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 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 February 2024
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27 Feb 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-02-07
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18 Feb 2023 |
AD01 |
Registered office address changed from C/O Cc Young & Co, 3rd Floor, the Bloomsbury Building 10 Bloomsbury Way Holborn London WC1A 2SL England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 18 February 2023
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18 Feb 2023 |
LIQ02 |
Statement of affairs
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18 Feb 2023 |
600 |
Appointment of a voluntary liquidator
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31 Jan 2023 |
AD01 |
Registered office address changed from Cc Young & Co., 3rd Floor the Bloomsbury Building 10 Bloomsbury Way Holborn London WC1A 2SL England to C/O Cc Young & Co, 3rd Floor, the Bloomsbury Building 10 Bloomsbury Way Holborn London WC1A 2SL on 31 January 2023
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31 Jan 2023 |
AD01 |
Registered office address changed from C/O Cc Young & Co. 3rd Floor 5 Chancery Lane London WC2A 1LG United Kingdom to Cc Young & Co., 3rd Floor the Bloomsbury Building 10 Bloomsbury Way Holborn London WC1A 2SL on 31 January 2023
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07 Dec 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Jul 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with no updates
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11 Jul 2022 |
CH01 |
Director's details changed for Mr Bjorn Olof Lindvall on 28 June 2022
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11 Jul 2022 |
PSC04 |
Change of details for Mr Bjorn Olof Lindvall as a person with significant control on 27 June 2022
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01 Oct 2021 |
AD01 |
Registered office address changed from 3rd Floor, 5 Chancery Lane London WC2A 1LG England to C/O Cc Young & Co. 3rd Floor 5 Chancery Lane London WC2A 1LG on 1 October 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Jul 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with no updates
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07 Jul 2021 |
PSC04 |
Change of details for Mr Bjorn Olof Lindvall as a person with significant control on 7 July 2021
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Feb 2021 |
AD01 |
Registered office address changed from 29 Gloucester Place London W1U 8HX England to 3rd Floor, 5 Chancery Lane London WC2A 1LG on 13 February 2021
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21 Jul 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with no updates
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31 Jan 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 03/07/2019
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15 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2018
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11 Jul 2019 |
CS01 |
Confirmation statement made on 3 July 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 31/01/2020.
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09 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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