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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01 Jun 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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01 Mar 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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01 Sep 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 July 2022
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03 Aug 2022 |
LIQ10 |
Removal of liquidator by court order
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06 Jan 2022 |
AD01 |
Registered office address changed from C/O Wilkin Chapman Business Solutions Limited 1st Floor Consort House Waterdale Doncaster DN1 3HR to Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ on 6 January 2022
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21 Aug 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 July 2021
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02 Jun 2021 |
600 |
Appointment of a voluntary liquidator
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02 Jun 2021 |
LIQ10 |
Removal of liquidator by court order
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03 Sep 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 July 2020
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15 Aug 2019 |
AD01 |
Registered office address changed from 77 Hardy Road London SW19 1JB United Kingdom to C/O Wilkin Chapman Business Solutions Limited 1st Floor Consort House Waterdale Doncaster DN1 3HR on 15 August 2019
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05 Aug 2019 |
LIQ02 |
Statement of affairs
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05 Aug 2019 |
600 |
Appointment of a voluntary liquidator
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05 Aug 2019 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2019-07-17
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05 Mar 2019 |
AD02 |
Register inspection address has been changed from C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to C/O Wilkins Kennedy Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL
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05 Mar 2019 |
PSC04 |
Change of details for Judy Thompson as a person with significant control on 28 May 2018
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05 Mar 2019 |
AD01 |
Registered office address changed from Flat 2 34 Tregunter Road London SW10 9LQ to 77 Hardy Road London SW19 1JB on 5 March 2019
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05 Mar 2019 |
CH01 |
Director's details changed for Judy Thompson on 28 May 2018
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28 Feb 2019 |
AA |
Micro company accounts made up to 29 November 2017
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17 Nov 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Oct 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Jun 2018 |
CS01 |
Confirmation statement made on 27 May 2018 with updates
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29 Aug 2017 |
AA |
Total exemption small company accounts made up to 29 November 2016
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30 May 2017 |
CS01 |
Confirmation statement made on 27 May 2017 with updates
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01 Nov 2016 |
AA |
Total exemption small company accounts made up to 29 November 2015
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04 Aug 2016 |
AA01 |
Previous accounting period shortened from 30 November 2015 to 29 November 2015
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