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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17 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 April 2024
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16 Jun 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 April 2023
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27 Jun 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 April 2022
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16 May 2022 |
600 |
Appointment of a voluntary liquidator
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16 May 2022 |
LIQ10 |
Removal of liquidator by court order
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19 Oct 2021 |
AD01 |
Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY on 19 October 2021
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07 Oct 2021 |
AD01 |
Registered office address changed from Pearl Assurance House 319 Ballards Lane London N12 8LY to 82 st John Street London EC1M 4JN on 7 October 2021
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25 May 2021 |
LIQ01 |
Declaration of solvency
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11 May 2021 |
AD01 |
Registered office address changed from Suite 2, Fountain House, 1a Elm Road, Stanmore, Middlesex HA7 4AU to Pearl Assurance House 319 Ballards Lane London N12 8LY on 11 May 2021
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11 May 2021 |
600 |
Appointment of a voluntary liquidator
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11 May 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-04-26
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29 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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29 Apr 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with updates
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08 Feb 2021 |
MR04 |
Satisfaction of charge 1 in full
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20 Mar 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with updates
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29 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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06 Mar 2019 |
CS01 |
Confirmation statement made on 13 February 2019 with updates
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31 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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10 Apr 2018 |
CS01 |
Confirmation statement made on 13 February 2018 with updates
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04 Apr 2018 |
PSC01 |
Notification of Asher David Miller as a person with significant control on 1 March 2017
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04 Apr 2018 |
PSC07 |
Cessation of Asher David Miller as a person with significant control on 2 March 2017
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28 Mar 2018 |
PSC01 |
Notification of Asher David Miller as a person with significant control on 1 March 2017
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28 Mar 2018 |
PSC07 |
Cessation of Asher David Miller as a person with significant control on 1 March 2017
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09 Jan 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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17 Nov 2017 |
AA01 |
Previous accounting period extended from 31 March 2017 to 30 April 2017
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