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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22 May 2024 |
600 |
Appointment of a voluntary liquidator
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22 May 2024 |
LIQ10 |
Removal of liquidator by court order
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31 Jan 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 28 November 2023
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30 Jan 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 28 November 2022
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01 Feb 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 28 November 2021
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14 Sep 2021 |
AD01 |
Registered office address changed from Cvr Global Llp 20 Furnival Street London EC4A 1JQ to 31st Floor 40 Bank Street London E14 5NR on 14 September 2021
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01 Feb 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 28 November 2020
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24 Dec 2019 |
600 |
Appointment of a voluntary liquidator
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24 Dec 2019 |
LIQ10 |
Removal of liquidator by court order
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09 Dec 2019 |
LIQ03 |
Liquidators' statement of receipts and payments to 28 November 2019
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12 Feb 2019 |
LIQ03 |
Liquidators' statement of receipts and payments to 28 November 2018
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17 Dec 2018 |
AD01 |
Registered office address changed from Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA to Cvr Global Llp 20 Furnival Street London EC4A 1JQ on 17 December 2018
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30 Jan 2018 |
LIQ03 |
Liquidators' statement of receipts and payments to 28 November 2017
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20 Dec 2016 |
AD01 |
Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 20 December 2016
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19 Dec 2016 |
4.20 |
Statement of affairs with form 4.19
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19 Dec 2016 |
600 |
Appointment of a voluntary liquidator
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19 Dec 2016 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2016-11-29
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25 Oct 2016 |
MR04 |
Satisfaction of charge 1 in full
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29 Sep 2016 |
AP01 |
Appointment of Mr William John Gailey Ross as a director on 29 September 2016
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29 Sep 2016 |
TM01 |
Termination of appointment of Frances Ann Gordon as a director on 29 September 2016
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30 Sep 2015 |
AA |
Total exemption small company accounts made up to 31 December 2014
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29 Jul 2015 |
SOAS(A) |
Voluntary strike-off action has been suspended
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21 Jul 2015 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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29 Jun 2015 |
AA01 |
Previous accounting period extended from 29 September 2014 to 31 December 2014
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27 Mar 2015 |
TM01 |
Termination of appointment of William John Gailey Ross as a director on 27 March 2015
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