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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17 Feb 2025 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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03 Jan 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-12-13
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22 Dec 2023 |
AD01 |
Registered office address changed from Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW England to C/O Hudson Weir Limited 58 Leman Street London E1 8EU on 22 December 2023
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20 Dec 2023 |
600 |
Appointment of a voluntary liquidator
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20 Dec 2023 |
LIQ02 |
Statement of affairs
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31 Aug 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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01 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 May 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with updates
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26 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with no updates
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02 Mar 2022 |
PSC04 |
Change of details for Jason Wong as a person with significant control on 1 March 2022
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01 Mar 2022 |
CH01 |
Director's details changed for Mr Jason Alden Wong on 1 March 2022
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05 Feb 2022 |
AP01 |
Appointment of Mr Gregory Wong as a director on 5 February 2022
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01 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Oct 2021 |
AA01 |
Previous accounting period extended from 31 March 2021 to 31 August 2021
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22 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2019
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03 Apr 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with no updates
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31 Mar 2021 |
PSC07 |
Cessation of Jason Alden Wong as a person with significant control on 6 April 2016
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31 Mar 2021 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW on 31 March 2021
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31 Mar 2021 |
CH01 |
Director's details changed for Mr Jason Alden Wong on 24 March 2021
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31 Mar 2021 |
PSC04 |
Change of details for Mr Jason Alden Wong as a person with significant control on 24 March 2021
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17 Mar 2021 |
AD01 |
Registered office address changed from 91-97 Bohemia Road St. Leonards-on-Sea East Sussex TN37 6RJ England to Kemp House 160 City Road London EC1V 2NX on 17 March 2021
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12 Jun 2020 |
MR01 |
Registration of charge 071835450003, created on 11 June 2020
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