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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18 Dec 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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10 Jan 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 November 2023
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31 Jan 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 November 2022
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21 Apr 2022 |
AD01 |
Registered office address changed from 142-148 Main Road Sidcup Kent DA14 6NZ to Central Block 4th Floor Central Court Knoll Rise Orpington BR6 0JA on 21 April 2022
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27 Jan 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 November 2021
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11 Feb 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 November 2020
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10 Dec 2019 |
AD01 |
Registered office address changed from Suite 312 the Light Bulb 1 Filament Walk Wandsworth London SW18 4GQ United Kingdom to 142-148 Main Road Sidcup Kent DA14 6NZ on 10 December 2019
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09 Dec 2019 |
LIQ02 |
Statement of affairs
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09 Dec 2019 |
600 |
Appointment of a voluntary liquidator
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09 Dec 2019 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2019-11-28
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11 Jul 2019 |
MR01 |
Registration of charge 058490600003, created on 10 July 2019
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04 Jul 2019 |
MR04 |
Satisfaction of charge 058490600001 in full
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07 Jun 2019 |
PSC07 |
Cessation of Antonio Magalhaes Cande Correa as a person with significant control on 1 June 2019
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07 Jun 2019 |
PSC04 |
Change of details for Miss Evelin Suurkivi as a person with significant control on 1 June 2019
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07 Jun 2019 |
CS01 |
Confirmation statement made on 7 June 2019 with updates
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30 Apr 2019 |
TM01 |
Termination of appointment of Antonio Magalhaes Cande Correa as a director on 29 April 2019
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29 Apr 2019 |
AP01 |
Appointment of Miss Evelin Suurkivi as a director on 29 April 2019
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29 Apr 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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04 Jul 2018 |
CS01 |
Confirmation statement made on 3 July 2018 with updates
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27 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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04 Jul 2017 |
CH01 |
Director's details changed for Mr Antonio Magalhaes Cande Correa on 4 July 2017
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04 Jul 2017 |
PSC01 |
Notification of Evelin Suurkivi as a person with significant control on 3 May 2017
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04 Jul 2017 |
PSC04 |
Change of details for Antonio Magalhaes Cande Correa as a person with significant control on 4 July 2017
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03 Jul 2017 |
CS01 |
Confirmation statement made on 3 July 2017 with updates
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03 Jul 2017 |
PSC04 |
Change of details for Antonio Magalhaes Cande Correa as a person with significant control on 3 May 2017
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