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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02 Feb 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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02 Nov 2022 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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07 Jan 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 December 2021
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11 Jan 2021 |
AD01 |
Registered office address changed from Thor House 49 Guildford Road Bagshot Surrey GU19 5NG United Kingdom to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 11 January 2021
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11 Jan 2021 |
600 |
Appointment of a voluntary liquidator
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11 Jan 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2020-12-22
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11 Jan 2021 |
LIQ01 |
Declaration of solvency
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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24 Jun 2020 |
CS01 |
Confirmation statement made on 19 June 2020 with updates
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24 Jun 2020 |
CH01 |
Director's details changed for Ms Jessica Jane Delaney Robinson on 23 June 2020
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24 Jun 2020 |
PSC04 |
Change of details for Ms Jessica Jane Delaney Robinson as a person with significant control on 23 June 2020
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23 Jun 2020 |
AD01 |
Registered office address changed from 19 Gloucester Place Mews London W1U 8BF United Kingdom to Thor House 49 Guildford Road Bagshot Surrey GU19 5NG on 23 June 2020
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09 Apr 2020 |
AD01 |
Registered office address changed from Bentinck House No. 6 12 Bulstrode Street London England to 19 Gloucester Place Mews London W1U 8BF on 9 April 2020
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07 Apr 2020 |
CH01 |
Director's details changed for Ms Jessica Jane Delaney on 7 April 2020
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11 Jul 2019 |
AA |
Micro company accounts made up to 30 November 2018
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09 Jul 2019 |
CS01 |
Confirmation statement made on 19 June 2019 with updates
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23 Apr 2019 |
PSC04 |
Change of details for Ms Jessica Jane Delaney Robinson as a person with significant control on 17 April 2019
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25 Feb 2019 |
CH01 |
Director's details changed for Ms Jessica Jane Delaney on 25 February 2019
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25 Feb 2019 |
AD01 |
Registered office address changed from Flat 6 Bentlinck House 12 Bulstrode Street London W1U 2JF United Kingdom to Bentinck House No. 6 12 Bulstrode Street London on 25 February 2019
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21 Feb 2019 |
CH01 |
Director's details changed for Ms Jessica Jane Delaney on 21 February 2019
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23 Nov 2018 |
PSC04 |
Change of details for Ms Jessica Jane Delaney as a person with significant control on 21 November 2016
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12 Nov 2018 |
CS01 |
Confirmation statement made on 9 November 2018 with updates
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12 Nov 2018 |
AD01 |
Registered office address changed from PO Box W1U 2JF 6 Bentinck House Bulstrode Street London W1U 2JF United Kingdom to Flat 6 Bentlinck House 12 Bulstrode Street London W1U 2JF on 12 November 2018
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12 Nov 2018 |
CH01 |
Director's details changed for Ms Jessica Jane Delaney on 12 November 2018
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30 May 2018 |
AA |
Micro company accounts made up to 30 November 2017
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