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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29 Jul 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 28 June 2024
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30 Apr 2024 |
AD01 |
Registered office address changed from Allan House 10 John Princes Street London W1G 0AH England to 14 Bonhill Street London EC2A 4BX on 30 April 2024
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21 Aug 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 28 June 2023
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01 Sep 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 28 June 2022
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02 Sep 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 28 June 2021
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04 Sep 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 28 June 2020
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27 Aug 2019 |
LIQ03 |
Liquidators' statement of receipts and payments to 28 June 2019
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04 Sep 2018 |
LIQ03 |
Liquidators' statement of receipts and payments to 28 June 2018
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01 Mar 2018 |
AD01 |
Registered office address changed from 4th Floor Allan House 10 John Princes Street London W1G 0AH England to Allan House 10 John Princes Street London W1G 0AH on 1 March 2018
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11 Jul 2017 |
LIQ02 |
Statement of affairs
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11 Jul 2017 |
600 |
Appointment of a voluntary liquidator
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11 Jul 2017 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2017-06-29
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29 Jun 2017 |
AA |
Micro company accounts made up to 30 September 2016
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26 Jun 2017 |
AD01 |
Registered office address changed from 2nd Floor, 48 Beak Street London W1F 9RL England to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 26 June 2017
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09 May 2017 |
AD01 |
Registered office address changed from 1/1a Bakery Court London End Beaconsfield Buckinghamshire HP9 2FN to 2nd Floor, 48 Beak Street London W1F 9RL on 9 May 2017
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09 Jan 2017 |
TM01 |
Termination of appointment of Paul Adrian Peter Brett as a director on 9 January 2017
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15 Dec 2016 |
TM01 |
Termination of appointment of Peter Nichols as a director on 12 December 2016
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06 Dec 2016 |
MR04 |
Satisfaction of charge 048852460007 in full
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28 Sep 2016 |
CH01 |
Director's details changed for Mr Timothy John Dean Smith on 27 September 2016
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28 Sep 2016 |
CH03 |
Secretary's details changed for Mr Timothy John Dean Smith on 27 September 2016
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05 Sep 2016 |
CS01 |
Confirmation statement made on 31 August 2016 with updates
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28 Jun 2016 |
AA |
Total exemption small company accounts made up to 30 September 2015
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09 Jun 2016 |
MR01 |
Registration of charge 048852460007, created on 20 May 2016
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07 Jun 2016 |
TM01 |
Termination of appointment of Jeffrey Mark Hayward as a director on 6 June 2016
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11 May 2016 |
MR04 |
Satisfaction of charge 3 in full
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