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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12 Aug 2024 |
AD01 |
Registered office address changed from C/O Goodmen Ltd, Iveco House, Station Road, Watford WD17 1ET England to 8a Kingsway House King Street Bedworth Warwickshire CV12 8HY on 12 August 2024
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12 Aug 2024 |
600 |
Appointment of a voluntary liquidator
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12 Aug 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-08-05
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12 Aug 2024 |
LIQ02 |
Statement of affairs
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01 Feb 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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02 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with no updates
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03 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Mar 2023 |
AA |
Unaudited abridged accounts made up to 31 January 2022
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18 Jan 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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03 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Aug 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with no updates
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26 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2021
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21 Oct 2021 |
AD01 |
Registered office address changed from C/O Goodmen 10 Crawford Place London W1H 5NF to C/O Goodmen Ltd, Iveco House, Station Road, Watford WD17 1ET on 21 October 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with no updates
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29 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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08 Jun 2020 |
CS01 |
Confirmation statement made on 3 June 2020 with no updates
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31 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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14 Jun 2019 |
CS01 |
Confirmation statement made on 3 June 2019 with no updates
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23 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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11 Jul 2018 |
TM01 |
Termination of appointment of Syed Mazhar Kazmi as a director on 2 June 2016
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18 Jun 2018 |
CS01 |
Confirmation statement made on 3 June 2018 with no updates
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31 Oct 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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01 Aug 2017 |
CS01 |
Confirmation statement made on 2 June 2017 with updates
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01 Aug 2017 |
PSC01 |
Notification of Amir Shahzad as a person with significant control on 2 June 2017
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