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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10 Jul 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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10 Apr 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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09 Jun 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-05-31
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07 Jun 2023 |
AD01 |
Registered office address changed from William Old Centre Ducks Hill Road Northwood HA6 2NP United Kingdom to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 7 June 2023
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07 Jun 2023 |
600 |
Appointment of a voluntary liquidator
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07 Jun 2023 |
LIQ02 |
Statement of affairs
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24 Apr 2023 |
TM01 |
Termination of appointment of Lisa Jane Davis as a director on 24 April 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with no updates
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16 Mar 2023 |
AA |
Micro company accounts made up to 30 September 2022
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13 Feb 2023 |
AD01 |
Registered office address changed from 9 Park Place Newdigate Road Harefield Middlesex UB9 6EJ United Kingdom to William Old Centre Ducks Hill Road Northwood HA6 2NP on 13 February 2023
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29 Nov 2022 |
CH01 |
Director's details changed for Mr Damon Brett Segal on 29 November 2022
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29 Nov 2022 |
PSC04 |
Change of details for Mr Damon Brett Segal as a person with significant control on 29 November 2022
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16 Sep 2022 |
AD01 |
Registered office address changed from William Old Centre C/O Numerii Ltd Ducks Hill Road Northwood HA6 2NP England to 9 Park Place Newdigate Road Harefield Middlesex UB9 6EJ on 16 September 2022
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16 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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06 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with updates
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17 Feb 2022 |
PSC04 |
Change of details for Mr Damon Brett Segal as a person with significant control on 3 April 2020
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16 Feb 2022 |
PSC01 |
Notification of Alison Jane Segal as a person with significant control on 3 April 2020
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14 Dec 2021 |
CH01 |
Director's details changed for Mr Damon Brett Segal on 10 December 2021
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26 Jul 2021 |
PSC04 |
Change of details for Mr Damon Brett Segal as a person with significant control on 1 July 2021
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22 Jul 2021 |
CH01 |
Director's details changed for Mr Damon Brett Segal on 1 July 2021
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22 Jul 2021 |
CH01 |
Director's details changed for Mrs Alison Segal on 1 July 2021
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22 Jul 2021 |
PSC04 |
Change of details for Mr Damon Brett Segal as a person with significant control on 1 July 2021
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22 Jul 2021 |
CH03 |
Secretary's details changed for Mr Damon Brett Segal on 1 July 2021
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29 Apr 2021 |
AA |
Micro company accounts made up to 30 September 2020
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14 Apr 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with no updates
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