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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31 Jan 2025 |
LIQ03 |
Liquidators' statement of receipts and payments to 17 December 2024
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16 Aug 2024 |
AD01 |
Registered office address changed from 1 Castle Hill Court Castle Hill Rochester Kent ME1 1LF to C/O 360 Insolvency Limited Joiner's Shop the Historic Dockyard Chatham Kent ME4 4TZ on 16 August 2024
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28 Dec 2023 |
AD01 |
Registered office address changed from I/C Charterbrook Accountants 22 Addiscombe Road Easyhub Croydon Suite 312 Croydon CR0 5PE England to 1 Castle Hill Court Castle Hill Rochester Kent ME1 1LF on 28 December 2023
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28 Dec 2023 |
600 |
Appointment of a voluntary liquidator
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28 Dec 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-12-18
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28 Dec 2023 |
LIQ02 |
Statement of affairs
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09 Dec 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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01 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 May 2022 |
AD01 |
Registered office address changed from 2 Lansdowne Road the Lansdowne Building Croydon Greater London CR9 2ER England to I/C Charterbrook Accountants 22 Addiscombe Road Easyhub Croydon Suite 312 Croydon CR0 5PE on 18 May 2022
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10 May 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 May 2022 |
CS01 |
Confirmation statement made on 22 August 2021 with updates
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07 May 2022 |
PSC01 |
Notification of Yulia Kovacheva as a person with significant control on 2 May 2022
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07 May 2022 |
PSC07 |
Cessation of Devinder Singh Dhunay as a person with significant control on 2 May 2022
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07 May 2022 |
AP01 |
Appointment of Mrs Yulia Kovacheva as a director on 2 May 2022
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07 May 2022 |
TM01 |
Termination of appointment of Devinder Singh Dhunay as a director on 2 May 2022
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05 Aug 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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06 Jul 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Feb 2021 |
AD01 |
Registered office address changed from 1 Boston Road London W7 3SJ to 2 Lansdowne Road the Lansdowne Building Croydon Greater London CR9 2ER on 24 February 2021
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18 Nov 2020 |
CS01 |
Confirmation statement made on 22 August 2020 with no updates
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14 May 2020 |
CS01 |
Confirmation statement made on 22 August 2019 with no updates
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14 May 2020 |
CS01 |
Confirmation statement made on 22 August 2018 with no updates
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14 May 2020 |
CS01 |
Confirmation statement made on 22 August 2017 with no updates
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14 May 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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14 May 2020 |
AA |
Total exemption full accounts made up to 31 July 2018
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14 May 2020 |
AA |
Total exemption full accounts made up to 31 July 2017
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