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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25 Sep 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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25 Jun 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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04 Oct 2023 |
AD01 |
Registered office address changed from High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st Andrew Street London EC4A 3AG on 4 October 2023
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21 Jul 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 18 May 2023
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31 May 2022 |
AD01 |
Registered office address changed from Temple Chamber Temple Avenue London EC4Y 0HP England to High Holborn House 52-54 High Holborn London WC1V 6RL on 31 May 2022
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31 May 2022 |
600 |
Appointment of a voluntary liquidator
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31 May 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-05-19
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23 Mar 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Jul 2021 |
AD01 |
Registered office address changed from White Corfield & Fry Ltd 420 Brighton Road South Croydon CR2 6AN England to Temple Chamber Temple Avenue London EC4Y 0HP on 29 July 2021
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06 May 2021 |
CS01 |
Confirmation statement made on 2 May 2021 with no updates
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11 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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08 Mar 2021 |
MR04 |
Satisfaction of charge 044545720004 in full
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08 Mar 2021 |
MR04 |
Satisfaction of charge 044545720003 in full
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29 May 2020 |
CS01 |
Confirmation statement made on 2 May 2020 with updates
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26 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2020
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07 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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11 Jul 2019 |
TM02 |
Termination of appointment of White Corfield Company Services Limited as a secretary on 11 July 2019
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02 May 2019 |
CS01 |
Confirmation statement made on 2 May 2019 with no updates
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02 May 2019 |
PSC04 |
Change of details for Mr John Connell as a person with significant control on 1 May 2019
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29 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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03 May 2018 |
CS01 |
Confirmation statement made on 3 May 2018 with no updates
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03 May 2018 |
AD01 |
Registered office address changed from 420 White Corfield & Fry Ltd Brighton Road South Croydon Surrey CR2 6AN to White Corfield & Fry Ltd 420 Brighton Road South Croydon CR2 6AN on 3 May 2018
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03 May 2018 |
PSC04 |
Change of details for Mr John Connell as a person with significant control on 1 May 2018
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06 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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