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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25 Dec 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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25 Sep 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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18 Dec 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 October 2022
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26 Oct 2021 |
AD01 |
Registered office address changed from 22-25 Eastcastle Street 6th Floor London W1W 8DE United Kingdom to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 26 October 2021
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25 Oct 2021 |
600 |
Appointment of a voluntary liquidator
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25 Oct 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-10-14
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25 Oct 2021 |
LIQ02 |
Statement of affairs
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09 Sep 2021 |
TM01 |
Termination of appointment of Nicholas Philippos Charalambous as a director on 1 March 2021
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02 Sep 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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24 Aug 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Feb 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with updates
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29 Dec 2020 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 30 December 2019
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12 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-11
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18 Feb 2020 |
CS01 |
Confirmation statement made on 11 February 2020 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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11 Feb 2019 |
CS01 |
Confirmation statement made on 11 February 2019 with updates
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25 Jan 2019 |
AD01 |
Registered office address changed from 1 Chalk Farm Parade Adelaide Road London NW3 2BN to 22-25 Eastcastle Street 6th Floor London W1W 8DE on 25 January 2019
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25 Jan 2019 |
PSC02 |
Notification of Andrew Charles & Co Estate Agents Limited as a person with significant control on 20 December 2018
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25 Jan 2019 |
PSC07 |
Cessation of Cambridge Gate Properties Limited as a person with significant control on 20 December 2018
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25 Jan 2019 |
AP02 |
Appointment of Nc Fiduciaries Ltd as a director on 20 December 2018
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25 Jan 2019 |
AP01 |
Appointment of Mr Nicholas Philippos Charalambous as a director on 20 December 2018
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25 Jan 2019 |
TM01 |
Termination of appointment of Mark Neil Steinberg as a director on 20 December 2018
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25 Jan 2019 |
PSC02 |
Notification of Cambridge Gate Properties Limited as a person with significant control on 20 December 2018
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25 Jan 2019 |
PSC07 |
Cessation of Behnam Felfeli as a person with significant control on 20 December 2018
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25 Jan 2019 |
AP01 |
Appointment of Mr Mark Neil Steinberg as a director on 20 December 2018
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