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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17 Dec 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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17 Sep 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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17 Sep 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2019-11-21
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11 Jan 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 November 2023
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24 Feb 2023 |
LIQ06 |
Resignation of a liquidator
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25 Jan 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 November 2022
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23 Jan 2023 |
AD01 |
Registered office address changed from Elwell Watchorn & Saxton Llp 8 Warren Park Way Enderby Leicester LE19 4SA to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 23 January 2023
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03 Aug 2022 |
TM01 |
Termination of appointment of Edward Paul Caunca as a director on 21 July 2022
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02 Feb 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 November 2021
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20 Jan 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 November 2020
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07 Jan 2021 |
AD01 |
Registered office address changed from C/O Elwell Watchorn & Saxton Llp 109 Swan Street Sileby Leicestershire LE12 7NN to 8 Warren Park Way Enderby Leicester LE19 4SA on 7 January 2021
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15 Jan 2020 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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29 Nov 2019 |
AD01 |
Registered office address changed from 32 William Morris Way London SW6 2SZ England to C/O Elwell Watchorn & Saxton Llp 109 Swan Street Sileby Leicestershire LE12 7NN on 29 November 2019
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28 Nov 2019 |
LIQ02 |
Statement of affairs
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28 Nov 2019 |
600 |
Appointment of a voluntary liquidator
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19 Mar 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 Mar 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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12 Mar 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Dec 2018 |
CS01 |
Confirmation statement made on 24 October 2018 with no updates
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29 Dec 2017 |
AA01 |
Current accounting period extended from 31 December 2017 to 31 March 2018
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28 Dec 2017 |
MR01 |
Registration of charge 078208490002, created on 18 December 2017
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28 Nov 2017 |
CS01 |
Confirmation statement made on 24 October 2017 with no updates
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13 Nov 2017 |
AD01 |
Registered office address changed from Suite 3N2 Cooper House 2 Michael Road London SW6 2AD to 32 William Morris Way London SW6 2SZ on 13 November 2017
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13 Nov 2017 |
MR04 |
Satisfaction of charge 078208490001 in full
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30 Sep 2017 |
AA |
Unaudited abridged accounts made up to 31 December 2016
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