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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11 Aug 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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11 May 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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24 Jan 2024 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Units 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 24 January 2024
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24 Jan 2024 |
LIQ01 |
Declaration of solvency
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24 Jan 2024 |
600 |
Appointment of a voluntary liquidator
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24 Jan 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-01-18
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28 Sep 2023 |
CH01 |
Director's details changed for Mr John Smith on 28 September 2023
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28 Sep 2023 |
AD01 |
Registered office address changed from C/O Guida Accountancy Office 5, C1B, 30 Brunel Road Manor Trading Estate Benfleet Essex SS7 4PS England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 28 September 2023
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25 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 Aug 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with no updates
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09 Aug 2023 |
PSC04 |
Change of details for Mr John Smith as a person with significant control on 1 August 2023
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08 Aug 2023 |
CH01 |
Director's details changed for Mr John Smith on 1 August 2023
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08 Aug 2023 |
PSC04 |
Change of details for Mrs Sharon Alisa Smith as a person with significant control on 1 August 2023
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08 Aug 2023 |
PSC04 |
Change of details for Mr John Smith as a person with significant control on 1 August 2023
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05 Aug 2023 |
PSC04 |
Change of details for Mr John Smith as a person with significant control on 1 August 2023
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05 Aug 2023 |
PSC04 |
Change of details for Mrs Sharon Alisa Smith as a person with significant control on 1 August 2023
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with no updates
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03 Aug 2022 |
AD01 |
Registered office address changed from 14 Southwold Crescent Benfleet SS7 5SW England to C/O Guida Accountancy Office 5, C1B, 30 Brunel Road Manor Trading Estate Benfleet Essex SS7 4PS on 3 August 2022
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06 Aug 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with no updates
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09 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Nov 2020 |
AD01 |
Registered office address changed from Unit F22 Expressway Studios 1 Dock Road London E16 1AH England to 14 Southwold Crescent Benfleet SS7 5SW on 3 November 2020
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05 Aug 2020 |
CS01 |
Confirmation statement made on 5 August 2020 with no updates
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19 May 2020 |
MR04 |
Satisfaction of charge 1 in full
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