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Company number 05539386

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jun 2024 GAZ2 Final Gazette dissolved following liquidation
26 Mar 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
01 Feb 2024 AD01 Registered office address changed from 3 Stirling Court Yard Stirling Way Borehamwood WD6 2FX to 9 Brickfield Cottages Borehamwood Enterprise Centre Theobald Street Borehamwood WD6 4SD on 1 February 2024
31 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 12 January 2023
18 Jan 2022 GAZ1 First Gazette notice for compulsory strike-off
17 Jan 2022 AD01 Registered office address changed from 206 Turners Hill Cheshunt Hertfordshire EN8 9DE to 3 Stirling Court Yard Stirling Way Borehamwood WD6 2FX on 17 January 2022
17 Jan 2022 LIQ02 Statement of affairs
17 Jan 2022 600 Appointment of a voluntary liquidator
17 Jan 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-01-13
27 May 2021 AA Total exemption full accounts made up to 31 August 2020
18 Nov 2020 CS01 Confirmation statement made on 30 October 2020 with no updates
21 May 2020 AA Total exemption full accounts made up to 31 August 2019
11 Dec 2019 CS01 Confirmation statement made on 30 October 2019 with no updates
13 Dec 2018 AA Total exemption full accounts made up to 31 August 2018
30 Oct 2018 TM01 Termination of appointment of a director
30 Oct 2018 CS01 Confirmation statement made on 30 October 2018 with updates
30 Oct 2018 PSC01 Notification of Kate Roddy as a person with significant control on 30 October 2018
30 Oct 2018 PSC07 Cessation of Christi Rennie as a person with significant control on 26 October 2018
30 Oct 2018 TM02 Termination of appointment of Christi Mavrokokki Rennie as a secretary on 29 October 2018
30 Oct 2018 TM01 Termination of appointment of Christi Mavrokokki Rennie as a director on 29 October 2018
24 Oct 2018 AAMD Amended total exemption full accounts made up to 31 August 2017
11 Oct 2018 CS01 Confirmation statement made on 17 August 2018 with no updates
31 May 2018 AA Total exemption full accounts made up to 31 August 2017
27 Sep 2017 CS01 Confirmation statement made on 17 August 2017 with no updates
21 Sep 2017 AAMD Amended total exemption small company accounts made up to 31 August 2016