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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04 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 April 2024
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27 Apr 2024 |
AD01 |
Registered office address changed from Allan House 10 John Princes Street London W1G 0AH to 14 Bonhill Street London EC2A 4BX on 27 April 2024
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08 Jun 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 April 2023
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15 Apr 2022 |
600 |
Appointment of a voluntary liquidator
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15 Apr 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-04-07
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15 Apr 2022 |
LIQ02 |
Statement of affairs
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31 Mar 2022 |
AD01 |
Registered office address changed from 2nd Floor, 48 Beak Street London W1F 9RL England to Allan House 10 John Princes Street London W1G 0AH on 31 March 2022
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17 Dec 2021 |
MR05 |
All of the property or undertaking has been released from charge 077897180047
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08 Oct 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with no updates
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10 Sep 2021 |
AA |
Micro company accounts made up to 30 September 2020
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15 Jan 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Jan 2021 |
CS01 |
Confirmation statement made on 28 September 2020 with no updates
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12 Jan 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 May 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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10 Oct 2019 |
CS01 |
Confirmation statement made on 28 September 2019 with no updates
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25 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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14 Mar 2019 |
MR01 |
Registration of charge 077897180074, created on 5 March 2019
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14 Mar 2019 |
MR04 |
Satisfaction of charge 077897180072 in full
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14 Mar 2019 |
MR01 |
Registration of charge 077897180073, created on 5 March 2019
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07 Feb 2019 |
MR01 |
Registration of charge 077897180072, created on 7 February 2019
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29 Jan 2019 |
MR01 |
Registration of charge 077897180071, created on 29 January 2019
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25 Jan 2019 |
MR01 |
Registration of charge 077897180070, created on 25 January 2019
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25 Jan 2019 |
MR04 |
Satisfaction of charge 077897180062 in full
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21 Jan 2019 |
MR04 |
Satisfaction of charge 077897180060 in full
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21 Jan 2019 |
MR04 |
Satisfaction of charge 077897180063 in full
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