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 Jun 2024 |
WU07 |
Progress report in a winding up by the court
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12 Jun 2023 |
WU07 |
Progress report in a winding up by the court
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20 Jun 2022 |
WU07 |
Progress report in a winding up by the court
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27 Jul 2021 |
WU07 |
Progress report in a winding up by the court
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22 Jul 2020 |
AD01 |
Registered office address changed from 284 Clifton Drive South Lytham St. Annes Lancashire FY8 1LH to 284 Clifton Drive South Lytham St. Annes Lancashire FY8 1LH on 22 July 2020
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15 Jun 2020 |
AD01 |
Registered office address changed from 12 Northfields Prospect Putney Bridge Road London SW18 1PE England to 284 Clifton Drive South Lytham St. Annes Lancashire FY8 1LH on 15 June 2020
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08 Jun 2020 |
WU04 |
Appointment of a liquidator
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11 Dec 2019 |
COCOMP |
Order of court to wind up
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11 Dec 2019 |
COCOMP |
Order of court to wind up
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09 Nov 2019 |
SOAS(A) |
Voluntary strike-off action has been suspended
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15 Oct 2019 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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03 Oct 2019 |
DS01 |
Application to strike the company off the register
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28 May 2019 |
CS01 |
Confirmation statement made on 18 May 2019 with no updates
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27 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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29 May 2018 |
CS01 |
Confirmation statement made on 18 May 2018 with updates
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25 May 2018 |
AD02 |
Register inspection address has been changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 12 Northfields Prospect Putney Bridge Road London SW18 1PE
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06 Feb 2018 |
AD01 |
Registered office address changed from St Christophers House St Christophers Place London W1U 1NZ to 12 Northfields Prospect Putney Bridge Road London SW18 1PE on 6 February 2018
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05 Feb 2018 |
TM01 |
Termination of appointment of Philip David Cooper as a director on 1 February 2018
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05 Feb 2018 |
TM02 |
Termination of appointment of Philip David Cooper as a secretary on 1 February 2018
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05 Feb 2018 |
PSC07 |
Cessation of Philip David Cooper as a person with significant control on 1 February 2018
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29 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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11 Jul 2017 |
PSC01 |
Notification of Andrew James Bryce Riley as a person with significant control on 6 April 2016
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11 Jul 2017 |
PSC01 |
Notification of Philip David Cooper as a person with significant control on 6 April 2016
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11 Jul 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 11 July 2017
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01 Jun 2017 |
CS01 |
Confirmation statement made on 18 May 2017 with updates
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