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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14 Feb 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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14 Nov 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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05 Aug 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 July 2023
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06 Sep 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 July 2022
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14 Aug 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 July 2021
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18 Aug 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 July 2020
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18 Sep 2019 |
AD01 |
Registered office address changed from Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD England to Geoffrey Martin & Co 15 Westferry Circus Canary Wharf London E14 4HD on 18 September 2019
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30 Aug 2019 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 July 2019
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10 Aug 2018 |
600 |
Appointment of a voluntary liquidator
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25 Jul 2018 |
LIQ01 |
Declaration of solvency
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25 Jul 2018 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2018-07-06
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11 Jul 2018 |
AD01 |
Registered office address changed from 7-10 Chandos Street London W1G 9DQ United Kingdom to Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 11 July 2018
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15 May 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Dec 2017 |
AA01 |
Previous accounting period shortened from 30 December 2016 to 29 December 2016
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26 Sep 2017 |
AA01 |
Previous accounting period shortened from 31 December 2016 to 30 December 2016
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14 Sep 2017 |
CS01 |
Confirmation statement made on 10 August 2017 with updates
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01 Sep 2017 |
RP04CS01 |
Second filing of Confirmation Statement dated 10/08/2016
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28 Mar 2017 |
AD01 |
Registered office address changed from Wynyard Park House Wynyard Avenue Wynyard Billingham Cleveland TS22 5TB to 7-10 Chandos Street London W1G 9DQ on 28 March 2017
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15 Nov 2016 |
CS01 |
Confirmation statement made on 10 August 2016 with updates
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ANNOTATION
Clarification a second filed CS01 (standard industrial classification code and shareholder information) was registered on 01/09/2017.
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12 Nov 2016 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Nov 2016 |
AA |
Full accounts made up to 31 December 2015
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10 Nov 2016 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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01 Nov 2016 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Apr 2016 |
AA |
Full accounts made up to 31 December 2014
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16 Mar 2016 |
DISS40 |
Compulsory strike-off action has been discontinued
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