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)
|
|
23 Feb 2024 |
AD01 |
Registered office address changed from 86-90 Paul Street London EC2A 4NE England to Suite 4, Second Floor, Aus Bore House 19-25 Manchester Road Wilmslow Cheshire SK9 1BQ on 23 February 2024
|
|
|
23 Feb 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
23 Feb 2024 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2024-02-15
|
|
|
23 Feb 2024 |
LIQ02 |
Statement of affairs
|
|
|
02 Nov 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
28 Oct 2021 |
SOAS(A) |
Voluntary strike-off action has been suspended
|
|
|
26 Oct 2021 |
DS01 |
Application to strike the company off the register
|
|
|
06 Feb 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
29 Dec 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
19 Dec 2019 |
CH01 |
Director's details changed for Mr Boyd Stanley Russell on 19 December 2019
|
|
|
19 Dec 2019 |
PSC04 |
Change of details for Mr Boyd Stanley Russell as a person with significant control on 19 December 2019
|
|
|
16 Dec 2019 |
PSC04 |
Change of details for Mr Boyd Stanley Russell as a person with significant control on 16 December 2019
|
|
|
28 Nov 2019 |
CS01 |
Confirmation statement made on 25 October 2019 with updates
|
|
|
21 Oct 2019 |
CS01 |
Confirmation statement made on 19 October 2019 with updates
|
|
|
24 May 2019 |
AA |
Total exemption full accounts made up to 30 October 2018
|
|
|
19 Oct 2018 |
CS01 |
Confirmation statement made on 19 October 2018 with updates
|
|
|
31 Jul 2018 |
AA |
Total exemption full accounts made up to 30 October 2017
|
|
|
19 Oct 2017 |
CS01 |
Confirmation statement made on 19 October 2017 with updates
|
|
|
19 Oct 2017 |
PSC01 |
Notification of Boyd Stanley Russell as a person with significant control on 6 April 2016
|
|
|
11 Jul 2017 |
AA |
Micro company accounts made up to 30 October 2016
|
|
|
25 Oct 2016 |
CS01 |
Confirmation statement made on 19 October 2016 with updates
|
|
|
08 Sep 2016 |
AA |
Micro company accounts made up to 30 October 2015
|
|
|
29 Jul 2016 |
AA01 |
Previous accounting period shortened from 31 October 2015 to 30 October 2015
|
|
|
26 May 2016 |
AD01 |
Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to 86-90 Paul Street London EC2A 4NE on 26 May 2016
|
|
|
06 May 2016 |
AAMD |
Amended total exemption small company accounts made up to 31 October 2014
|
|