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 Nov 2021 |
GAZ2 |
Final Gazette dissolved following liquidation
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28 Aug 2021 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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13 Jan 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 2 December 2020
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03 Jan 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 2 December 2019
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18 Feb 2019 |
AD01 |
Registered office address changed from Unit B3, Stuart Road Altrincham Business Park Altrincham Cheshire WA14 5GJ to St. Georges House 215-219 Chester Road Manchester M15 4JE on 18 February 2019
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22 Jan 2019 |
PSC04 |
Change of details for Laura Weingarten as a person with significant control on 22 January 2019
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11 Jan 2019 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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11 Jan 2019 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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11 Jan 2019 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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10 Jan 2019 |
LIQ02 |
Statement of affairs
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10 Jan 2019 |
600 |
Appointment of a voluntary liquidator
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10 Jan 2019 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2018-12-03
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04 Sep 2018 |
AA |
Full accounts made up to 30 November 2017
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19 Jun 2018 |
PSC01 |
Notification of Laura Weingarten as a person with significant control on 18 June 2018
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19 Jun 2018 |
PSC01 |
Notification of Alexis Rosenthal as a person with significant control on 18 June 2018
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19 Jun 2018 |
PSC01 |
Notification of Nicole Miller Avni as a person with significant control on 18 June 2018
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19 Mar 2018 |
CS01 |
Confirmation statement made on 11 March 2018 with no updates
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08 Mar 2018 |
CH01 |
Director's details changed for Mr Paul Andrew Clegg on 8 March 2018
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18 Jan 2018 |
TM02 |
Termination of appointment of Sergio Weingarten as a secretary on 18 January 2018
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18 Jan 2018 |
AP03 |
Appointment of Mr Philip Raymond Johnston as a secretary on 18 January 2018
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18 Jan 2018 |
AP01 |
Appointment of Mr Sergio Weingarten as a director on 18 January 2018
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18 Jan 2018 |
AP01 |
Appointment of Mr Maurice Peter Miller as a director on 18 January 2018
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18 Jan 2018 |
AP01 |
Appointment of Michelle Irene Lloyd-Bibb as a director on 18 January 2018
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18 Jan 2018 |
AP01 |
Appointment of Mr Simon Graham Beswick as a director on 18 January 2018
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12 Oct 2017 |
TM01 |
Termination of appointment of Maurice Peter Miller as a director on 12 October 2017
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