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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30 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 October 2023
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03 Jul 2023 |
600 |
Appointment of a voluntary liquidator
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08 Jun 2023 |
AD01 |
Registered office address changed from C/O Hudson Weir Limited Third Floor 112 Clerkenwell Road London EC1M 5SA to 58 Leman Street London E1 8EU on 8 June 2023
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14 Dec 2022 |
AD01 |
Registered office address changed from C/O Re10, Level 1, Devonshire House One Mayfair Place London W1J 8AJ to C/O Hudson Weir Limited Third Floor 112 Clerkenwell Road London EC1M 5SA on 14 December 2022
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10 Nov 2022 |
AD01 |
Registered office address changed from Pomodoro House St. Leonards Road London NW10 6st to C/O Re10, Level 1, Devonshire House One Mayfair Place London W1J 8AJ on 10 November 2022
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10 Nov 2022 |
LIQ02 |
Statement of affairs
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10 Nov 2022 |
600 |
Appointment of a voluntary liquidator
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10 Nov 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-10-25
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04 Oct 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Oct 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
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20 Sep 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Jun 2022 |
TM01 |
Termination of appointment of Noreen Puri as a director on 14 June 2022
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15 Jun 2022 |
TM02 |
Termination of appointment of Noreen Puri as a secretary on 14 June 2022
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18 May 2022 |
MR04 |
Satisfaction of charge 1 in full
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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20 Aug 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with no updates
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10 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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20 Sep 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with no updates
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31 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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22 Aug 2019 |
CS01 |
Confirmation statement made on 28 June 2019 with no updates
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20 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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23 Aug 2018 |
CS01 |
Confirmation statement made on 28 June 2018 with no updates
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08 Aug 2018 |
PSC01 |
Notification of Hemant Puri as a person with significant control on 6 April 2016
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22 Dec 2017 |
AA |
Unaudited abridged accounts made up to 31 March 2017
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26 Sep 2017 |
DISS40 |
Compulsory strike-off action has been discontinued
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