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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06 Sep 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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06 Jun 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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12 Dec 2023 |
AD01 |
Registered office address changed from 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX United Kingdom to C/O Hudson Weir Limited 58 Leman Street London E1 8EU on 12 December 2023
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28 Nov 2023 |
600 |
Appointment of a voluntary liquidator
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28 Nov 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-11-21
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28 Nov 2023 |
LIQ02 |
Statement of affairs
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23 Nov 2023 |
MR04 |
Satisfaction of charge 061318500001 in full
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02 Jun 2023 |
AD01 |
Registered office address changed from 9 Mansfield Street London W1G 9NY to 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 2 June 2023
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02 Jun 2023 |
PSC04 |
Change of details for Mrs Sarah Jeanne Marie Francoise Auerbach as a person with significant control on 2 June 2023
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02 Jun 2023 |
PSC04 |
Change of details for Mrs Devina Dicarlo as a person with significant control on 2 June 2023
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30 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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24 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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24 Mar 2023 |
PSC04 |
Change of details for Mrs Devina Dicarlo as a person with significant control on 27 January 2023
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24 Mar 2023 |
CH01 |
Director's details changed for Mrs Devina Dicarlo on 27 January 2023
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01 Mar 2022 |
AA01 |
Current accounting period extended from 28 February 2022 to 31 August 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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25 Feb 2022 |
AA |
Total exemption full accounts made up to 28 February 2021
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02 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
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16 Feb 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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02 Mar 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with no updates
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19 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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28 Feb 2019 |
CS01 |
Confirmation statement made on 28 February 2019 with no updates
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27 Nov 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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20 Mar 2018 |
MR01 |
Registration of charge 061318500001, created on 15 March 2018
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07 Mar 2018 |
CS01 |
Confirmation statement made on 28 February 2018 with no updates
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