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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03 Oct 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 July 2024
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19 Aug 2023 |
AD01 |
Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF England to 45 Gresham Street London EC2V 7BG on 19 August 2023
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19 Aug 2023 |
600 |
Appointment of a voluntary liquidator
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19 Aug 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-07-31
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19 Aug 2023 |
LIQ01 |
Declaration of solvency
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23 Mar 2023 |
MR04 |
Satisfaction of charge 1 in full
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23 Mar 2023 |
MR04 |
Satisfaction of charge 2 in full
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23 Mar 2023 |
MR04 |
Satisfaction of charge 3 in full
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09 Dec 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with updates
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17 Mar 2022 |
AA |
Unaudited abridged accounts made up to 9 November 2021
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10 Jan 2022 |
PSC02 |
Notification of Impact Property 6 Limited as a person with significant control on 9 November 2021
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10 Jan 2022 |
PSC07 |
Cessation of Sharon Cotton as a person with significant control on 9 November 2021
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10 Jan 2022 |
PSC07 |
Cessation of Michael James Cotton as a person with significant control on 9 November 2021
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10 Jan 2022 |
CS01 |
Confirmation statement made on 23 November 2021 with no updates
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07 Jan 2022 |
AP01 |
Appointment of Mr Mahesh Shivabhai Patel as a director on 7 January 2022
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07 Jan 2022 |
AP01 |
Appointment of Mr Andrew Christian Cowley as a director on 7 January 2022
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07 Jan 2022 |
TM01 |
Termination of appointment of Sharon Cotton as a director on 7 January 2022
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07 Jan 2022 |
TM01 |
Termination of appointment of Michael James Cotton as a director on 7 January 2022
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07 Jan 2022 |
AP01 |
Appointment of Mr David John Yaldron as a director on 7 January 2022
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07 Jan 2022 |
AD01 |
Registered office address changed from Hillcrest House Nursing Home Barbican Road Looe Cornwall PL13 1NN to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 7 January 2022
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07 Jan 2022 |
AP04 |
Appointment of Jtc (Uk) Limited as a secretary on 7 January 2022
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07 Jan 2022 |
TM02 |
Termination of appointment of Michael James Cotton as a secretary on 7 January 2022
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09 Nov 2021 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 9 November 2021
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05 Nov 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2021
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27 Apr 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2020
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