Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
19 Dec 2019 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
19 Sep 2019 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
|
|
|
29 Jan 2019 |
CS01 |
Confirmation statement made on 24 January 2019 with updates
|
|
|
28 Jan 2019 |
PSC04 |
Change of details for Mr Michail Dusan Chopra as a person with significant control on 1 June 2018
|
|
|
21 Jan 2019 |
AD01 |
Registered office address changed from 5 the Monument 45 - 47 Monument Hill Weybridge Surrey KT13 8RN England to Hayes House 6 Hayes Road Bromley Kent BR2 9AA on 21 January 2019
|
|
|
08 Jan 2019 |
LIQ01 |
Declaration of solvency
|
|
|
08 Jan 2019 |
600 |
Appointment of a voluntary liquidator
|
|
|
08 Jan 2019 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2018-12-06
|
|
|
05 Dec 2018 |
TM01 |
Termination of appointment of Michail Dusan Chopra as a director on 5 December 2018
|
|
|
05 Dec 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
|
|
|
30 Nov 2018 |
AP01 |
Appointment of Mrs Rosalba Chopra as a director on 30 November 2018
|
|
|
02 Feb 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
|
|
|
24 Jan 2018 |
CS01 |
Confirmation statement made on 24 January 2018 with no updates
|
|
|
19 Jan 2018 |
CS01 |
Confirmation statement made on 19 January 2018 with no updates
|
|
|
15 Jan 2018 |
AA01 |
Previous accounting period shortened from 30 November 2017 to 31 March 2017
|
|
|
15 Dec 2017 |
CH01 |
Director's details changed for Mr Michail Dusan Chopra on 12 December 2017
|
|
|
15 Dec 2017 |
PSC04 |
Change of details for Mr Michail Dusan Chopra as a person with significant control on 12 December 2017
|
|
|
16 Oct 2017 |
PSC04 |
Change of details for Mr Michail Dusan Chopra as a person with significant control on 15 October 2017
|
|
|
16 Oct 2017 |
CH01 |
Director's details changed for Mr Michail Dusan Chopra on 15 October 2017
|
|
|
16 Oct 2017 |
CH03 |
Secretary's details changed for Mrs Rosalba Chopra on 15 October 2017
|
|
|
16 Oct 2017 |
AD01 |
Registered office address changed from No. 5 the Monument 45-47 the Monument Hill, Weybridge KT13 8RN United Kingdom to 5 the Monument 45 - 47 Monument Hill Weybridge Surrey KT13 8RN on 16 October 2017
|
|
|
16 Oct 2017 |
AD01 |
Registered office address changed from 3 Trinity Place 29 Thames Street Weybridge Surrey KT13 8JG to No. 5 the Monument 45-47 the Monument Hill, Weybridge KT13 8RN on 16 October 2017
|
|
|
01 Aug 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
|
|
|
30 Jan 2017 |
CS01 |
Confirmation statement made on 19 January 2017 with updates
|
|
|
13 Jun 2016 |
AA |
Total exemption small company accounts made up to 30 November 2015
|
|