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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26 Sep 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 August 2024
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14 Aug 2024 |
600 |
Appointment of a voluntary liquidator
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01 Aug 2024 |
LIQ10 |
Removal of liquidator by court order
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31 Jul 2024 |
AD01 |
Registered office address changed from C/O Leigh Adams Limited Maple House High Street Potters Bar Hertfordshire EN6 5BS to Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY on 31 July 2024
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22 Aug 2023 |
AD01 |
Registered office address changed from 181a Verulam Road St. Albans AL3 4DR England to Maple House High Street Potters Bar Hertfordshire EN6 5BS on 22 August 2023
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22 Aug 2023 |
LIQ02 |
Statement of affairs
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22 Aug 2023 |
600 |
Appointment of a voluntary liquidator
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22 Aug 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-08-14
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05 Jul 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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14 Oct 2022 |
CS01 |
Confirmation statement made on 9 October 2022 with no updates
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26 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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22 Nov 2021 |
AD01 |
Registered office address changed from 83 Ducie Street Manchester M1 2JQ England to 181a Verulam Road St. Albans AL3 4DR on 22 November 2021
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13 Oct 2021 |
AP01 |
Appointment of Mr Idan Zait as a director on 13 October 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 9 October 2021 with no updates
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27 Apr 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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13 Oct 2020 |
CS01 |
Confirmation statement made on 9 October 2020 with no updates
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24 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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10 Oct 2019 |
CS01 |
Confirmation statement made on 9 October 2019 with no updates
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06 Apr 2019 |
AD01 |
Registered office address changed from 2 181a Verulam Road St. Albans AL3 4DR England to 83 Ducie Street Manchester M1 2JQ on 6 April 2019
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21 Mar 2019 |
AA |
Micro company accounts made up to 30 September 2018
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04 Dec 2018 |
TM01 |
Termination of appointment of Idan Zait as a director on 1 December 2018
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04 Dec 2018 |
TM02 |
Termination of appointment of Idan Zait as a secretary on 1 December 2018
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04 Dec 2018 |
PSC07 |
Cessation of Idan Zait as a person with significant control on 1 December 2018
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09 Oct 2018 |
CS01 |
Confirmation statement made on 9 October 2018 with no updates
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24 Jan 2018 |
AD01 |
Registered office address changed from 7 Sphere Industrial Estate Campfield Road St. Albans Hertfordshire AL1 5HT England to 2 181a Verulam Road St. Albans AL3 4DR on 24 January 2018
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