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 Nov 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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21 Mar 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 14 January 2024
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29 Nov 2023 |
600 |
Appointment of a voluntary liquidator
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23 Nov 2023 |
LIQ10 |
Removal of liquidator by court order
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22 Mar 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 14 January 2023
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13 Jan 2023 |
LIQ10 |
Removal of liquidator by court order
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03 Jan 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 14 January 2022
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25 Jul 2022 |
AD01 |
Registered office address changed from Savants 83 Victoria Street London SW1H 0HW to Lymedale Business Centre Lymedale Business Park Hooters Hall Road Newcastle Staffordshire ST5 9QF on 25 July 2022
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12 Jul 2022 |
600 |
Appointment of a voluntary liquidator
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02 Feb 2021 |
AD01 |
Registered office address changed from Jardine House 1C Claremont Road Teddington TW11 8DH England to Savants 83 Victoria Street London SW1H 0HW on 2 February 2021
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25 Jan 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-01-15
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25 Jan 2021 |
LIQ02 |
Statement of affairs
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25 Jan 2021 |
600 |
Appointment of a voluntary liquidator
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03 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with no updates
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04 Oct 2019 |
AA |
Total exemption full accounts made up to 31 August 2019
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02 Oct 2019 |
CH01 |
Director's details changed for Mr Mykola Kachmar on 17 September 2019
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16 Jul 2019 |
CS01 |
Confirmation statement made on 1 July 2019 with no updates
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31 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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22 Feb 2019 |
AD01 |
Registered office address changed from Studio 5 7/8 Kendrick Mews London SW7 3HG England to Jardine House 1C Claremont Road Teddington TW11 8DH on 22 February 2019
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06 Nov 2018 |
MR01 |
Registration of charge 073840910003, created on 6 November 2018
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19 Sep 2018 |
MR01 |
Registration of charge 073840910002, created on 29 August 2018
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04 Jul 2018 |
CS01 |
Confirmation statement made on 1 July 2018 with no updates
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27 Apr 2018 |
AD01 |
Registered office address changed from 68 Old Brompton Road London SW7 3LQ to Studio 5 7/8 Kendrick Mews London SW7 3HG on 27 April 2018
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15 Jan 2018 |
MR04 |
Satisfaction of charge 073840910001 in full
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29 Sep 2017 |
AA |
Total exemption full accounts made up to 31 August 2017
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