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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12 Jan 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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12 Oct 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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06 Feb 2023 |
AD01 |
Registered office address changed from 75 Wallis Raod London E9 5LN England to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 6 February 2023
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06 Feb 2023 |
600 |
Appointment of a voluntary liquidator
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06 Feb 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-01-25
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06 Feb 2023 |
LIQ02 |
Statement of affairs
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31 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with updates
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13 Jan 2023 |
AD01 |
Registered office address changed from 78 Chamber Street London E1 8BL England to 75 Wallis Raod London E9 5LN on 13 January 2023
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20 Apr 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Feb 2022 |
AD04 |
Register(s) moved to registered office address 78 Chamber Street London E1 8BL
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14 Feb 2022 |
CH01 |
Director's details changed for Mr Benjamin Charles Edward Derbyshire on 14 February 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with updates
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14 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 Jan 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with updates
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18 Jan 2021 |
CH01 |
Director's details changed for Dr Jane Derbyshire Mcneill on 18 January 2021
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29 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors to register transfers without having to follow and comply with the restriction on the transfer of shares contained within article 5 of articles of association. 10/03/2020
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17 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Article 8 of the articles of association be disapplied for the purposes of any resolution passed by the directors on the date of this resolution 10/03/2020
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17 Mar 2020 |
PSC07 |
Cessation of Benjamin Charles Edward Derbyshire as a person with significant control on 10 March 2020
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17 Mar 2020 |
PSC02 |
Notification of Derbyshire Mcneill Limited as a person with significant control on 10 March 2020
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09 Mar 2020 |
CS01 |
Confirmation statement made on 14 January 2020 with updates
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03 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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12 Nov 2019 |
MR04 |
Satisfaction of charge 1 in full
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06 Feb 2019 |
CS01 |
Confirmation statement made on 14 January 2019 with updates
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20 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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