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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09 Nov 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 28 September 2024
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27 Mar 2024 |
AD02 |
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB
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17 Oct 2023 |
AD01 |
Registered office address changed from 3 Queen Caroline Street Hammersmith London W6 9PE to C/O Bdo Llp, 5 Temple Square, Temple Street Liverpool L2 5RH on 17 October 2023
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11 Oct 2023 |
600 |
Appointment of a voluntary liquidator
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11 Oct 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-09-29
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11 Oct 2023 |
LIQ01 |
Declaration of solvency
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21 Sep 2023 |
PSC02 |
Notification of The Walt Disney Company Limited as a person with significant control on 20 September 2023
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21 Sep 2023 |
PSC07 |
Cessation of Cake Holdings Limited as a person with significant control on 20 September 2023
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03 Aug 2023 |
PSC05 |
Change of details for Cake Holdings Limited as a person with significant control on 7 April 2016
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02 Aug 2023 |
TM01 |
Termination of appointment of Sean Thomas Curtis as a director on 27 July 2023
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02 Aug 2023 |
TM01 |
Termination of appointment of Eric Neil Lieberman as a director on 27 July 2023
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02 Aug 2023 |
AP01 |
Appointment of Ms Tracy Anne Bermingham as a director on 27 July 2023
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02 Aug 2023 |
AP01 |
Appointment of Dominique Ruth Cardle as a director on 27 July 2023
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03 Jul 2023 |
TM01 |
Termination of appointment of Anirvan Chakraborty as a director on 21 June 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with no updates
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13 Feb 2023 |
AA |
Accounts for a small company made up to 2 October 2021
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04 Apr 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with no updates
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08 Feb 2022 |
AA |
Full accounts made up to 3 October 2020
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31 Jan 2022 |
TM01 |
Termination of appointment of Joseph Anthony Inzerillo as a director on 27 January 2022
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28 Jan 2022 |
TM01 |
Termination of appointment of William George Martens as a director on 27 January 2022
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02 Dec 2021 |
RP04TM01 |
Second filing for the termination of Jan Machacek as a director
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09 Nov 2021 |
TM01 |
Termination of appointment of Jan Machacek as a director on 31 August 2021
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ANNOTATION
Clarification a second filed TM01 was registered on 01/12/21
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04 Nov 2021 |
TM01 |
Termination of appointment of Peter James Evison as a director on 29 October 2021
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21 Apr 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with no updates
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07 Jan 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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