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)
|
|
26 Nov 2024 |
CH04 |
Secretary's details changed for Tricor Secretaries Limited on 15 November 2024
|
|
|
18 Oct 2024 |
AD01 |
Registered office address changed from Suite 5, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to C/O Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road Newbury Berkshire RG14 1QL on 18 October 2024
|
|
|
18 Oct 2024 |
LIQ01 |
Declaration of solvency
|
|
|
18 Oct 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
18 Oct 2024 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2024-10-09
|
|
|
01 Aug 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with no updates
|
|
|
22 Jul 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
29 May 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
28 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
03 Nov 2023 |
CH01 |
Director's details changed for Mr David Richard Cutler on 2 November 2023
|
|
|
02 Nov 2023 |
CH04 |
Secretary's details changed for Tricor Secretaries Limited on 30 September 2023
|
|
|
02 Nov 2023 |
AD01 |
Registered office address changed from 4th Floor 50 Mark Lane London EC3R 7QR to Suite 5, 7th Floor 50 Broadway London SW1H 0DB on 2 November 2023
|
|
|
19 Jul 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with updates
|
|
|
18 Jul 2023 |
AA01 |
Current accounting period extended from 31 March 2023 to 30 September 2023
|
|
|
27 Sep 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
|
|
|
21 Jul 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with updates
|
|
|
29 Sep 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
|
|
|
17 Sep 2021 |
CH01 |
Director's details changed for Mr David Richard Cutler on 17 September 2021
|
|
|
19 Jul 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with no updates
|
|
|
25 Jan 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
|
|
|
13 Oct 2020 |
CS01 |
Confirmation statement made on 19 July 2020 with updates
|
|
|
14 Oct 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
|
|
|
25 Jul 2019 |
CS01 |
Confirmation statement made on 19 July 2019 with updates
|
|
|
13 Sep 2018 |
AA |
Group of companies' accounts made up to 31 March 2018
|
|
|
20 Jul 2018 |
CS01 |
Confirmation statement made on 19 July 2018 with updates
|
|