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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30 May 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 March 2024
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27 Apr 2024 |
AD01 |
Registered office address changed from Allan House 10 John Princes Street London W1G 0AH to 14 Bonhill Street London EC2A 4BX on 27 April 2024
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22 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 March 2023
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11 Apr 2022 |
AD01 |
Registered office address changed from C/O Southleigh Farm Brownwich Lane Titchfield Fareham Hampshire PO14 4NX to Allan House 10 John Princes Street London W1G 0AH on 11 April 2022
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04 Apr 2022 |
LIQ02 |
Statement of affairs
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04 Apr 2022 |
600 |
Appointment of a voluntary liquidator
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04 Apr 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-03-24
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19 Jan 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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11 Jan 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Apr 2021 |
AA |
Total exemption full accounts made up to 30 January 2020
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12 Feb 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with no updates
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12 Feb 2021 |
PSC07 |
Cessation of Stephen Edward Claridge as a person with significant control on 19 January 2021
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12 Feb 2021 |
PSC05 |
Change of details for Steve Claridge Limited as a person with significant control on 19 January 2021
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26 Jan 2021 |
AA01 |
Current accounting period shortened from 26 January 2020 to 25 January 2020
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24 Jan 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with updates
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24 Jan 2020 |
PSC02 |
Notification of Steve Claridge Limited as a person with significant control on 5 January 2020
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24 Jan 2020 |
PSC04 |
Change of details for Mr Stephen Edward Claridge as a person with significant control on 5 January 2020
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22 Jan 2020 |
AA |
Total exemption full accounts made up to 30 January 2019
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22 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2019
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23 Oct 2019 |
AA01 |
Previous accounting period shortened from 27 January 2019 to 26 January 2019
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12 Apr 2019 |
MR01 |
Registration of charge 083740820002, created on 12 April 2019
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12 Apr 2019 |
MR01 |
Registration of charge 083740820003, created on 12 April 2019
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27 Mar 2019 |
CS01 |
Confirmation statement made on 24 January 2019 with no updates
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11 Jan 2019 |
AA |
Total exemption full accounts made up to 30 January 2018
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23 Oct 2018 |
AA01 |
Previous accounting period shortened from 28 January 2018 to 27 January 2018
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