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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15 May 2024 |
600 |
Appointment of a voluntary liquidator
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04 May 2024 |
AD01 |
Registered office address changed from , the Point, 37 North Wharf Road, Paddington, London, W2 1AF, England to Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL on 4 May 2024
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04 May 2024 |
LIQ01 |
Declaration of solvency
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04 May 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-04-18
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11 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with no updates
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13 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 February 2021
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14 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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10 May 2023 |
TM01 |
Termination of appointment of Clive Paul Marshall as a director on 3 May 2023
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10 May 2023 |
TM01 |
Termination of appointment of Andrew John Dowsett as a director on 3 May 2023
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17 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with no updates
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28 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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03 May 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with no updates
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28 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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20 Aug 2021 |
AA01 |
Previous accounting period shortened from 28 February 2021 to 31 December 2020
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04 Mar 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with updates
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24 Feb 2021 |
AA |
Accounts for a dormant company made up to 28 February 2020
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03 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders details) was registered on 13/02/2024.
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22 Sep 2020 |
AP01 |
Appointment of Mr Andrew John Dowsett as a director on 7 September 2020
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17 Sep 2020 |
AP01 |
Appointment of Mr Clive Paul Marshall as a director on 7 September 2020
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