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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30 Aug 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 June 2024
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12 Jul 2023 |
AD01 |
Registered office address changed from Devon House Church Hill Winchmore Hill London N21 1LE England to Mountain Court 1148 High Road Whestone London N20 0RA on 12 July 2023
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12 Jul 2023 |
600 |
Appointment of a voluntary liquidator
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12 Jul 2023 |
LIQ02 |
Statement of affairs
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12 Jul 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-06-28
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10 Mar 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Sep 2022 |
AD01 |
Registered office address changed from C205 the Chocolate Factory 5 Clarendon Road London N22 6XJ England to Devon House Church Hill Winchmore Hill London N21 1LE on 1 September 2022
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17 May 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with updates
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Feb 2022 |
TM02 |
Termination of appointment of Joseph Michael Thomas Griffin as a secretary on 9 February 2022
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09 Feb 2022 |
TM01 |
Termination of appointment of Joseph Michael Thomas Griffin as a director on 8 February 2022
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03 Dec 2021 |
CH01 |
Director's details changed for Mr Joseph Michael Thomas Griffin on 3 December 2021
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03 Dec 2021 |
CH01 |
Director's details changed for Mr Michael Paul Griffin on 3 December 2021
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03 Dec 2021 |
CH03 |
Secretary's details changed for Joseph Michael Thomas Griffin on 3 December 2021
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03 Dec 2021 |
PSC04 |
Change of details for Mr Michael Paul Griffin as a person with significant control on 3 December 2021
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29 Sep 2021 |
AD01 |
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to C205 the Chocolate Factory 5 Clarendon Road London N22 6XJ on 29 September 2021
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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27 Apr 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with updates
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26 Apr 2021 |
AP01 |
Appointment of Mr Joseph Michael Thomas Griffin as a director on 26 April 2021
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13 Aug 2020 |
CH03 |
Secretary's details changed for Joseph Michael Thomas Griffin on 5 August 2020
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11 Aug 2020 |
CS01 |
Confirmation statement made on 8 March 2020 with updates
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11 Aug 2020 |
PSC04 |
Change of details for Mr Michael Paul Griffin as a person with significant control on 11 August 2020
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11 Aug 2020 |
PSC04 |
Change of details for Mr Michael Paul Griffin as a person with significant control on 11 August 2020
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11 Aug 2020 |
CH01 |
Director's details changed for Mr Michael Paul Griffin on 11 August 2020
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