Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
19 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 October 2023
|
|
|
22 Nov 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
|
|
|
28 Oct 2022 |
AD01 |
Registered office address changed from 2-8 Scrutton Street London EC2A 4RT United Kingdom to C/O Griffin & King 26-28 Goodall Street Walsall West Midlands WS1 1QL on 28 October 2022
|
|
|
28 Oct 2022 |
LIQ02 |
Statement of affairs
|
|
|
28 Oct 2022 |
600 |
Appointment of a voluntary liquidator
|
|
|
28 Oct 2022 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2022-10-20
|
|
|
03 Mar 2022 |
TM01 |
Termination of appointment of Gerard Paul Masterson as a director on 28 February 2022
|
|
|
22 Feb 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with no updates
|
|
|
24 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
29 Mar 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with no updates
|
|
|
27 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
|
|
|
26 Feb 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with updates
|
|
|
02 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
04 Mar 2019 |
CH01 |
Director's details changed for Gerard Paul Masterson on 21 January 2019
|
|
|
04 Mar 2019 |
CH01 |
Director's details changed for Paul Marshall Rimmer on 21 January 2019
|
|
|
28 Feb 2019 |
CS01 |
Confirmation statement made on 19 February 2019 with no updates
|
|
|
26 Feb 2019 |
AD01 |
Registered office address changed from 2-8 Scrutton Street London EC2A 4RT England to 2-8 Scrutton Street London EC2A 4RT on 26 February 2019
|
|
|
25 Feb 2019 |
AD01 |
Registered office address changed from 2-8 Scrutton Street London EC2A 4RT England to 2-8 Scrutton Street London EC2A 4RT on 25 February 2019
|
|
|
25 Feb 2019 |
AD01 |
Registered office address changed from 2-8 Scrutton Street Scrutton Street London EC2A 4RT England to 2-8 Scrutton Street London EC2A 4RT on 25 February 2019
|
|
|
16 Jan 2019 |
AD01 |
Registered office address changed from Ground Floor 44 Paul Street London EC2A 4LB to 2-8 Scrutton Street Scrutton Street London EC2A 4RT on 16 January 2019
|
|
|
02 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
|
|
|
15 Aug 2018 |
AA01 |
Current accounting period shortened from 30 April 2019 to 31 March 2019
|
|
|
02 Mar 2018 |
CS01 |
Confirmation statement made on 19 February 2018 with no updates
|
|
|
31 Jan 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
|
|
|
01 Jun 2017 |
SH19 |
Statement of capital on 1 June 2017
|
|