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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09 Jul 2024 |
LIQ10 |
Removal of liquidator by court order
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13 Jun 2024 |
AD01 |
Registered office address changed from 93 Tabernacle Street London EC2A 4BA to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 13 June 2024
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12 Jun 2024 |
600 |
Appointment of a voluntary liquidator
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08 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 February 2024
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17 Apr 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 February 2023
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21 Dec 2022 |
AD01 |
Registered office address changed from Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX to 93 Tabernacle Street London EC2A 4BA on 21 December 2022
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01 Jul 2022 |
AD01 |
Registered office address changed from Benedict Mackenzie 93 Tabernacle Street London EC2A 4BA to Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 1 July 2022
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07 Apr 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 February 2022
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17 Mar 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 February 2021
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12 Jun 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 February 2020
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06 May 2020 |
600 |
Appointment of a voluntary liquidator
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05 May 2020 |
LIQ10 |
Removal of liquidator by court order
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11 Sep 2019 |
AD01 |
Registered office address changed from Wilder Coe Ltd Oxford House Campus 6 Caxton Way Stevenage Herts SG1 2XD to Benedict Mackenzie 93 Tabernacle Street London EC2A 4BA on 11 September 2019
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31 Jul 2019 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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25 Apr 2019 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 February 2019
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18 Jul 2018 |
AA |
Total exemption full accounts made up to 7 February 2018
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18 Jul 2018 |
AA01 |
Previous accounting period shortened from 31 March 2018 to 7 February 2018
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12 Mar 2018 |
600 |
Appointment of a voluntary liquidator
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07 Mar 2018 |
LIQ02 |
Statement of affairs
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21 Feb 2018 |
AD01 |
Registered office address changed from Middle Farm Chapel Street Hinxworth Herts SG7 5HW to Wilder Coe Ltd Oxford House Campus 6 Caxton Way Stevenage Herts SG1 2XD on 21 February 2018
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20 Feb 2018 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2018-02-08
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21 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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21 Sep 2017 |
CS01 |
Confirmation statement made on 8 September 2017 with no updates
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15 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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14 Sep 2016 |
CS01 |
Confirmation statement made on 8 September 2016 with updates
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