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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24 Jan 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 November 2023
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03 Aug 2023 |
TM01 |
Termination of appointment of Christian Andreas Wipf as a director on 19 July 2023
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29 Mar 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 November 2022
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11 May 2022 |
LIQ02 |
Statement of affairs
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09 Feb 2022 |
600 |
Appointment of a voluntary liquidator
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09 Feb 2022 |
AD01 |
Registered office address changed from Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU to C/O Begbies Traynor London Llp 29th Floor 40 Bank Street London E14 5NR on 9 February 2022
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09 Feb 2022 |
LIQ07 |
Removal of liquidator by creditors
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09 Feb 2022 |
LIQ07 |
Removal of liquidator by creditors
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29 Nov 2021 |
600 |
Appointment of a voluntary liquidator
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29 Nov 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-11-22
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29 Nov 2021 |
LIQ02 |
Statement of affairs
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07 Aug 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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30 Jul 2021 |
AD01 |
Registered office address changed from New Derwent House 69-73 Theobalds Road London Greater London WC1X 8TA to Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU on 30 July 2021
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20 Jul 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Jun 2021 |
AD01 |
Registered office address changed from 2nd Floor 22 Arlington Street London SW1A 1rd England to New Derwent House 69-73 Theobalds Road London Greater London WC1X 8TA on 15 June 2021
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03 Nov 2020 |
PSC07 |
Cessation of Kamal Siddiqi as a person with significant control on 2 November 2020
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23 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2018
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22 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Jul 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with updates
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02 Jul 2020 |
TM01 |
Termination of appointment of Noamaan Kamal Siddiqi as a director on 29 June 2020
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28 Apr 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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21 Apr 2020 |
TM02 |
Termination of appointment of Paul Alexander as a secretary on 21 April 2020
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21 Apr 2020 |
AD01 |
Registered office address changed from Mytchett Place, Mytchett Place Road, Mytchett Surrey GU16 6DQ to 2nd Floor 22 Arlington Street London SW1A 1rd on 21 April 2020
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21 Apr 2020 |
TM01 |
Termination of appointment of Thomas Mayer as a director on 20 April 2020
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11 Jan 2020 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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