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 Oct 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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13 Jul 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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04 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 14 March 2023
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30 Mar 2022 |
AD01 |
Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to Maple House High Street Potters Bar Hertfordshire EN6 5BS on 30 March 2022
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30 Mar 2022 |
600 |
Appointment of a voluntary liquidator
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30 Mar 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-03-15
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30 Mar 2022 |
LIQ01 |
Declaration of solvency
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28 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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01 Oct 2021 |
MR04 |
Satisfaction of charge 1 in full
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01 Oct 2021 |
MR04 |
Satisfaction of charge 046715520002 in full
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04 Mar 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with no updates
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26 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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31 Mar 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with no updates
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29 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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11 Mar 2019 |
CS01 |
Confirmation statement made on 19 February 2019 with no updates
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11 Mar 2019 |
PSC04 |
Change of details for Mrs Marian Ann Sochor as a person with significant control on 18 February 2019
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11 Mar 2019 |
PSC04 |
Change of details for Mr Peter Sochor as a person with significant control on 18 February 2019
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25 Jan 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 19/02/2018
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22 Jan 2019 |
MR01 |
Registration of charge 046715520002, created on 22 January 2019
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16 Jan 2019 |
PSC04 |
Change of details for Mr Peter Sochor as a person with significant control on 30 April 2017
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29 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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10 Sep 2018 |
AD01 |
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 10 September 2018
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02 Mar 2018 |
CS01 |
19/02/18 Statement of Capital gbp 100
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ANNOTATION
Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 25/01/2019.
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31 Oct 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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25 Aug 2017 |
CH01 |
Director's details changed for Mr Peter Sochor on 24 August 2017
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