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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18 May 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 May 2024
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18 Mar 2024 |
AD01 |
Registered office address changed from PO Box 4385 08210355 - Companies House Default Address Cardiff CF14 8LH to 1st Floor Fairclough House Church Street Chorley Lancashire PR7 4EX on 18 March 2024
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13 Feb 2024 |
RP05 |
Registered office address changed to PO Box 4385, 08210355 - Companies House Default Address, Cardiff, CF14 8LH on 13 February 2024
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08 Jun 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 May 2023
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04 Oct 2022 |
AD01 |
Registered office address changed from C/O Anderson Brookes Insolvency Practitioners Ltd 4th Floor Churchgate House 30 Churchgate Bolton BL1 1HL to 6th & 7th Floor 120 Bark Street Bolton BL1 2AX on 4 October 2022
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09 Jun 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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13 May 2022 |
AD01 |
Registered office address changed from First Floor 85 Great Portland Street London W1W 7LT England to C/O Anderson Brookes Insolvency Practitioners Ltd 4th Floor Churchgate House 30 Churchgate Bolton BL1 1HL on 13 May 2022
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13 May 2022 |
600 |
Appointment of a voluntary liquidator
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13 May 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-05-06
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13 May 2022 |
LIQ02 |
Statement of affairs
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09 Oct 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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07 Sep 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 May 2021 |
AA |
Micro company accounts made up to 30 September 2019
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14 Dec 2020 |
PSC04 |
Change of details for Mr Jonathan Rees as a person with significant control on 14 December 2020
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14 Dec 2020 |
AD01 |
Registered office address changed from First Floor 85 Great Portland Street, 85 Great Portland Street London W1W 7LT England to First Floor 85 Great Portland Street London W1W 7LT on 14 December 2020
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14 Dec 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with no updates
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14 Dec 2020 |
AD01 |
Registered office address changed from Unit 2 Auction House Abridge Essex RM4 1UA England to First Floor 85 Great Portland Street, 85 Great Portland Street London W1W 7LT on 14 December 2020
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17 Dec 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 Dec 2019 |
CS01 |
Confirmation statement made on 11 September 2019 with no updates
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03 Dec 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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28 May 2019 |
AD01 |
Registered office address changed from 20 College Close Loughton Essex IG10 3FD United Kingdom to Unit 2 Auction House Abridge Essex RM4 1UA on 28 May 2019
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17 Oct 2018 |
AA |
Micro company accounts made up to 30 September 2017
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12 Sep 2018 |
CS01 |
Confirmation statement made on 11 September 2018 with updates
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16 Aug 2018 |
AD01 |
Registered office address changed from Loucas the Carriage House Mill Street Maidstone Kent ME15 6YE to 20 College Close Loughton Essex IG10 3FD on 16 August 2018
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