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)
|
|
08 Feb 2020 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
08 Nov 2019 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
|
|
|
14 Mar 2019 |
AD01 |
Registered office address changed from 271a Baddow Road Chelmsford CM2 7QA England to 4-5 Baltic Street East London EC1Y 0UJ on 14 March 2019
|
|
|
13 Mar 2019 |
LIQ02 |
Statement of affairs
|
|
|
13 Mar 2019 |
600 |
Appointment of a voluntary liquidator
|
|
|
13 Mar 2019 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2019-02-21
|
|
|
08 Dec 2018 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
30 Oct 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
13 Jun 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
12 Jun 2018 |
CS01 |
Confirmation statement made on 22 February 2018 with updates
|
|
|
11 Jun 2018 |
PSC07 |
Cessation of Vasko Angelov Cvetkov as a person with significant control on 11 March 2018
|
|
|
11 Jun 2018 |
PSC01 |
Notification of Nataliia Fox as a person with significant control on 11 March 2018
|
|
|
11 Jun 2018 |
TM01 |
Termination of appointment of Vasko Angelov Cvetkov as a director on 11 March 2018
|
|
|
11 Jun 2018 |
AP01 |
Appointment of Ms Nataliia Fox as a director on 11 March 2018
|
|
|
01 Jun 2018 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
15 May 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
11 Dec 2017 |
AD01 |
Registered office address changed from PO Box CM2 7QA Baddow Road Baddow Road Chelmsford Essex CM2 7QA United Kingdom to 271a Baddow Road Chelmsford CM2 7QA on 11 December 2017
|
|
|
09 Dec 2017 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
07 Dec 2017 |
AA |
Micro company accounts made up to 30 June 2016
|
|
|
01 Dec 2017 |
AD01 |
Registered office address changed from 14 Carleton House Boulevard Drive London NW9 5QF England to PO Box CM2 7QA Baddow Road Baddow Road Chelmsford Essex CM2 7QA on 1 December 2017
|
|
|
01 Dec 2017 |
PSC07 |
Cessation of Nataliia Fox as a person with significant control on 1 December 2017
|
|
|
01 Dec 2017 |
PSC01 |
Notification of Vasko Cvetkov as a person with significant control on 1 December 2017
|
|
|
01 Dec 2017 |
TM01 |
Termination of appointment of Nataliia Fox as a director on 1 December 2017
|
|
|
01 Dec 2017 |
AP01 |
Appointment of Mr Vasko Angelov Cvetkov as a director on 1 December 2017
|
|
|
15 Aug 2017 |
AD01 |
Registered office address changed from International House 16 Marsh Way Rainham Essex RM13 8UH to 14 Carleton House Boulevard Drive London NW9 5QF on 15 August 2017
|
|