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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24 Nov 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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24 Aug 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 9 August 2022
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24 Aug 2022 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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14 Jul 2022 |
LIQ10 |
Removal of liquidator by court order
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14 Jul 2022 |
600 |
Appointment of a voluntary liquidator
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04 Jul 2022 |
AD01 |
Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 4 July 2022
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22 Dec 2021 |
AD01 |
Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4M 7QS on 22 December 2021
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22 Dec 2021 |
AD01 |
Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 22 December 2021
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20 Aug 2021 |
AD01 |
Registered office address changed from London City Airport City Aviation House Royal Docks London E16 2PB to 15 Canada Square London E14 5GL on 20 August 2021
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20 Aug 2021 |
LIQ01 |
Declaration of solvency
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20 Aug 2021 |
600 |
Appointment of a voluntary liquidator
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20 Aug 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-08-10
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13 Apr 2021 |
MR04 |
Satisfaction of charge 036747870004 in full
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07 Jan 2021 |
CS01 |
Confirmation statement made on 26 November 2020 with no updates
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06 Jan 2021 |
PSC01 |
Notification of Naser Fsaa Alaujan as a person with significant control on 7 October 2020
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06 Jan 2021 |
PSC01 |
Notification of Eric Philippe Marianne Machiels as a person with significant control on 26 February 2020
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06 Jan 2021 |
PSC07 |
Cessation of Hakim Drissi Kaitouni as a person with significant control on 30 April 2020
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06 Jan 2021 |
PSC07 |
Cessation of Philippe Anastase Busslinger as a person with significant control on 25 March 2020
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06 Jan 2021 |
PSC07 |
Cessation of Luke Erik Bugeja as a person with significant control on 26 February 2020
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25 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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10 Dec 2019 |
CS01 |
Confirmation statement made on 26 November 2019 with no updates
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10 Dec 2019 |
PSC01 |
Notification of Robert David Holden as a person with significant control on 20 November 2018
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10 Dec 2019 |
PSC01 |
Notification of Willem Kevin Johan Patrick Alexander Sonneveld as a person with significant control on 24 June 2019
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10 Dec 2019 |
PSC01 |
Notification of Prateek Maheshwari as a person with significant control on 1 July 2019
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10 Dec 2019 |
PSC01 |
Notification of Dmitry Yashnikov as a person with significant control on 4 March 2019
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