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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26 Nov 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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18 Oct 2023 |
AD01 |
Registered office address changed from Eagle House 6th Floor 108-110 Jermyn Street London SW1Y 6HB England to C/O Frp 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 18 October 2023
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18 Oct 2023 |
600 |
Appointment of a voluntary liquidator
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18 Oct 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-10-10
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18 Oct 2023 |
LIQ02 |
Statement of affairs
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17 Jun 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 May 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Mar 2023 |
MA |
Memorandum and Articles of Association
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16 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with no updates
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23 May 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2021
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23 May 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
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23 May 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
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23 May 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/21
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04 May 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/21
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04 May 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
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26 Jan 2022 |
AD02 |
Register inspection address has been changed from C/O Ipplus 2 Melford Court the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ England to Eagle House 6th Floor 108-110 Jermyn Street London SW1Y 6HB
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26 Jan 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with no updates
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07 Oct 2021 |
AD01 |
Registered office address changed from C/O C/O Ipplus 2 Melford Court the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ England to Eagle House 6th Floor 108-110 Jermyn Street London SW1Y 6HB on 7 October 2021
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26 May 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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25 May 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2020
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25 May 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 May 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/20
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24 May 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/03/20
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06 May 2021 |
MR04 |
Satisfaction of charge 074971700002 in full
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