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)
|
|
22 Jan 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 December 2023
|
|
|
01 Feb 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 December 2022
|
|
|
25 May 2022 |
CS01 |
Confirmation statement made on 13 March 2021 with updates
|
|
|
10 Feb 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 December 2021
|
|
|
21 Jan 2021 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
|
|
|
08 Jan 2021 |
AD01 |
Registered office address changed from Cavendish House 369 Burnt Oak Broadway Edgware Middlesex HA8 5AW to 3rd Floor 37 Frederick Place Brighton BN1 4EA on 8 January 2021
|
|
|
07 Jan 2021 |
LIQ02 |
Statement of affairs
|
|
|
07 Jan 2021 |
600 |
Appointment of a voluntary liquidator
|
|
|
07 Jan 2021 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2020-12-22
|
|
|
23 Nov 2020 |
TM01 |
Termination of appointment of Menacham Mendel Lawrence as a director on 30 October 2020
|
|
|
27 Apr 2020 |
SH02 |
Statement of capital on 16 April 2020
|
|
|
18 Mar 2020 |
CS01 |
Confirmation statement made on 13 March 2020 with updates
|
|
|
12 Feb 2020 |
SH02 |
Statement of capital on 16 April 2019
|
|
|
24 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
|
|
|
02 Apr 2019 |
CS01 |
Confirmation statement made on 13 March 2019 with updates
|
|
|
05 Feb 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
|
|
|
19 Jul 2018 |
SH02 |
Statement of capital on 16 April 2018
|
|
|
05 Jul 2018 |
AAMD |
Amended total exemption full accounts made up to 30 April 2017
|
|
|
24 Apr 2018 |
CS01 |
Confirmation statement made on 13 March 2018 with updates
|
|
|
13 Apr 2018 |
SH02 |
Statement of capital on 15 April 2017
|
|
|
05 Feb 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
|
|
|
06 Nov 2017 |
AP01 |
Appointment of Menacham Mendel Lawrence as a director on 1 November 2017
|
|
|
28 Jul 2017 |
AD01 |
Registered office address changed from Berkeley House 18-24 High Street Edgware Middlesex HA8 7RP to Cavendish House 369 Burnt Oak Broadway Edgware Middlesex HA8 5AW on 28 July 2017
|
|
|
22 May 2017 |
SH02 |
Statement of capital on 15 April 2016
|
|
|
02 May 2017 |
SH02 |
Statement of capital on 15 April 2015
|
|