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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11 Sep 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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11 Jun 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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09 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 4 April 2023
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12 Apr 2022 |
AD01 |
Registered office address changed from 4th Floor 18 st. Cross Street London EC1N 8UN England to 5th Floor Central Square 29 Wellington Street Leeds LS1 4DL on 12 April 2022
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12 Apr 2022 |
600 |
Appointment of a voluntary liquidator
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12 Apr 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-04-05
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12 Apr 2022 |
LIQ02 |
Statement of affairs
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11 Mar 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 May 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with no updates
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06 May 2021 |
PSC07 |
Cessation of Daniel James Wrigglesworth as a person with significant control on 22 April 2021
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23 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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02 Dec 2020 |
TM01 |
Termination of appointment of Daniel James Wrigglesworth as a director on 1 November 2020
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21 Apr 2020 |
CS01 |
Confirmation statement made on 10 April 2020 with no updates
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05 Mar 2020 |
TM02 |
Termination of appointment of Sable Accounting as a secretary on 5 March 2020
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30 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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25 Jun 2019 |
CH01 |
Director's details changed for Mr Roger Howard Mills on 25 June 2019
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25 Jun 2019 |
AD01 |
Registered office address changed from C/- Sable International 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT England to 4th Floor 18 st. Cross Street London EC1N 8UN on 25 June 2019
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15 May 2019 |
CH01 |
Director's details changed for Daniel James Wrigglesworth on 15 May 2019
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15 May 2019 |
CH04 |
Secretary's details changed for Sable Accounting on 15 May 2019
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15 Apr 2019 |
CS01 |
Confirmation statement made on 10 April 2019 with no updates
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01 Feb 2019 |
AD01 |
Registered office address changed from C/O Sable Accounting Castlewood House 77/91 New Oxford Street London WC1A 1DG to C/- Sable International 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT on 1 February 2019
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27 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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10 Apr 2018 |
CS01 |
Confirmation statement made on 10 April 2018 with no updates
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29 Sep 2017 |
AA |
Unaudited abridged accounts made up to 31 December 2016
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