Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
03 May 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
03 Feb 2022 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
|
|
|
26 Jul 2021 |
AD01 |
Registered office address changed from Hayes House 6 Hayes Road Bromley BR2 9AA to C/O Edge Recovery Limited 5-7 Ravensbourne Road Bromley BR1 1HN on 26 July 2021
|
|
|
10 Apr 2021 |
MR04 |
Satisfaction of charge 5 in full
|
|
|
10 Apr 2021 |
MR04 |
Satisfaction of charge 6 in full
|
|
|
31 Mar 2021 |
AD01 |
Registered office address changed from Unit 3 the Onyx 102 Camley Street King's Cross London N1C 4PF England to Hayes House 6 Hayes Road Bromley BR2 9AA on 31 March 2021
|
|
|
31 Mar 2021 |
LIQ01 |
Declaration of solvency
|
|
|
31 Mar 2021 |
600 |
Appointment of a voluntary liquidator
|
|
|
31 Mar 2021 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2021-03-19
|
|
|
30 Mar 2021 |
AA |
Full accounts made up to 30 June 2020
|
|
|
11 Nov 2020 |
CS01 |
Confirmation statement made on 8 October 2020 with no updates
|
|
|
17 Mar 2020 |
AA |
Full accounts made up to 30 June 2019
|
|
|
04 Dec 2019 |
CS01 |
Confirmation statement made on 8 October 2019 with no updates
|
|
|
21 Oct 2019 |
CH01 |
Director's details changed for Mr Rupen Manherlal Soochak on 8 October 2019
|
|
|
21 Oct 2019 |
CH03 |
Secretary's details changed for Mrs Sona Manherlal Mehta on 8 October 2019
|
|
|
21 Oct 2019 |
PSC05 |
Change of details for Equatorial Traders Limited as a person with significant control on 6 October 2019
|
|
|
21 Oct 2019 |
AD01 |
Registered office address changed from No 3 the Onyx 102 Camley Street King's Cross London N1C 4PF England to Unit 3 the Onyx 102 Camley Street King's Cross London N1C 4PF on 21 October 2019
|
|
|
21 May 2019 |
CH01 |
Director's details changed for Mr Rupen Manherlal Soochak on 14 May 2019
|
|
|
20 May 2019 |
CH01 |
Director's details changed for Mr Rupen Manherlal Soochak on 14 May 2019
|
|
|
17 May 2019 |
CH01 |
Director's details changed for Mr Rupen Manherlal Soochak on 4 May 2019
|
|
|
17 May 2019 |
CH01 |
Director's details changed for Mr Rupen Manherlal Soochak on 4 May 2019
|
|
|
17 May 2019 |
CH03 |
Secretary's details changed for Mrs Sona Manherlal Mehta on 4 May 2019
|
|
|
17 May 2019 |
AD01 |
Registered office address changed from Grove House 2nd Floor 55 Lowlands Road Harrow Middlesex HA1 3AW to No 3 the Onyx 102 Camley Street King's Cross London N1C 4PF on 17 May 2019
|
|
|
17 May 2019 |
PSC05 |
Change of details for Equatorial Traders Limited as a person with significant control on 4 May 2019
|
|
|
19 Mar 2019 |
AA |
Full accounts made up to 30 June 2018
|
|