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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28 Jan 2025 |
600 |
Appointment of a voluntary liquidator
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28 Jan 2025 |
LIQ10 |
Removal of liquidator by court order
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05 Dec 2024 |
AD01 |
Registered office address changed from First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN United Kingdom to Sterling Ford, Centurion Court 83 Camp Road St Albans Herts AL1 5JN on 5 December 2024
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05 Dec 2024 |
LIQ02 |
Statement of affairs
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05 Dec 2024 |
600 |
Appointment of a voluntary liquidator
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05 Dec 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-11-29
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20 Jul 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Jul 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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18 Jun 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Mar 2024 |
TM01 |
Termination of appointment of Richard Shirvell Price as a director on 5 March 2023
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14 Mar 2024 |
AP01 |
Appointment of Mr Nicholas Richard Shirvell Price as a director on 29 February 2024
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27 May 2022 |
AA |
Micro company accounts made up to 30 December 2021
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14 May 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with no updates
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29 Sep 2021 |
AA |
Micro company accounts made up to 30 December 2020
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28 Sep 2021 |
AD01 |
Registered office address changed from C/O Gbp 16 High Holborn London WC1V 6BX England to First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN on 28 September 2021
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04 May 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with no updates
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11 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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22 Oct 2020 |
AD01 |
Registered office address changed from C/O Gbp Associates Llp 6th Floor Aviation House 125 Kingsway London WC2B 6NH England to C/O Gbp 16 High Holborn London WC1V 6BX on 22 October 2020
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12 May 2020 |
CS01 |
Confirmation statement made on 28 April 2020 with no updates
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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22 May 2019 |
CS01 |
Confirmation statement made on 28 April 2019 with no updates
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03 May 2019 |
TM02 |
Termination of appointment of Cargil Management Services Limited as a secretary on 1 May 2019
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27 Feb 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Feb 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Feb 2019 |
AA |
Micro company accounts made up to 31 December 2017
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