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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12 Nov 2021 |
GAZ2 |
Final Gazette dissolved following liquidation
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12 Aug 2021 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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14 Jun 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 May 2021
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26 Aug 2020 |
600 |
Appointment of a voluntary liquidator
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05 Aug 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-05-22
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27 Jul 2020 |
AD01 |
Registered office address changed from 4th Floor, C/O Morrinson Wm 40 Bank Street London E14 5NR England to 31 Harrogate Road Chapel Allerton Leeds LS7 3PD on 27 July 2020
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18 Jul 2020 |
LIQ02 |
Statement of affairs
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31 Jan 2020 |
CS01 |
Confirmation statement made on 5 December 2019 with no updates
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12 Dec 2019 |
AD01 |
Registered office address changed from 4th Floor, C/O Morrinson Wm 40 Bank Street London E14 5NR England to 4th Floor, C/O Morrinson Wm 40 Bank Street London E14 5NR on 12 December 2019
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12 Dec 2019 |
AD01 |
Registered office address changed from Repton Manor Repton Avenue Ashford Kent TN23 3GP England to 4th Floor, C/O Morrinson Wm 40 Bank Street London E14 5NR on 12 December 2019
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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05 Dec 2018 |
CS01 |
Confirmation statement made on 5 December 2018 with updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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16 Aug 2018 |
CS01 |
Confirmation statement made on 7 August 2018 with updates
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26 Jul 2018 |
PSC04 |
Change of details for Mr Stanley Emeka Affamefune Morrinson as a person with significant control on 1 July 2016
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25 Jul 2018 |
PSC07 |
Cessation of Stanley Emeka Affamefune Morrinson as a person with significant control on 1 July 2016
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25 Jul 2018 |
PSC07 |
Cessation of Saroli Nico as a person with significant control on 29 September 2017
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29 May 2018 |
PSC04 |
Change of details for Mr Stanley Emeka Affamefune Morrinson as a person with significant control on 29 September 2017
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26 May 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-05-25
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25 May 2018 |
TM01 |
Termination of appointment of Nico Sarolli as a director on 29 September 2017
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25 May 2018 |
PSC07 |
Cessation of Nico Sarolli as a person with significant control on 29 September 2017
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28 Sep 2017 |
AA |
Unaudited abridged accounts made up to 31 December 2016
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07 Aug 2017 |
CS01 |
Confirmation statement made on 7 August 2017 with updates
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27 Jul 2017 |
PSC01 |
Notification of Stanley Emeka Affamefune Morrinson as a person with significant control on 6 April 2016
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27 Jul 2017 |
PSC01 |
Notification of Nico Sarolli as a person with significant control on 6 April 2016
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