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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13 Aug 2024 |
600 |
Appointment of a voluntary liquidator
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13 Aug 2024 |
AD01 |
Registered office address changed from Suite 111 Viglen House 368 Alperton Lane Wembley HA0 1HD to Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY on 13 August 2024
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12 Aug 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 12 July 2024
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01 Aug 2024 |
LIQ10 |
Removal of liquidator by court order
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31 Jul 2024 |
AD01 |
Registered office address changed from C/O Leigh Adams Limited Maple House High Street Potters Bar Hertfordshire EN6 5BS to Suite 111 Viglen House 368 Alperton Lane Wembley HA0 1HD on 31 July 2024
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25 Jul 2023 |
AD01 |
Registered office address changed from Suite 111, Viglen House 368 Alperton Lane Wembley Middlesex HA0 1HD United Kingdom to C/O Leigh Adams Limited Maple House High Street Potters Bar Hertfordshire EN6 5BS on 25 July 2023
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25 Jul 2023 |
LIQ02 |
Statement of affairs
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25 Jul 2023 |
600 |
Appointment of a voluntary liquidator
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25 Jul 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-07-13
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07 Feb 2023 |
AA |
Micro company accounts made up to 30 June 2022
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13 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with no updates
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04 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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14 Jun 2021 |
CS01 |
Confirmation statement made on 13 June 2021 with updates
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14 Jun 2021 |
CH01 |
Director's details changed for Mr Jolyon Terence Prowse on 13 June 2021
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13 Apr 2021 |
AA |
Micro company accounts made up to 30 June 2020
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18 Jun 2020 |
CS01 |
Confirmation statement made on 13 June 2020 with no updates
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18 Jun 2020 |
PSC04 |
Change of details for Jolyon Terence Prowse as a person with significant control on 18 June 2020
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20 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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25 Jun 2019 |
CS01 |
Confirmation statement made on 13 June 2019 with updates
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19 Feb 2019 |
AA |
Micro company accounts made up to 30 June 2018
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18 Jun 2018 |
CS01 |
Confirmation statement made on 13 June 2018 with updates
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11 Apr 2018 |
AA01 |
Current accounting period extended from 29 June 2018 to 30 June 2018
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27 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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21 Aug 2017 |
AD01 |
Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Suite 111, Viglen House 368 Alperton Lane Wembley Middlesex HA0 1HD on 21 August 2017
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15 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 June 2016
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