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)
|
|
20 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 26 April 2024
|
|
|
16 Dec 2023 |
AD01 |
Registered office address changed from 40 Bank Street Canary Wharf London E14 5NR to C/O Begbies Traynor Group, 31st Floor 40 Bank Street London E14 5NR on 16 December 2023
|
|
|
09 May 2023 |
LIQ02 |
Statement of affairs
|
|
|
09 May 2023 |
AD01 |
Registered office address changed from Liberty House 222 Regent Street London W1B 5TR England to 40 Bank Street Canary Wharf London E14 5NR on 9 May 2023
|
|
|
09 May 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
09 May 2023 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2023-04-27
|
|
|
21 Sep 2022 |
MR04 |
Satisfaction of charge 066625650003 in full
|
|
|
21 Sep 2022 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
30 Aug 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with updates
|
|
|
22 Aug 2022 |
PSC04 |
Change of details for Mrs Sarah Catherine Green as a person with significant control on 1 August 2022
|
|
|
12 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
03 May 2022 |
AD01 |
Registered office address changed from Henry Wood House 2 Riding House Street London W1W 7FA England to Liberty House 222 Regent Street London W1B 5TR on 3 May 2022
|
|
|
20 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
06 Aug 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with updates
|
|
|
05 Aug 2021 |
PSC04 |
Change of details for Mr Simon Andrew Rigden Green as a person with significant control on 3 August 2021
|
|
|
05 Aug 2021 |
CH01 |
Director's details changed for Mr Simon Andrew Rigden Green on 3 August 2021
|
|
|
21 Jun 2021 |
AD01 |
Registered office address changed from 20 Goodge Place Fitzrovia London W1T 4SH England to Henry Wood House 2 Riding House Street London W1W 7FA on 21 June 2021
|
|
|
23 Sep 2020 |
MR01 |
Registration of charge 066625650004, created on 8 September 2020
|
|
|
08 Sep 2020 |
CS01 |
Confirmation statement made on 4 August 2020 with updates
|
|
|
04 Sep 2020 |
PSC07 |
Cessation of Timothy Robert John Plyming as a person with significant control on 31 July 2020
|
|
|
14 Aug 2020 |
TM01 |
Termination of appointment of Timothy Robert John Plyming as a director on 31 July 2020
|
|
|
23 Jul 2020 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
09 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
06 Aug 2019 |
CS01 |
Confirmation statement made on 4 August 2019 with updates
|
|
|
24 Jun 2019 |
AA01 |
Current accounting period extended from 30 June 2019 to 31 December 2019
|
|