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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17 Dec 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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17 Sep 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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26 Aug 2023 |
LIQ02 |
Statement of affairs
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26 Aug 2023 |
AD01 |
Registered office address changed from Unit 2 Leavesden Lodge, 1a Leavesden Road, Prohal Watford WD24 5FR United Kingdom to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 26 August 2023
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26 Aug 2023 |
600 |
Appointment of a voluntary liquidator
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26 Aug 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-08-09
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15 Jul 2023 |
AD01 |
Registered office address changed from Iveco House Station Road Co Prohal Watford WD17 1ET England to Unit 2 Leavesden Lodge, 1a Leavesden Road, Prohal Watford WD24 5FR on 15 July 2023
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19 Jun 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with no updates
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19 Jun 2023 |
MR04 |
Satisfaction of charge 1 in full
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26 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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24 Jun 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with updates
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24 Feb 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with no updates
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26 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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24 Feb 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with no updates
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08 Oct 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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21 Jun 2020 |
AD01 |
Registered office address changed from 1 Station Road Co Prohal Watford WD17 1EU England to Iveco House Station Road Co Prohal Watford WD17 1ET on 21 June 2020
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10 Jun 2020 |
AD01 |
Registered office address changed from 54 Clarendon Road Co Prohal Watford WD17 1DU England to 1 Station Road Co Prohal Watford WD17 1EU on 10 June 2020
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24 Feb 2020 |
CS01 |
Confirmation statement made on 24 February 2020 with updates
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24 Feb 2020 |
PSC01 |
Notification of Martina Sanders as a person with significant control on 24 February 2020
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24 Feb 2020 |
PSC07 |
Cessation of Ali Saud as a person with significant control on 8 February 2020
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24 Feb 2020 |
TM02 |
Termination of appointment of Martina Sanders as a secretary on 24 February 2020
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21 Feb 2020 |
AP01 |
Appointment of Ms Martina Sanders as a director on 8 February 2020
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21 Feb 2020 |
TM01 |
Termination of appointment of Ali Saud as a director on 8 February 2020
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01 Dec 2019 |
AD01 |
Registered office address changed from C/O: Fairman Davis, Suite 6 Exhibition House Addison Bridge Place London W14 8XP England to 54 Clarendon Road Co Prohal Watford WD17 1DU on 1 December 2019
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25 Nov 2019 |
AD01 |
Registered office address changed from C/O Fairman Davis Suite 16 Exhibition House Addison Bridge Place London W14 8XP to C/O: Fairman Davis, Suite 6 Exhibition House Addison Bridge Place London W14 8XP on 25 November 2019
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