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 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 1 March 2024
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25 Mar 2023 |
AD01 |
Registered office address changed from C/O B&C Associates Limited Grenville House Grenville Place Mill Hill London NW7 3SA to C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 25 March 2023
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16 Mar 2023 |
600 |
Appointment of a voluntary liquidator
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16 Mar 2023 |
LIQ02 |
Statement of affairs
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14 Mar 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-03-02
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24 Feb 2023 |
AD01 |
Registered office address changed from Unit a 22 the Flower Market New Covent Garden Market London SW8 5EH England to C/O B&C Associates Limited Grenville House Grenville Place Mill Hill London NW7 3SA on 24 February 2023
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19 Oct 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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05 Oct 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Jul 2021 |
PSC07 |
Cessation of Judith Abigail Edwards as a person with significant control on 1 July 2021
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13 Jul 2021 |
TM01 |
Termination of appointment of Judith Abigail Edwards as a director on 1 July 2021
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12 Dec 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Dec 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with no updates
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11 Dec 2020 |
PSC07 |
Cessation of Judith Abigail Edwards as a person with significant control on 11 December 2020
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11 Dec 2020 |
PSC01 |
Notification of Judith Abigail Edwards as a person with significant control on 11 December 2020
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11 Dec 2020 |
AP01 |
Appointment of Mrs Judith Abigail Edwards as a director on 11 December 2020
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11 Dec 2020 |
PSC01 |
Notification of Judith Abigail Edwards as a person with significant control on 11 December 2020
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11 Dec 2020 |
PSC07 |
Cessation of Dennis Edwards as a person with significant control on 11 December 2020
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11 Dec 2020 |
TM01 |
Termination of appointment of Dennis Edwards as a director on 11 December 2020
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01 Dec 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Nov 2019 |
AA |
Total exemption full accounts made up to 31 August 2019
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09 Sep 2019 |
CS01 |
Confirmation statement made on 10 July 2019 with no updates
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20 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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15 Feb 2019 |
AD01 |
Registered office address changed from 201-202 Flower Market New Covent Garden Market Nine Elms London SW8 5NA to Unit a 22 the Flower Market New Covent Garden Market London SW8 5EH on 15 February 2019
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01 Feb 2019 |
TM02 |
Termination of appointment of Jacqueline Mitchell as a secretary on 1 February 2019
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10 Jul 2018 |
CS01 |
Confirmation statement made on 10 July 2018 with no updates
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