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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06 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 March 2024
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02 Jun 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 March 2023
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01 Jun 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 March 2022
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22 Apr 2021 |
LIQ01 |
Declaration of solvency
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14 Apr 2021 |
AD01 |
Registered office address changed from Unit 4, 238 York Way London N7 9AG United Kingdom to Mountview Court 1148 High Road Whetstone London N20 0RA on 14 April 2021
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14 Apr 2021 |
600 |
Appointment of a voluntary liquidator
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14 Apr 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-03-31
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01 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Recommendation of the director the declared of a special dividend 22/03/2021
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29 Mar 2021 |
MR04 |
Satisfaction of charge 084362580001 in full
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26 Jan 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with updates
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16 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sale of shares to tileyard clothing LIMITED 20/11/2020
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03 Dec 2020 |
PSC02 |
Notification of Tileyard Clothing Limited as a person with significant control on 20 November 2020
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02 Dec 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 2 December 2020
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30 Sep 2020 |
CH01 |
Director's details changed for Mr Marshall John Doctors on 30 September 2020
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12 Aug 2020 |
TM01 |
Termination of appointment of Debra Ann Dooley as a director on 28 July 2020
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11 Mar 2020 |
CS01 |
Confirmation statement made on 8 March 2020 with no updates
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02 Mar 2020 |
TM01 |
Termination of appointment of Alison Mansell as a director on 28 February 2020
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02 Jan 2020 |
AA |
Group of companies' accounts made up to 31 March 2019
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11 Mar 2019 |
CS01 |
Confirmation statement made on 8 March 2019 with updates
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08 Nov 2018 |
AA |
Group of companies' accounts made up to 31 March 2018
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01 Nov 2018 |
CH01 |
Director's details changed for Mrs Amanda Jane Seabourne on 1 November 2018
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01 Nov 2018 |
CH01 |
Director's details changed for Ms Alison Mansell on 1 November 2018
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01 Nov 2018 |
CH01 |
Director's details changed for Mr Marshall John Doctors on 1 November 2018
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01 Nov 2018 |
CH01 |
Director's details changed for Mrs Debra Ann Dooley on 1 November 2018
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17 Apr 2018 |
AD01 |
Registered office address changed from 25-27 Tileyard Studios Tileyard Road London N7 9AH to Unit 4, 238 York Way London N7 9AG on 17 April 2018
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