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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21 Aug 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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21 May 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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13 Nov 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 11 September 2023
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09 Nov 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 11 September 2022
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04 Nov 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 11 September 2021
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24 Nov 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 11 September 2020
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07 Oct 2019 |
AD01 |
Registered office address changed from Geoffrey Martin & Co 15 Westferry Circus Canary Wharf London E14 4HD to Geoffrey Martin & Co 15 Westferry Circus Canary Wharf London E14 4HD on 7 October 2019
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04 Oct 2019 |
LIQ01 |
Declaration of solvency
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01 Oct 2019 |
AD01 |
Registered office address changed from The Old Mill House, Meretts Mills Industrial Centr Bath Road Woodchester Stroud GL5 5EX England to Geoffrey Martin & Co 15 Westferry Circus Canary Wharf London E14 4HD on 1 October 2019
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25 Sep 2019 |
600 |
Appointment of a voluntary liquidator
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25 Sep 2019 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2019-09-12
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25 Apr 2019 |
TM02 |
Termination of appointment of Pkf Littlejohn Corporate Services Limited as a secretary on 11 April 2019
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08 Oct 2018 |
CS01 |
Confirmation statement made on 8 October 2018 with no updates
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27 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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12 Oct 2017 |
CS01 |
Confirmation statement made on 8 October 2017 with updates
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12 Oct 2017 |
AD03 |
Register(s) moved to registered inspection location C/O Pkf Littlejohn, 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD
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12 Oct 2017 |
AD02 |
Register inspection address has been changed to C/O Pkf Littlejohn, 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD
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11 Oct 2017 |
PSC08 |
Notification of a person with significant control statement
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11 Oct 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 11 October 2017
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13 Sep 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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17 Jul 2017 |
AP01 |
Appointment of Supaporn Kanasub as a director on 6 July 2017
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17 Jul 2017 |
TM01 |
Termination of appointment of Richard Roger Tye as a director on 6 July 2017
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30 Jun 2017 |
AP01 |
Appointment of Pannapat Duangudomrajata as a director on 16 June 2017
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30 Jun 2017 |
TM01 |
Termination of appointment of Theera Vongpatanasin as a director on 16 June 2017
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26 Jun 2017 |
AP04 |
Appointment of Pkf Littlejohn Corporate Services Limited as a secretary on 16 May 2017
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