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 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 12 February 2024
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31 Mar 2023 |
AD01 |
Registered office address changed from Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ to Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 31 March 2023
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24 Mar 2023 |
AD01 |
Registered office address changed from 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ to Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 24 March 2023
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02 Mar 2023 |
AD01 |
Registered office address changed from The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2 March 2023
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27 Feb 2023 |
600 |
Appointment of a voluntary liquidator
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27 Feb 2023 |
LIQ02 |
Statement of affairs
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21 Feb 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-02-13
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21 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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28 Apr 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with no updates
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18 Mar 2022 |
PSC02 |
Notification of Democratic Society Aisbl as a person with significant control on 5 March 2022
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18 Mar 2022 |
PSC01 |
Notification of Noah Curthoys as a person with significant control on 5 March 2022
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17 Mar 2022 |
AP01 |
Appointment of Mr Noah Curthoys as a director on 5 March 2022
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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09 Sep 2021 |
CH01 |
Director's details changed for Mr Anthony James Zacharzewski on 9 September 2021
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09 Sep 2021 |
PSC04 |
Change of details for Mr Anthony James Zacharzewski as a person with significant control on 9 September 2021
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30 Apr 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with no updates
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30 Apr 2021 |
PSC07 |
Cessation of Elizabeth Anne Owen as a person with significant control on 20 April 2020
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28 Aug 2020 |
AA01 |
Current accounting period extended from 30 August 2020 to 31 December 2020
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27 Aug 2020 |
AA |
Micro company accounts made up to 30 August 2019
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04 May 2020 |
CS01 |
Confirmation statement made on 19 April 2020 with no updates
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03 Dec 2019 |
TM01 |
Termination of appointment of Elizabeth Anne Owen as a director on 20 November 2019
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30 Nov 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Nov 2019 |
AA |
Micro company accounts made up to 30 August 2018
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29 Oct 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 May 2019 |
AA01 |
Previous accounting period shortened from 31 August 2018 to 30 August 2018
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