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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07 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 November 2023
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17 Dec 2022 |
AD01 |
Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to C/O Mj Advisory Suite 2 the Brentano Suite Solar House 915 High Road London N12 8QJ on 17 December 2022
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17 Dec 2022 |
600 |
Appointment of a voluntary liquidator
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17 Dec 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-12-01
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17 Dec 2022 |
LIQ01 |
Declaration of solvency
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01 Feb 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with no updates
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05 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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27 Jul 2021 |
MR04 |
Satisfaction of charge 070276810003 in full
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27 Jul 2021 |
MR04 |
Satisfaction of charge 070276810002 in full
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17 Feb 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with no updates
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07 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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23 Nov 2020 |
MR01 |
Registration of charge 070276810003, created on 17 November 2020
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17 Aug 2020 |
MR01 |
Registration of charge 070276810002, created on 12 August 2020
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14 Aug 2020 |
MR04 |
Satisfaction of charge 070276810001 in full
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06 Feb 2020 |
CS01 |
Confirmation statement made on 27 January 2020 with no updates
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06 Feb 2020 |
PSC05 |
Change of details for Bdv Trading Limited as a person with significant control on 19 June 2019
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03 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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05 Dec 2019 |
TM01 |
Termination of appointment of Charlotte Rose Heywood Murphy as a director on 8 November 2019
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11 Feb 2019 |
CS01 |
Confirmation statement made on 27 January 2019 with no updates
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22 Aug 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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03 Apr 2018 |
AP01 |
Appointment of Miss Prudence Rebecca Heywood as a director on 3 April 2018
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03 Apr 2018 |
TM01 |
Termination of appointment of Denise Heywood as a director on 3 April 2018
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03 Apr 2018 |
TM01 |
Termination of appointment of Gary James Heywood as a director on 3 April 2018
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03 Apr 2018 |
AP01 |
Appointment of Mrs Charlotte Rose Heywood Murphy as a director on 3 April 2018
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08 Mar 2018 |
AD01 |
Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED England to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 8 March 2018
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