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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27 Sep 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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27 Jun 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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18 Sep 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 June 2023
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05 Sep 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 June 2022
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12 Aug 2022 |
LIQ10 |
Removal of liquidator by court order
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10 Aug 2022 |
600 |
Appointment of a voluntary liquidator
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13 Jul 2021 |
AD01 |
Registered office address changed from 20-22 Wenlock Road, London, 20-22 Wenlock Road London Greater London N1 7GU England to Trinity House 28-30 Blucher Street Birmingham B1 1QH on 13 July 2021
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09 Jul 2021 |
600 |
Appointment of a voluntary liquidator
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09 Jul 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-07-01
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09 Jul 2021 |
LIQ02 |
Statement of affairs
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17 Aug 2020 |
MR01 |
Registration of charge 058378960002, created on 12 August 2020
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11 Jul 2020 |
CS01 |
Confirmation statement made on 8 July 2020 with no updates
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01 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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12 May 2020 |
AA01 |
Previous accounting period shortened from 30 June 2020 to 31 March 2020
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12 May 2020 |
PSC04 |
Change of details for Mr Geoffrey Warburton as a person with significant control on 12 May 2020
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23 Oct 2019 |
AD01 |
Registered office address changed from 88 Wood Street London EC2V 7RS to 20-22 Wenlock Road, London, 20-22 Wenlock Road London Greater London N1 7GU on 23 October 2019
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30 Sep 2019 |
MR04 |
Satisfaction of charge 058378960001 in full
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12 Sep 2019 |
MR01 |
Registration of charge 058378960001, created on 12 September 2019
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26 Jul 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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13 Jul 2019 |
CS01 |
Confirmation statement made on 8 July 2019 with no updates
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20 Aug 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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17 Aug 2018 |
CS01 |
Confirmation statement made on 8 July 2018 with no updates
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14 Aug 2017 |
AA |
Total exemption full accounts made up to 30 June 2017
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16 Jul 2017 |
CS01 |
Confirmation statement made on 8 July 2017 with no updates
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21 Aug 2016 |
AA |
Total exemption small company accounts made up to 30 June 2016
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