Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 May 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
20 Feb 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
|
|
|
10 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 March 2023
|
|
|
29 Mar 2022 |
AD01 |
Registered office address changed from 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ England to C/O Valentine & Co, Galley House Moon Lane Barnet EN5 5YL on 29 March 2022
|
|
|
29 Mar 2022 |
LIQ02 |
Statement of affairs
|
|
|
29 Mar 2022 |
600 |
Appointment of a voluntary liquidator
|
|
|
29 Mar 2022 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2022-03-21
|
|
|
10 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
24 Nov 2021 |
CH01 |
Director's details changed for Mr Bernard Robert Fisher on 23 November 2021
|
|
|
24 Nov 2021 |
PSC04 |
Change of details for Mr Bernard Robert Fisher as a person with significant control on 23 November 2021
|
|
|
24 Nov 2021 |
AD01 |
Registered office address changed from 305 Regents Park Road Finchley London N3 1DP England to 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ on 24 November 2021
|
|
|
19 Aug 2021 |
AP01 |
Appointment of Mr Bernard Robert Fisher as a director on 6 August 2021
|
|
|
19 Aug 2021 |
TM01 |
Termination of appointment of Mary Josephine Wyles as a director on 6 August 2021
|
|
|
30 Jul 2021 |
CS01 |
Confirmation statement made on 8 July 2021 with no updates
|
|
|
01 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
10 Jul 2020 |
CS01 |
Confirmation statement made on 8 July 2020 with updates
|
|
|
23 Mar 2020 |
AA |
Micro company accounts made up to 31 March 2019
|
|
|
04 Mar 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with no updates
|
|
|
03 Mar 2020 |
CH01 |
Director's details changed for Mary Josephine Wyles on 1 January 2020
|
|
|
26 Feb 2020 |
PSC04 |
Change of details for Mr Bernard Robert Fisher as a person with significant control on 1 February 2020
|
|
|
26 Feb 2020 |
PSC04 |
Change of details for Mr Bernard Robert Fisher as a person with significant control on 1 January 2020
|
|
|
26 Feb 2020 |
AD01 |
Registered office address changed from Suite 3 1st Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR to 305 Regents Park Road Finchley London N3 1DP on 26 February 2020
|
|
|
23 Dec 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 30 March 2019
|
|
|
13 Feb 2019 |
CS01 |
Confirmation statement made on 13 February 2019 with updates
|
|
|
23 Jan 2019 |
AA |
Micro company accounts made up to 31 March 2018
|
|