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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09 Jan 2025 |
GAZ2 |
Final Gazette dissolved following liquidation
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09 Oct 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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14 Aug 2024 |
600 |
Appointment of a voluntary liquidator
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01 Aug 2024 |
LIQ10 |
Removal of liquidator by court order
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31 Jul 2024 |
AD01 |
Registered office address changed from C/O Leigh Adams Limited Maple House High Street Potters Bar Hertfordshire EN6 5BS to Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY on 31 July 2024
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16 Dec 2023 |
AD01 |
Registered office address changed from 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL United Kingdom to C/O Leigh Adams Limited Maple House High Street Potters Bar Hertfordshire EN6 5BS on 16 December 2023
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14 Dec 2023 |
600 |
Appointment of a voluntary liquidator
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14 Dec 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-12-13
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14 Dec 2023 |
LIQ02 |
Statement of affairs
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13 Jul 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with no updates
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20 Sep 2022 |
PSC04 |
Change of details for Mr Branton Bamford as a person with significant control on 15 March 2022
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16 Sep 2022 |
CH01 |
Director's details changed for Mr Branton Bamford on 15 March 2022
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17 Jul 2022 |
AA |
Micro company accounts made up to 30 April 2022
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10 Jul 2022 |
CS01 |
Confirmation statement made on 10 July 2022 with updates
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10 Jul 2022 |
PSC04 |
Change of details for Mr Branton Bamford as a person with significant control on 30 April 2022
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10 Jul 2022 |
PSC07 |
Cessation of Tara Gould as a person with significant control on 30 April 2022
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05 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with no updates
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13 Sep 2021 |
AA |
Micro company accounts made up to 30 April 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 5 April 2021 with no updates
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14 Aug 2020 |
AA |
Micro company accounts made up to 30 April 2020
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08 Apr 2020 |
CS01 |
Confirmation statement made on 5 April 2020 with no updates
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24 Jul 2019 |
AA |
Micro company accounts made up to 30 April 2019
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05 Apr 2019 |
CS01 |
Confirmation statement made on 5 April 2019 with no updates
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29 Nov 2018 |
AA |
Micro company accounts made up to 30 April 2018
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26 Aug 2018 |
AD01 |
Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH to 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL on 26 August 2018
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