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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03 Sep 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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03 Jun 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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06 Mar 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 January 2024
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21 Mar 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 January 2023
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21 Feb 2022 |
LIQ02 |
Statement of affairs
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01 Feb 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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17 Jan 2022 |
AD01 |
Registered office address changed from Langley House Park Road London N2 8EY England to C/O Libertas 3 Chandler House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 17 January 2022
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17 Jan 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-01-07
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17 Jan 2022 |
600 |
Appointment of a voluntary liquidator
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16 Aug 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with no updates
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18 May 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 May 2021 |
AA |
Micro company accounts made up to 31 December 2019
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12 May 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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23 Apr 2021 |
CH01 |
Director's details changed for Mrs Shavata Singh on 23 April 2021
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23 Apr 2021 |
PSC04 |
Change of details for Mrs Shavata Singh as a person with significant control on 23 April 2021
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23 Apr 2021 |
AD01 |
Registered office address changed from Ground Floor, Santon House 53-55 Uxbridge Road London W5 5SA England to Langley House Park Road London N2 8EY on 23 April 2021
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20 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Aug 2020 |
CS01 |
Confirmation statement made on 11 June 2020 with no updates
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12 Feb 2020 |
AA01 |
Previous accounting period extended from 29 June 2019 to 29 December 2019
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22 Nov 2019 |
MR01 |
Registration of charge 085224860001, created on 12 November 2019
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17 Jul 2019 |
CS01 |
Confirmation statement made on 11 June 2019 with no updates
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29 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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11 Jun 2018 |
CS01 |
Confirmation statement made on 11 June 2018 with no updates
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09 Feb 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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15 Jun 2017 |
AD01 |
Registered office address changed from Aston House Cornwall Avenue London N3 1LF United Kingdom to Ground Floor, Santon House 53-55 Uxbridge Road London W5 5SA on 15 June 2017
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