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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22 Apr 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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22 Jan 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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20 Apr 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 9 March 2023
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11 May 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 9 March 2022
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12 May 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 9 March 2021
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11 Mar 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with updates
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30 Jul 2020 |
AD01 |
Registered office address changed from Meridien House 69-71 Clarendon Road Watford Hertfordshire WD17 1DS to 1st Floor 21 Station Road Watford Herts WD17 1AP on 30 July 2020
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21 Apr 2020 |
LIQ01 |
Declaration of solvency
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23 Mar 2020 |
AD01 |
Registered office address changed from 1C Amberside Wood Lane Hemel Hempstead Hertfordshire HP2 4TP United Kingdom to Meridien House 69-71 Clarendon Road Watford Hertfordshire WD17 1DS on 23 March 2020
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19 Mar 2020 |
600 |
Appointment of a voluntary liquidator
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19 Mar 2020 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2020-03-10
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02 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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27 Jan 2020 |
CS01 |
Confirmation statement made on 14 January 2020 with updates
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03 Apr 2019 |
MR04 |
Satisfaction of charge 051550010002 in full
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28 Jan 2019 |
CS01 |
Confirmation statement made on 14 January 2019 with updates
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28 Jan 2019 |
CH01 |
Director's details changed for Dr Satbinder Kaur Jandu on 14 January 2019
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28 Jan 2019 |
PSC04 |
Change of details for Dr Satbinder Kaur Jandu as a person with significant control on 14 January 2019
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28 Jan 2019 |
PSC04 |
Change of details for Mr Phillip Kenneth Branston as a person with significant control on 14 January 2019
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28 Jan 2019 |
CH01 |
Director's details changed for Mr Phillip Kenneth Branston on 14 January 2019
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20 Nov 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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10 Oct 2018 |
AP01 |
Appointment of Mr Walid Maalouf as a director on 30 June 2018
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02 May 2018 |
AD01 |
Registered office address changed from 11 Amberside Wood Lane Paradise Industrial Estate Hemel Hempstead Hertfordshire HP2 4TP to 1C Amberside Wood Lane Hemel Hempstead Hertfordshire HP2 4TP on 2 May 2018
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30 Jan 2018 |
PSC04 |
Change of details for Dr Satbinder Kaur Jandu as a person with significant control on 14 January 2018
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30 Jan 2018 |
CS01 |
Confirmation statement made on 14 January 2018 with updates
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30 Jan 2018 |
PSC04 |
Change of details for Mr Phillip Kenneth Branston as a person with significant control on 14 January 2018
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