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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18 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 April 2024
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08 Jun 2023 |
TM01 |
Termination of appointment of Thomas Paul Mccormack as a director on 28 April 2023
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02 May 2023 |
AD01 |
Registered office address changed from C/O the Mccay Partnership 24 Capital Business Centre 22 Carlton Road South Croydon Surrey CR2 0BS England to Mountview Court 1148 High Road Whetstone London N20 0RA on 2 May 2023
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02 May 2023 |
600 |
Appointment of a voluntary liquidator
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02 May 2023 |
LIQ02 |
Statement of affairs
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02 May 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-04-14
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20 Mar 2023 |
AP01 |
Appointment of Mr Thomas Paul Mccormack as a director on 7 March 2023
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10 Mar 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Feb 2023 |
TM01 |
Termination of appointment of Thomas Paul Mccormack as a director on 15 February 2023
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22 Feb 2023 |
TM02 |
Termination of appointment of Thomas Paul Mccormack as a secretary on 15 February 2023
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06 Jan 2023 |
TM01 |
Termination of appointment of Maan Salim Hamdan as a director on 5 January 2023
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06 Jan 2023 |
MR04 |
Satisfaction of charge 053472080002 in full
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06 Jan 2023 |
MR04 |
Satisfaction of charge 1 in full
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28 Jun 2022 |
AP03 |
Appointment of Mr Thomas Paul Mccormack as a secretary on 28 June 2022
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28 Jun 2022 |
AP01 |
Appointment of Mr Thomas Paul Mccormack as a director on 28 June 2022
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16 Mar 2022 |
TM01 |
Termination of appointment of Vicki Anne Foley as a director on 3 March 2022
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26 Jan 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with updates
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06 Aug 2021 |
TM01 |
Termination of appointment of Phillip Roark as a director on 30 June 2021
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06 Aug 2021 |
AP01 |
Appointment of Vicki Anne Foley as a director on 20 July 2021
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06 Aug 2021 |
AD01 |
Registered office address changed from The Hop Exchange 24 Southwark Street Suite 23 to 26, 1st Floor London SE1 1TY England to C/O the Mccay Partnership 24 Capital Business Centre 22 Carlton Road South Croydon Surrey CR2 0BS on 6 August 2021
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15 Feb 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with updates
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15 Feb 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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21 Feb 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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06 Feb 2020 |
CS01 |
Confirmation statement made on 26 January 2020 with updates
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