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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29 Dec 2021 |
GAZ2 |
Final Gazette dissolved following liquidation
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29 Sep 2021 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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16 Sep 2021 |
CH01 |
Director's details changed for Mr David James on 16 September 2021
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16 Sep 2021 |
PSC04 |
Change of details for Mr David James as a person with significant control on 16 September 2021
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11 May 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 April 2021
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18 Sep 2020 |
CH01 |
Director's details changed for Mr David James on 18 September 2020
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18 Sep 2020 |
PSC04 |
Change of details for Mr David James as a person with significant control on 18 September 2020
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25 May 2020 |
CS01 |
Confirmation statement made on 22 May 2020 with updates
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04 May 2020 |
LIQ01 |
Declaration of solvency
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04 May 2020 |
600 |
Appointment of a voluntary liquidator
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01 May 2020 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2020-04-24
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29 Apr 2020 |
AD01 |
Registered office address changed from C/O Rodliffe Accounting Ltd 23 Skyline Village Limeharbour London E14 9TS England to 40a Station Road Upminster Essex RM14 2TR on 29 April 2020
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11 Mar 2020 |
AA |
Micro company accounts made up to 29 February 2020
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04 Mar 2020 |
AA01 |
Previous accounting period shortened from 31 May 2020 to 29 February 2020
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31 Jan 2020 |
AA |
Micro company accounts made up to 31 May 2019
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22 May 2019 |
CS01 |
Confirmation statement made on 22 May 2019 with updates
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21 Nov 2018 |
AA |
Micro company accounts made up to 31 May 2018
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22 May 2018 |
CS01 |
Confirmation statement made on 22 May 2018 with updates
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22 May 2018 |
PSC04 |
Change of details for Mr David James as a person with significant control on 21 May 2018
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22 May 2018 |
CH01 |
Director's details changed for Mr David James on 21 May 2018
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15 Feb 2018 |
PSC04 |
Change of details for Mr David James as a person with significant control on 15 February 2018
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22 Dec 2017 |
AA |
Micro company accounts made up to 31 May 2017
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18 Sep 2017 |
AD01 |
Registered office address changed from C/O Rodliffe Accounting Ltd 5th Floor (744-750) Salisbury, Finsbury Circus London London EC2M 5QQ to C/O Rodliffe Accounting Ltd 23 Skyline Village Limeharbour London E14 9TS on 18 September 2017
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23 May 2017 |
CS01 |
Confirmation statement made on 22 May 2017 with updates
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28 Oct 2016 |
CH01 |
Director's details changed for Mr David James on 28 October 2016
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