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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06 Feb 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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06 Nov 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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21 Jul 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 May 2023
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06 Jun 2023 |
TM01 |
Termination of appointment of Constantin Croitoriu as a director on 28 March 2023
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24 May 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-05-17
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23 May 2022 |
AD01 |
Registered office address changed from Unit 3 Ashton Gate Ashton Road Romford RM3 8UF England to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 23 May 2022
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23 May 2022 |
600 |
Appointment of a voluntary liquidator
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23 May 2022 |
LIQ02 |
Statement of affairs
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14 Jan 2022 |
AD01 |
Registered office address changed from First Floor 81-85 High Street Brentwood Essex CM14 4RR England to Unit 3 Ashton Gate Ashton Road Romford RM3 8UF on 14 January 2022
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13 Jan 2022 |
CS01 |
Confirmation statement made on 13 December 2021 with no updates
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13 Jan 2022 |
AD01 |
Registered office address changed from Unit 3 Ashton Gate Ashton Road Romford RM3 8UF United Kingdom to First Floor 81-85 High Street Brentwood Essex CM14 4RR on 13 January 2022
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09 Aug 2021 |
AA |
Micro company accounts made up to 30 April 2021
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03 Feb 2021 |
CS01 |
Confirmation statement made on 13 December 2020 with no updates
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26 Oct 2020 |
AA |
Micro company accounts made up to 30 April 2020
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10 Jun 2020 |
MR01 |
Registration of charge 080190980001, created on 4 June 2020
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13 Dec 2019 |
PSC01 |
Notification of Constantin Croitoriu as a person with significant control on 13 December 2019
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13 Dec 2019 |
CS01 |
Confirmation statement made on 13 December 2019 with updates
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13 Dec 2019 |
TM01 |
Termination of appointment of Radu Alexandru Ursache as a director on 13 December 2019
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13 Dec 2019 |
PSC07 |
Cessation of Radu Alexandru Ursache as a person with significant control on 13 December 2019
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15 Jul 2019 |
AA |
Micro company accounts made up to 30 April 2019
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19 Jun 2019 |
CS01 |
Confirmation statement made on 16 May 2019 with no updates
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24 Jan 2019 |
AP01 |
Appointment of Mr Constantin Croitoriu as a director on 23 January 2019
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22 Nov 2018 |
AA |
Micro company accounts made up to 30 April 2018
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24 Oct 2018 |
CH01 |
Director's details changed for Mr Radu Alexandru Ursache on 16 October 2018
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24 Oct 2018 |
CH01 |
Director's details changed for Mr Radu Alexandru Ursache on 16 October 2018
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