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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13 Feb 2025 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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02 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Dec 2023 |
LIQ02 |
Statement of affairs
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31 Dec 2023 |
600 |
Appointment of a voluntary liquidator
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31 Dec 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-12-18
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31 Dec 2023 |
AD01 |
Registered office address changed from Beamsley View Cocking Lane Addingham Ilkley LS29 0LL England to Mountview Court 1148 High Road Whetstone London N20 0RA on 31 December 2023
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14 Sep 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with no updates
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14 Sep 2023 |
AD01 |
Registered office address changed from Apt 5 1 North Road London N6 4BD to Beamsley View Cocking Lane Addingham Ilkley LS29 0LL on 14 September 2023
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27 Jan 2023 |
AA |
Micro company accounts made up to 31 January 2022
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04 Aug 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with no updates
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31 Jan 2022 |
AA |
Micro company accounts made up to 31 January 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 14 August 2021 with no updates
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30 Jan 2021 |
AA |
Micro company accounts made up to 31 January 2020
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20 Aug 2020 |
CS01 |
Confirmation statement made on 14 August 2020 with no updates
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31 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
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14 Aug 2019 |
CS01 |
Confirmation statement made on 14 August 2019 with no updates
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31 Oct 2018 |
AA |
Micro company accounts made up to 31 January 2018
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22 Aug 2018 |
CS01 |
Confirmation statement made on 18 August 2018 with no updates
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30 Oct 2017 |
AA |
Micro company accounts made up to 31 January 2017
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21 Aug 2017 |
AD02 |
Register inspection address has been changed from C/O Vektor Investment Management Aireside House 24/26 Aire Street Leeds W Yorks LS1 4HT England to Vektor Investment Management Kestrel House 16 Lower Brunswick Street Leeds LS2 7PU
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18 Aug 2017 |
CS01 |
Confirmation statement made on 18 August 2017 with no updates
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16 Dec 2016 |
AD01 |
Registered office address changed from Flat 5, 1 North Road, Highgate,London North Road London N6 4BD England to Apt 5 1 North Road London N6 4BD on 16 December 2016
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27 Oct 2016 |
AD01 |
Registered office address changed from 46 Fulham Road London SW3 6HH to Flat 5, 1 North Road, Highgate,London North Road London N6 4BD on 27 October 2016
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26 Oct 2016 |
CS01 |
Confirmation statement made on 18 August 2016 with updates
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18 Oct 2016 |
AA |
Total exemption small company accounts made up to 31 January 2016
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