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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01 Nov 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 September 2024
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20 Nov 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 September 2023
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24 Nov 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 September 2022
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28 Sep 2021 |
AD01 |
Registered office address changed from Unit 8, Grace House 37 Hare Street London SE18 6NE England to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 28 September 2021
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28 Sep 2021 |
LIQ02 |
Statement of affairs
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28 Sep 2021 |
600 |
Appointment of a voluntary liquidator
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28 Sep 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-09-22
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13 Jul 2021 |
TM01 |
Termination of appointment of Jill Allen as a director on 13 July 2021
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09 Dec 2020 |
CS01 |
Confirmation statement made on 16 November 2020 with updates
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25 Aug 2020 |
TM01 |
Termination of appointment of Kenneth Andrew Allen as a director on 24 August 2020
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20 May 2020 |
CH01 |
Director's details changed for Mr Kenneth Andrew Allen on 3 June 2019
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28 Apr 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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27 Nov 2019 |
CS01 |
Confirmation statement made on 16 November 2019 with no updates
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25 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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16 May 2019 |
AD01 |
Registered office address changed from 2nd Floor, 48 Poland Street London W1F 7nd England to Unit 8, Grace House 37 Hare Street London SE18 6NE on 16 May 2019
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17 Jan 2019 |
AD01 |
Registered office address changed from 26 Holborn Viaduct London EC1A 2AT United Kingdom to 2nd Floor, 48 Poland Street London W1F 7nd on 17 January 2019
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24 Nov 2018 |
CS01 |
Confirmation statement made on 16 November 2018 with no updates
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16 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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16 Jul 2018 |
AD01 |
Registered office address changed from Unit 107, 1 Quality Court London WC2A 1HR England to 26 Holborn Viaduct London EC1A 2AT on 16 July 2018
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20 Jun 2018 |
AP01 |
Appointment of Mr Kenneth Andrew Allen as a director on 13 June 2018
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29 Nov 2017 |
PSC07 |
Cessation of Juan Antonio Lopez Alvarez as a person with significant control on 29 November 2017
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29 Nov 2017 |
PSC04 |
Change of details for Mr Juan Alvarez Lopez as a person with significant control on 29 November 2017
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29 Nov 2017 |
CS01 |
Confirmation statement made on 16 November 2017 with updates
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27 Nov 2017 |
PSC01 |
Notification of Juan Alvarez Lopez as a person with significant control on 1 December 2016
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27 Nov 2017 |
PSC01 |
Notification of Jeffrey Euen-Gow as a person with significant control on 1 December 2016
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