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 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 October 2024
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20 Nov 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 October 2023
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21 Dec 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 October 2022
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02 Nov 2021 |
AD01 |
Registered office address changed from Hubspace, Devonshire House C/O Shenkers Manor Way Borehamwood Hertfordshire WD6 1QQ England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 2 November 2021
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01 Nov 2021 |
LIQ02 |
Statement of affairs
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01 Nov 2021 |
600 |
Appointment of a voluntary liquidator
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01 Nov 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-10-26
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11 Aug 2021 |
PSC01 |
Notification of Alexander Kern as a person with significant control on 18 February 2018
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11 Aug 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with updates
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11 Aug 2021 |
PSC07 |
Cessation of Crossways London Limited as a person with significant control on 22 June 2021
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11 Aug 2021 |
PSC07 |
Cessation of Chantset Limited as a person with significant control on 6 October 2020
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05 Jul 2021 |
AD01 |
Registered office address changed from 4th Flr Sutherland House 70/78 West Hendon Broadway London NW9 7BT England to Hubspace, Devonshire House C/O Shenkers Manor Way Borehamwood Hertfordshire WD6 1QQ on 5 July 2021
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14 Jun 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with no updates
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14 May 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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23 Feb 2021 |
TM01 |
Termination of appointment of Robindra Nath Kapur as a director on 15 February 2021
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26 May 2020 |
CS01 |
Confirmation statement made on 24 May 2020 with no updates
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16 Apr 2020 |
AD01 |
Registered office address changed from C/O Cofid Corporate Services Limited Suite 112 23 King Street London London SW1Y 6QY to 4th Flr Sutherland House 70/78 West Hendon Broadway London NW9 7BT on 16 April 2020
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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30 May 2019 |
CS01 |
Confirmation statement made on 24 May 2019 with updates
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09 Apr 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Apr 2019 |
AA |
Micro company accounts made up to 30 April 2018
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02 Apr 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 May 2018 |
CS01 |
Confirmation statement made on 24 May 2018 with updates
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16 May 2018 |
AP01 |
Appointment of Alexander Kern as a director on 18 February 2018
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02 May 2018 |
TM01 |
Termination of appointment of Martin Stein as a director on 18 February 2018
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