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 Jan 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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11 Oct 2022 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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05 Jan 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 2 November 2021
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03 Sep 2021 |
AD01 |
Registered office address changed from Cvr Global Llp 20 Furnival Street London EC4A 1JQ to 31st Floor 40 Bank Street London E14 5NR on 3 September 2021
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08 Jun 2021 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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17 Feb 2021 |
LIQ02 |
Statement of affairs
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10 Dec 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-11-03
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07 Dec 2020 |
AD01 |
Registered office address changed from 420 Brighton Road South Croydon Surrey CR2 6AN to Cvr Global Llp 20 Furnival Street London EC4A 1JQ on 7 December 2020
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26 Nov 2020 |
600 |
Appointment of a voluntary liquidator
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09 Jul 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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26 Jun 2020 |
TM01 |
Termination of appointment of Peter Denman as a director on 24 June 2020
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24 Jun 2020 |
TM01 |
Termination of appointment of Denise Harvey as a director on 24 June 2020
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08 Jun 2020 |
TM01 |
Termination of appointment of Francesca Claire Ball as a director on 8 June 2020
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20 Feb 2020 |
AP01 |
Appointment of Mrs Denise Harvey as a director on 20 February 2020
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11 Feb 2020 |
AP01 |
Appointment of Mr Peter Denman as a director on 6 February 2020
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11 Feb 2020 |
AP01 |
Appointment of Mrs Francesca Claire Ball as a director on 6 February 2020
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11 Feb 2020 |
AP01 |
Appointment of Mrs Anna Myers as a director on 6 February 2020
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06 Dec 2019 |
PSC01 |
Notification of Robert Hamilton White as a person with significant control on 1 December 2019
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06 Dec 2019 |
PSC01 |
Notification of Dean Bedgood as a person with significant control on 1 December 2019
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06 Dec 2019 |
PSC01 |
Notification of Andrena Gail Da Silva as a person with significant control on 1 December 2019
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18 Nov 2019 |
CS01 |
Confirmation statement made on 18 November 2019 with no updates
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14 Nov 2019 |
PSC07 |
Cessation of Robert Hamilton White as a person with significant control on 14 November 2019
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12 Nov 2019 |
PSC04 |
Change of details for Mr Robert Hamilton White as a person with significant control on 11 November 2019
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12 Nov 2019 |
CH01 |
Director's details changed for Mr Robert Hamilton White on 11 November 2019
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01 Jul 2019 |
PSC01 |
Notification of Robert Hamilton White as a person with significant control on 29 June 2019
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