Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
19 Sep 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 July 2024
|
|
|
18 Dec 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
|
|
|
05 Aug 2023 |
AD01 |
Registered office address changed from 16 Kirby Street London EC1N 8TS to C/O Begbies Traynor 31st Floor 40 Bank Street London E14 5NR on 5 August 2023
|
|
|
05 Aug 2023 |
LIQ02 |
Statement of affairs
|
|
|
05 Aug 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
05 Aug 2023 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2023-07-25
|
|
|
27 Jun 2023 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 29 September 2022
|
|
|
05 Jun 2023 |
MR01 |
Registration of charge 045085550010, created on 23 May 2023
|
|
|
24 May 2023 |
MR01 |
Registration of charge 045085550009, created on 23 May 2023
|
|
|
16 Oct 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with no updates
|
|
|
04 Oct 2022 |
TM01 |
Termination of appointment of Desmond Antony Lalith Gunewardena as a director on 22 September 2022
|
|
|
17 Aug 2022 |
AA |
Full accounts made up to 30 September 2021
|
|
|
02 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
01 Dec 2021 |
AA |
Full accounts made up to 30 September 2020
|
|
|
30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
28 Sep 2021 |
CS01 |
Confirmation statement made on 12 August 2021 with no updates
|
|
|
30 Dec 2020 |
AA01 |
Previous accounting period extended from 31 March 2020 to 30 September 2020
|
|
|
21 Aug 2020 |
CS01 |
Confirmation statement made on 12 August 2020 with no updates
|
|
|
19 Aug 2020 |
MR01 |
Registration of charge 045085550008, created on 17 August 2020
|
|
|
19 Aug 2020 |
MR01 |
Registration of charge 045085550007, created on 17 August 2020
|
|
|
16 Apr 2020 |
MR01 |
Registration of charge 045085550006, created on 1 April 2020
|
|
|
06 Nov 2019 |
AA |
Full accounts made up to 31 March 2019
|
|
|
20 Aug 2019 |
CS01 |
Confirmation statement made on 12 August 2019 with no updates
|
|
|
02 Jan 2019 |
AA |
Full accounts made up to 31 March 2018
|
|
|
03 Sep 2018 |
CS01 |
Confirmation statement made on 12 August 2018 with no updates
|
|