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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02 Oct 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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21 Aug 2024 |
AD01 |
Registered office address changed from C/O Johnston Carmichael, Office G08 (Ground Floor) Birchin Court 20 Birchin Lane London EC3V 9DU to 3rd Floor Birchin Court 20 Birchin Lane London EC3V 9DU on 21 August 2024
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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21 Nov 2023 |
AA01 |
Previous accounting period shortened from 30 November 2023 to 31 May 2023
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17 Nov 2023 |
AD01 |
Registered office address changed from C/O Johnston Carmichael Llp Birchin Court 20 Birchin Lane London EC3V 9DU United Kingdom to C/O Johnston Carmichael, Office G08 (Ground Floor) Birchin Court 20 Birchin Lane London EC3V 9DU on 17 November 2023
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17 Nov 2023 |
600 |
Appointment of a voluntary liquidator
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17 Nov 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-11-15
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17 Nov 2023 |
LIQ01 |
Declaration of solvency
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01 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with updates
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29 May 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with updates
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12 Jul 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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11 May 2022 |
PSC04 |
Change of details for Mr Roy Leonard Hawes as a person with significant control on 6 April 2016
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09 May 2022 |
PSC04 |
Change of details for Mrs Deborah Hawes as a person with significant control on 6 April 2016
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02 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with updates
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27 May 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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10 Nov 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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09 Nov 2020 |
CS01 |
Confirmation statement made on 3 November 2020 with updates
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12 Nov 2019 |
CS01 |
Confirmation statement made on 3 November 2019 with no updates
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31 Jul 2019 |
PSC04 |
Change of details for Mr Roy Leonard Hawes as a person with significant control on 31 July 2019
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31 Jul 2019 |
AD01 |
Registered office address changed from C/O Johnston Carmichael Llp 107 -111 Fleet Street London EC4A 2AB to C/O Johnston Carmichael Llp Birchin Court 20 Birchin Lane London EC3V 9DU on 31 July 2019
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31 Jan 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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05 Nov 2018 |
CS01 |
Confirmation statement made on 3 November 2018 with no updates
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27 Aug 2018 |
AA |
Accounts for a dormant company made up to 30 November 2017
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03 Nov 2017 |
CS01 |
Confirmation statement made on 3 November 2017 with no updates
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