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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18 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 April 2024
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19 May 2024 |
AD01 |
Registered office address changed from 93 Tabernacle Street London EC2A 4BA to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 19 May 2024
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30 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 April 2023
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22 Dec 2022 |
AD01 |
Registered office address changed from Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX to 93 Tabernacle Street London EC2A 4BA on 22 December 2022
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31 Oct 2022 |
600 |
Appointment of a voluntary liquidator
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24 Oct 2022 |
LIQ10 |
Removal of liquidator by court order
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24 Oct 2022 |
LIQ10 |
Removal of liquidator by court order
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21 Jun 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 April 2022
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23 Dec 2021 |
AD01 |
Registered office address changed from Pcr (Bristol) Llp 77a Alma Road Clifton Bristol BS8 2DP to Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 23 December 2021
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28 Jun 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 April 2021
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14 May 2020 |
AD01 |
Registered office address changed from 7 Royal Crescent Cheltenham Gloucestershire GL50 3DF to Pcr (Bristol) Llp 77a Alma Road Clifton Bristol BS8 2DP on 14 May 2020
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12 May 2020 |
LIQ02 |
Statement of affairs
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12 May 2020 |
600 |
Appointment of a voluntary liquidator
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12 May 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-04-22
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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25 May 2019 |
CS01 |
Confirmation statement made on 17 May 2019 with no updates
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06 Mar 2019 |
MR01 |
Registration of charge 080726160002, created on 6 March 2019
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07 Jan 2019 |
MR04 |
Satisfaction of charge 080726160001 in full
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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04 Jun 2018 |
PSC02 |
Notification of Star Legal Management Limited as a person with significant control on 20 November 2017
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04 Jun 2018 |
CS01 |
Confirmation statement made on 17 May 2018 with updates
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28 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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29 Nov 2017 |
SH02 |
Sub-division of shares on 20 November 2017
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29 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 20 November 2017
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28 Nov 2017 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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