Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
02 Mar 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 14 January 2024
|
|
|
10 Mar 2023 |
AD01 |
Registered office address changed from Wilkin Chapman Business Solutions Limited Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ to Wilkin Chapman Llp Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ on 10 March 2023
|
|
|
18 Feb 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 14 January 2023
|
|
|
03 Aug 2022 |
LIQ10 |
Removal of liquidator by court order
|
|
|
04 Feb 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 14 January 2022
|
|
|
06 Jan 2022 |
AD01 |
Registered office address changed from C/O Silke & Co Ltd 1st Floor Consort House Waterdale Doncaster South Yorkshire DN1 3HR to Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ on 6 January 2022
|
|
|
09 Jun 2021 |
600 |
Appointment of a voluntary liquidator
|
|
|
09 Jun 2021 |
LIQ10 |
Removal of liquidator by court order
|
|
|
09 Feb 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 14 January 2021
|
|
|
03 Feb 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 14 January 2020
|
|
|
26 Mar 2019 |
LIQ03 |
Liquidators' statement of receipts and payments to 14 January 2019
|
|
|
07 Mar 2018 |
600 |
Appointment of a voluntary liquidator
|
|
|
07 Mar 2018 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2018-01-15
|
|
|
07 Mar 2018 |
LIQ02 |
Statement of affairs
|
|
|
23 Jan 2018 |
AD01 |
Registered office address changed from 4 Ockendon Road London N1 3NP England to C/O Silke & Co Ltd 1st Floor Consort House Waterdale Doncaster South Yorkshire DN1 3HR on 23 January 2018
|
|
|
24 Oct 2017 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
21 Sep 2017 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-09-13
|
|
|
20 Sep 2017 |
AD01 |
Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane London N20 0LD United Kingdom to 4 Ockendon Road London N1 3NP on 20 September 2017
|
|
|
12 Sep 2017 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
20 Dec 2016 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
06 Dec 2016 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
30 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2014
|
|
|
04 Aug 2016 |
CH01 |
Director's details changed for Sophia Kokosalaki on 27 July 2016
|
|
|
04 Aug 2016 |
CH03 |
Secretary's details changed for Sophia Kokosalaki on 27 July 2016
|
|
|
29 Jul 2016 |
AD01 |
Registered office address changed from 4 Ockendon Road London N1 3NP to 2 Mountview Court 310 Friern Barnet Lane London N20 0LD on 29 July 2016
|
|