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 Sep 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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10 Jun 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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26 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 September 2023
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26 Oct 2022 |
LIQ01 |
Declaration of solvency
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26 Oct 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-09-28
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17 Oct 2022 |
600 |
Appointment of a voluntary liquidator
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12 Oct 2022 |
AD01 |
Registered office address changed from Gresham House Plc 5th Floor 80 Cheapside London United Kingdom EC2V 6EE England to 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on 12 October 2022
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06 May 2022 |
AA |
Micro company accounts made up to 30 April 2021
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08 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Dec 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Dec 2021 |
CS01 |
Confirmation statement made on 12 August 2021 with no updates
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21 Oct 2021 |
AD01 |
Registered office address changed from Gresham House Plc 5th Floor 80 Cheapside London EC2V 6EE England to Gresham House Plc 5th Floor 80 Cheapside London United Kingdom EC2V 6EE on 21 October 2021
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21 Oct 2021 |
AD01 |
Registered office address changed from Gresham House Plc, Octagon Point 5 Cheapside London EC2V 6AA United Kingdom to Gresham House Plc 5th Floor 80 Cheapside London EC2V 6EE on 21 October 2021
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10 May 2021 |
AA |
Micro company accounts made up to 30 April 2020
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16 Oct 2020 |
CS01 |
Confirmation statement made on 12 August 2020 with no updates
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05 Feb 2020 |
AA |
Micro company accounts made up to 30 April 2019
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23 Aug 2019 |
CS01 |
Confirmation statement made on 12 August 2019 with no updates
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23 Aug 2019 |
CH01 |
Director's details changed for Mr Bozkurt Aydinoglu on 23 August 2019
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29 Jan 2019 |
AA |
Micro company accounts made up to 30 April 2018
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08 Oct 2018 |
AD01 |
Registered office address changed from 227 Shepherds Bush Road London W6 7AS to Gresham House Plc, Octagon Point 5 Cheapside London EC2V 6AA on 8 October 2018
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10 Sep 2018 |
CS01 |
Confirmation statement made on 12 August 2018 with no updates
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31 Jan 2018 |
AA |
Micro company accounts made up to 30 April 2017
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22 Aug 2017 |
CS01 |
Confirmation statement made on 12 August 2017 with no updates
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22 Aug 2017 |
PSC04 |
Change of details for Mr Benjamin James Ernest Guest as a person with significant control on 6 April 2017
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02 Feb 2017 |
AA |
Total exemption full accounts made up to 30 April 2016
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