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)
|
|
25 Aug 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
25 May 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
|
|
|
01 Jul 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 April 2022
|
|
|
16 Sep 2021 |
AD01 |
Registered office address changed from 26-28 Bedford Row London WC1R 4HE to Pearl Assurance House 319 Ballards Lane London N12 8LY on 16 September 2021
|
|
|
02 Jul 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 April 2021
|
|
|
20 May 2020 |
AD01 |
Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom to 26-28 Bedford Row London WC1R 4HE on 20 May 2020
|
|
|
14 May 2020 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2020-05-01
|
|
|
14 May 2020 |
600 |
Appointment of a voluntary liquidator
|
|
|
14 May 2020 |
LIQ02 |
Statement of affairs
|
|
|
05 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with updates
|
|
|
28 Feb 2020 |
AA01 |
Previous accounting period shortened from 30 May 2019 to 29 May 2019
|
|
|
19 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 May 2018
|
|
|
03 May 2019 |
CH03 |
Secretary's details changed for Danielle Bordell on 19 December 2018
|
|
|
02 May 2019 |
CS01 |
Confirmation statement made on 1 May 2019 with updates
|
|
|
02 May 2019 |
PSC04 |
Change of details for Ms Danielle Ruth Bordell as a person with significant control on 19 December 2018
|
|
|
01 Apr 2019 |
PSC04 |
Change of details for Ms Danielle Ruth Bordell as a person with significant control on 1 May 2017
|
|
|
28 Feb 2019 |
AA01 |
Previous accounting period shortened from 31 May 2018 to 30 May 2018
|
|
|
08 Sep 2018 |
AD01 |
Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 8 September 2018
|
|
|
09 May 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
08 May 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
04 May 2018 |
CS01 |
Confirmation statement made on 1 May 2018 with updates
|
|
|
04 May 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
|
|
|
19 Dec 2017 |
AD01 |
Registered office address changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG on 19 December 2017
|
|
|
04 Oct 2017 |
CH03 |
Secretary's details changed for Danielle Bordell on 4 October 2017
|
|
|
04 Oct 2017 |
CH01 |
Director's details changed for Danielle Ruth Bordell on 4 October 2017
|
|