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 Apr 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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02 Jan 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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04 Jan 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 26 October 2022
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09 Nov 2021 |
600 |
Appointment of a voluntary liquidator
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09 Nov 2021 |
LIQ02 |
Statement of affairs
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09 Nov 2021 |
AD01 |
Registered office address changed from C/O Kbs Accounting Llp 6 Portal Business Park Suite 3 & 4 Eaton Lane Tarporley West Cheshire & Chester CW6 9DL England to 340 Deansgate Manchester M3 4LY on 9 November 2021
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08 Nov 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-10-27
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25 Aug 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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10 Aug 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Mar 2021 |
CH01 |
Director's details changed for Ms Marta Malina on 24 March 2021
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24 Mar 2021 |
AD01 |
Registered office address changed from Suite 307 76 King Street Manchester M2 4NH England to C/O Kbs Accounting Llp 6 Portal Business Park Suite 3 & 4 Eaton Lane Tarporley West Cheshire & Chester CW6 9DL on 24 March 2021
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09 Mar 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with updates
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10 Nov 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with no updates
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13 Jul 2020 |
MA |
Memorandum and Articles of Association
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13 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jul 2020 |
MR01 |
Registration of charge 066713930001, created on 30 June 2020
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14 May 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company to increase share capital. 01/09/2019
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15 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2019
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15 Apr 2020 |
CS01 |
Confirmation statement made on 1 September 2019 with updates
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15 Apr 2020 |
TM02 |
Termination of appointment of Kbs Corporate Services Limited as a secretary on 30 December 2019
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15 Apr 2020 |
AD01 |
Registered office address changed from 1st Floor, Builders House Mayors Road Altrincham Cheshire WA15 9RP to Suite 307 76 King Street Manchester M2 4NH on 15 April 2020
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10 Mar 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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10 Sep 2019 |
CS01 |
Confirmation statement made on 28 August 2019 with no updates
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12 Aug 2019 |
CS01 |
Confirmation statement made on 28 August 2018 with no updates
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25 Apr 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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