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)
|
|
14 May 2024 |
AD01 |
Registered office address changed from 12B Sun Street Waltham Abbey Essex EN9 1EE United Kingdom to Sfp, 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 14 May 2024
|
|
|
14 May 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
14 May 2024 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2024-04-30
|
|
|
14 May 2024 |
LIQ02 |
Statement of affairs
|
|
|
04 May 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
23 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
22 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
28 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with updates
|
|
|
28 Feb 2023 |
TM02 |
Termination of appointment of London Law Secretarial Limited as a secretary on 9 August 2022
|
|
|
10 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
21 Feb 2022 |
CH01 |
Director's details changed for Mr Stuart David Gant on 21 February 2022
|
|
|
21 Feb 2022 |
AD01 |
Registered office address changed from Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT United Kingdom to 12B Sun Street Waltham Abbey Essex EN9 1EE on 21 February 2022
|
|
|
07 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with no updates
|
|
|
14 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
03 Feb 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with no updates
|
|
|
06 Feb 2020 |
TM01 |
Termination of appointment of Matthew Rawlinson as a director on 31 October 2019
|
|
|
06 Feb 2020 |
TM01 |
Termination of appointment of David John Mankelow as a director on 31 October 2019
|
|
|
06 Feb 2020 |
TM01 |
Termination of appointment of Thomas Noel Doran as a director on 31 October 2019
|
|
|
06 Feb 2020 |
TM01 |
Termination of appointment of Danny Phillips as a director on 31 October 2019
|
|
|
05 Feb 2020 |
PSC07 |
Cessation of David John Mankelow as a person with significant control on 3 January 2020
|
|
|
05 Feb 2020 |
PSC02 |
Notification of Gant Holdings Ltd as a person with significant control on 3 January 2020
|
|
|
05 Feb 2020 |
PSC07 |
Cessation of Thomas Noel Doran as a person with significant control on 3 January 2020
|
|
|
03 Feb 2020 |
CS01 |
Confirmation statement made on 3 February 2020 with updates
|
|
|
31 Jan 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
15 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|