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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19 Jul 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 May 2024
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02 Jun 2023 |
AD01 |
Registered office address changed from Finchley Park Emmet Hill Lane Laddingford Kent ME18 6BG England to C/O Begbies Traynor, Innovation Centre Medway Maidstone Road Chatham Kent ME5 9FD on 2 June 2023
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02 Jun 2023 |
LIQ02 |
Statement of affairs
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02 Jun 2023 |
600 |
Appointment of a voluntary liquidator
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02 Jun 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-05-24
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30 Jan 2023 |
TM01 |
Termination of appointment of Joanna Elizabeth Chodosh as a director on 30 September 2022
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27 Oct 2022 |
AD01 |
Registered office address changed from 19a Battlers Green Farm Battlers Green Radlett WD7 8PH England to Finchley Park Emmet Hill Lane Laddingford Kent ME18 6BG on 27 October 2022
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31 May 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with no updates
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31 May 2022 |
AA |
Micro company accounts made up to 30 September 2021
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30 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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30 Jun 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with no updates
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30 Jun 2021 |
AD01 |
Registered office address changed from PO Box Unit 3 Harper Lodge Farm Harper Lane Radlett WD7 7HU England to 19a Battlers Green Farm Battlers Green Radlett WD7 8PH on 30 June 2021
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30 Sep 2020 |
AA |
Micro company accounts made up to 30 September 2019
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30 Jun 2020 |
CS01 |
Confirmation statement made on 24 April 2020 with no updates
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19 Dec 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 Dec 2019 |
CS01 |
Confirmation statement made on 24 April 2019 with no updates
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18 Dec 2019 |
AD01 |
Registered office address changed from 13 Hawley Crescent London NW1 8NP England to PO Box Unit 3 Harper Lodge Farm Harper Lane Radlett WD7 7HU on 18 December 2019
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17 Dec 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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19 Jun 2019 |
CH01 |
Director's details changed for Mrs Joanna Elizabeth Chodosh on 19 June 2019
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30 Jun 2018 |
AA |
Micro company accounts made up to 30 September 2017
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18 Jun 2018 |
AD01 |
Registered office address changed from Suite 1, 268 Belsize Road London NW6 4BT England to 13 Hawley Crescent London NW1 8NP on 18 June 2018
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30 May 2018 |
PSC01 |
Notification of Simeon Woolfe Chodosh as a person with significant control on 1 October 2016
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30 May 2018 |
CS01 |
Confirmation statement made on 24 April 2018 with no updates
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19 Sep 2017 |
DISS40 |
Compulsory strike-off action has been discontinued
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