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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20 May 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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20 Feb 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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01 Mar 2022 |
AD01 |
Registered office address changed from Suite 42 Beaufort Court Admirals Way South Quay Docklands London E14 9XL United Kingdom to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 1 March 2022
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01 Mar 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-02-17
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01 Mar 2022 |
600 |
Appointment of a voluntary liquidator
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01 Mar 2022 |
LIQ02 |
Statement of affairs
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25 Jan 2022 |
TM01 |
Termination of appointment of Michael Peter Hislop as a director on 24 January 2022
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24 Jan 2022 |
PSC04 |
Change of details for Ms Charmian Joy Hislop as a person with significant control on 24 January 2022
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24 Jan 2022 |
AP01 |
Appointment of Mrs Charmian Joy Hislop as a director on 24 January 2022
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14 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
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31 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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09 Nov 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with updates
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31 Jul 2020 |
AA |
Micro company accounts made up to 31 October 2019
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28 Jul 2020 |
AD01 |
Registered office address changed from Suite 16 Beaufort Court Admirals Way South Quay Docklands London E14 9XL to Suite 42 Beaufort Court Admirals Way South Quay Docklands London E14 9XL on 28 July 2020
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03 Oct 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with updates
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05 Aug 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 30/09/2018
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30 Jul 2019 |
AA |
Micro company accounts made up to 31 October 2018
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03 Oct 2018 |
CS01 |
Confirmation statement made on 30 September 2018 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 05/08/2019
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27 Jul 2018 |
AA |
Micro company accounts made up to 31 October 2017
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06 Oct 2017 |
CS01 |
Confirmation statement made on 30 September 2017 with updates
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06 Oct 2017 |
PSC01 |
Notification of Charmian Joy Hislop as a person with significant control on 6 April 2016
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06 Oct 2017 |
PSC01 |
Notification of Michael Peter Hislop as a person with significant control on 6 April 2016
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04 Jul 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
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04 Oct 2016 |
CS01 |
Confirmation statement made on 30 September 2016 with updates
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06 Jun 2016 |
AA |
Total exemption small company accounts made up to 31 October 2015
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