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 Oct 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 August 2024
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15 Jun 2024 |
600 |
Appointment of a voluntary liquidator
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15 Jun 2024 |
LIQ10 |
Removal of liquidator by court order
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03 Nov 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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08 Sep 2023 |
AD01 |
Registered office address changed from 43 Essex Street London WC2R 3JF England to Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 8 September 2023
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08 Sep 2023 |
600 |
Appointment of a voluntary liquidator
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08 Sep 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-08-24
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08 Sep 2023 |
LIQ02 |
Statement of affairs
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15 Jun 2023 |
AD01 |
Registered office address changed from 40 Essex Street London WC2R 3JF England to 43 Essex Street London WC2R 3JF on 15 June 2023
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15 Jun 2023 |
AD01 |
Registered office address changed from PO Box 547 38 Broomloan Lane Sutton Surrey SM1 9TT United Kingdom to 40 Essex Street London WC2R 3JF on 15 June 2023
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24 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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02 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Mar 2023 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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12 Oct 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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20 Sep 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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08 Apr 2022 |
AD01 |
Registered office address changed from Suite a, Second Floor, Barry House 20-22 Worple Road London SW19 4DH England to PO Box 547 38 Broomloan Lane Sutton Surrey SM1 9TT on 8 April 2022
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09 Aug 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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22 Jul 2020 |
PSC07 |
Cessation of Jamie Alexandre Enness Carvalho as a person with significant control on 30 June 2019
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21 Jul 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
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20 Jul 2020 |
CS01 |
Confirmation statement made on 30 June 2019 with updates
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02 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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06 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2019
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16 Aug 2019 |
AP01 |
Appointment of Mr Marco Andre Enness Carvalho as a director on 16 August 2019
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