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 Dec 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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18 Sep 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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04 Aug 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 14 July 2022
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04 Jul 2022 |
AD01 |
Registered office address changed from Smith & Williamson Llp 25 Moorgate London EC2R 6AY to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 4 July 2022
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16 Sep 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 14 July 2021
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18 Aug 2020 |
600 |
Appointment of a voluntary liquidator
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12 Aug 2020 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2020-07-15
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12 Aug 2020 |
LIQ01 |
Declaration of solvency
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10 Aug 2020 |
AD01 |
Registered office address changed from 3 Baltic Street East London EC1Y 0UJ to Smith & Williamson Llp 25 Moorgate London EC2R 6AY on 10 August 2020
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28 Jan 2020 |
TM01 |
Termination of appointment of Duncan William Angus Stirling as a director on 5 June 2019
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31 Oct 2019 |
CS01 |
Confirmation statement made on 19 October 2019 with updates
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27 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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15 Nov 2018 |
PSC05 |
Change of details for Kem Investments Ltd as a person with significant control on 14 November 2018
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15 Nov 2018 |
CH01 |
Director's details changed for Mr Duncan William Angus Stirling on 14 November 2018
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15 Nov 2018 |
CH01 |
Director's details changed for Sir Keith Edward Mills on 14 November 2018
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15 Nov 2018 |
CH03 |
Secretary's details changed for Mr Robert James Johnson on 14 November 2018
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12 Nov 2018 |
AA |
Micro company accounts made up to 31 December 2017
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19 Oct 2018 |
CS01 |
Confirmation statement made on 19 October 2018 with no updates
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19 Oct 2018 |
AD02 |
Register inspection address has been changed from 20 st. James's Street London SW1A 1ES England to Heron House 4 Bentinck Street London W1U 2EF
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02 Nov 2017 |
CS01 |
Confirmation statement made on 19 October 2017 with no updates
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02 Nov 2017 |
PSC05 |
Change of details for Kem Investments Ltd as a person with significant control on 6 April 2016
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28 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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01 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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31 Oct 2016 |
CS01 |
Confirmation statement made on 19 October 2016 with updates
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31 Oct 2016 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2015
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