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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05 Jan 2025 |
GAZ2 |
Final Gazette dissolved following liquidation
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05 Oct 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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02 Aug 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 June 2023
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01 Aug 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 June 2022
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03 Sep 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 June 2021
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03 Aug 2020 |
AD01 |
Registered office address changed from 83 Camp Road St. Albans Herts AL1 5JN to Streling Ford Centurion Court 83 Camp Road St Albans Herts AL1 5JN on 3 August 2020
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27 Jul 2020 |
AD01 |
Registered office address changed from 168 Shoreditch High Street 4th Floor London E1 6HU England to 83 Camp Road St. Albans Herts AL1 5JN on 27 July 2020
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18 Jul 2020 |
600 |
Appointment of a voluntary liquidator
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18 Jul 2020 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2020-06-26
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18 Jul 2020 |
LIQ01 |
Declaration of solvency
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02 Sep 2019 |
AD01 |
Registered office address changed from Ground Floor 32/38 Scrutton Street Bishopsgate London EC2A 4RQ United Kingdom to 168 Shoreditch High Street 4th Floor London E1 6HU on 2 September 2019
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19 Aug 2019 |
AAMD |
Amended total exemption full accounts made up to 31 July 2017
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19 Aug 2019 |
AAMD |
Amended total exemption full accounts made up to 31 July 2018
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10 Jul 2019 |
CS01 |
Confirmation statement made on 29 June 2019 with no updates
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10 Jul 2019 |
CH01 |
Director's details changed for Mr Paul George Milner on 10 July 2019
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10 Jul 2019 |
TM02 |
Termination of appointment of Mornington Secretaires Limited as a secretary on 10 July 2019
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04 Jul 2019 |
CH04 |
Secretary's details changed for Mornington Secretaires Limited on 3 July 2019
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30 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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26 Apr 2019 |
TM01 |
Termination of appointment of Michael Howard Goldstein as a director on 25 March 2019
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26 Apr 2019 |
AP01 |
Appointment of Mr Ivan Howard Ezekiel as a director on 25 March 2019
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05 Apr 2019 |
AD01 |
Registered office address changed from 43 Mornington Road Chingford London E4 7DT to Ground Floor 32/38 Scrutton Street Bishopsgate London EC2A 4RQ on 5 April 2019
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04 Sep 2018 |
PSC01 |
Notification of Tania Bard as a person with significant control on 6 April 2016
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04 Sep 2018 |
PSC01 |
Notification of Alexander Bard as a person with significant control on 6 April 2016
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03 Jul 2018 |
CS01 |
Confirmation statement made on 29 June 2018 with no updates
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25 Apr 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
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