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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15 Sep 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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15 Jun 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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16 Sep 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 11 August 2023
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20 Jun 2023 |
CS01 |
Confirmation statement made on 28 May 2023 with no updates
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18 Nov 2022 |
600 |
Appointment of a voluntary liquidator
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18 Nov 2022 |
LIQ10 |
Removal of liquidator by court order
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10 Oct 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 11 August 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 28 May 2022 with no updates
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05 May 2022 |
AAMD |
Amended accounts made up to 30 September 2021
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10 Mar 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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26 Oct 2021 |
AD01 |
Registered office address changed from Savants 83 Victoria Street London SW1H 0HW to 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 26 October 2021
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25 Oct 2021 |
LIQ10 |
Removal of liquidator by court order
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14 Oct 2021 |
600 |
Appointment of a voluntary liquidator
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10 Sep 2021 |
600 |
Appointment of a voluntary liquidator
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09 Sep 2021 |
AD01 |
Registered office address changed from Office 40 Burlington House Wellingborough Road Northampton NN1 4EU England to Savants 83 Victoria Street London SW1H 0HW on 9 September 2021
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09 Sep 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-08-12
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09 Sep 2021 |
LIQ01 |
Declaration of solvency
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01 Jun 2021 |
CS01 |
Confirmation statement made on 28 May 2021 with no updates
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29 Mar 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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19 Jun 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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28 May 2020 |
CS01 |
Confirmation statement made on 28 May 2020 with no updates
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21 Aug 2019 |
AD01 |
Registered office address changed from Office 35, 369 Wellingborough Road Northampton NN1 4EU England to Office 40 Burlington House Wellingborough Road Northampton NN1 4EU on 21 August 2019
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25 Jun 2019 |
CS01 |
Confirmation statement made on 28 May 2019 with no updates
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24 Jun 2019 |
TM02 |
Termination of appointment of Modhas Taylors Limited as a secretary on 24 June 2019
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04 Jun 2019 |
AD01 |
Registered office address changed from Battle House 1 East Barnet Road New Barnet Hertfordshire EN4 8RR to Office 35, 369 Wellingborough Road Northampton NN1 4EU on 4 June 2019
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