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)
|
|
01 Oct 2024 |
LIQ01 |
Declaration of solvency
|
|
|
26 Sep 2024 |
AD01 |
Registered office address changed from Gable House, 239 Regents Park Road, Finchley London N3 3LF to C/O Expedium Limited, Gable House 239 Regents Park Road London N3 3LF on 26 September 2024
|
|
|
26 Sep 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
26 Sep 2024 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2024-09-18
|
|
|
07 Sep 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
05 Sep 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with no updates
|
|
|
03 Sep 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
26 Jul 2024 |
TM01 |
Termination of appointment of Olwen Maher as a director on 23 July 2024
|
|
|
08 Aug 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with no updates
|
|
|
27 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
12 Jan 2023 |
CH01 |
Director's details changed for John Robert Laurel on 30 May 2014
|
|
|
12 Aug 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
05 Aug 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with no updates
|
|
|
07 Aug 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|
|
09 Jul 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with no updates
|
|
|
09 Jul 2021 |
PSC04 |
Change of details for John Robert Laurel as a person with significant control on 25 June 2021
|
|
|
09 Jul 2021 |
CH01 |
Director's details changed for Mrs Olwen Maher on 25 June 2021
|
|
|
09 Jul 2021 |
CH01 |
Director's details changed for John Robert Laurel on 25 June 2021
|
|
|
23 Nov 2020 |
PSC04 |
Change of details for John Robert Laurel as a person with significant control on 22 July 2020
|
|
|
23 Nov 2020 |
CH01 |
Director's details changed for John Robert Laurel on 22 July 2020
|
|
|
23 Nov 2020 |
CH01 |
Director's details changed for Mrs Olwen Maher on 22 July 2020
|
|
|
27 Jul 2020 |
CS01 |
Confirmation statement made on 15 June 2020 with updates
|
|
|
06 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
|
|
|
09 Sep 2019 |
CH01 |
Director's details changed for John Robert Laurel on 9 September 2019
|
|
|
09 Sep 2019 |
PSC04 |
Change of details for John Robert Laurel as a person with significant control on 9 September 2019
|
|