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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10 Oct 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 August 2024
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19 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 August 2023
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07 Oct 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 August 2022
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15 Feb 2022 |
LIQ10 |
Removal of liquidator by court order
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10 Feb 2022 |
600 |
Appointment of a voluntary liquidator
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11 Jan 2022 |
AD01 |
Registered office address changed from C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 11 January 2022
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22 Oct 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 August 2021
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03 Nov 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 August 2020
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06 May 2020 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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27 Nov 2019 |
AD01 |
Registered office address changed from 25 Watercress Road Cheshunt Waltham Cross EN7 6XJ United Kingdom to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 27 November 2019
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25 Oct 2019 |
AD01 |
Registered office address changed from C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF to 25 Watercress Road Cheshunt Waltham Cross EN7 6XJ on 25 October 2019
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06 Sep 2019 |
AD01 |
Registered office address changed from Belfry House Bell Lane Hertford Hertfordshire SG14 1BP United Kingdom to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 6 September 2019
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05 Sep 2019 |
600 |
Appointment of a voluntary liquidator
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05 Sep 2019 |
LIQ02 |
Statement of affairs
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05 Sep 2019 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2019-08-22
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02 May 2019 |
CS01 |
Confirmation statement made on 4 April 2019 with updates
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12 Jul 2018 |
MR01 |
Registration of charge 060391080001, created on 11 July 2018
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23 Apr 2018 |
CS01 |
Confirmation statement made on 4 April 2018 with updates
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09 Apr 2018 |
PSC04 |
Change of details for Mr Wessley James Johnson as a person with significant control on 13 February 2018
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09 Apr 2018 |
CH01 |
Director's details changed for Mr Wessley James Johnson on 13 February 2018
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29 Mar 2018 |
AA |
Unaudited abridged accounts made up to 31 January 2018
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06 Oct 2017 |
AA |
Accounts for a dormant company made up to 31 January 2017
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28 Sep 2017 |
AD01 |
Registered office address changed from 15a Walm Lane London NW2 5SJ United Kingdom to Belfry House Bell Lane Hertford Hertfordshire SG14 1BP on 28 September 2017
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21 Apr 2017 |
CS01 |
Confirmation statement made on 4 April 2017 with updates
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21 Apr 2017 |
AD01 |
Registered office address changed from 25 Watercress Road Cheshunt Waltham Cross Hertfordshire EN7 6XJ to 15a Walm Lane London NW2 5SJ on 21 April 2017
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