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)
|
|
23 Dec 2021 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
23 Sep 2021 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
|
|
|
03 Aug 2021 |
600 |
Appointment of a voluntary liquidator
|
|
|
02 Jul 2021 |
LIQ MISC |
INSOLVENCY:Secretary of State's certificate of release of liquidator.
|
|
|
29 Sep 2020 |
AD01 |
Registered office address changed from 40a Station Road Upminster Essex RM14 2TR to 40a Station Road Upminster Essex RM14 2TR on 29 September 2020
|
|
|
15 Sep 2020 |
LIQ01 |
Declaration of solvency
|
|
|
15 Sep 2020 |
600 |
Appointment of a voluntary liquidator
|
|
|
15 Sep 2020 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2020-08-27
|
|
|
11 Sep 2020 |
AD01 |
Registered office address changed from 23 Skyline Village Limeharbour London E14 9TS England to 40a Station Road Upminster Essex RM14 2TR on 11 September 2020
|
|
|
23 Jul 2020 |
AA |
Micro company accounts made up to 30 April 2020
|
|
|
22 Jul 2020 |
CS01 |
Confirmation statement made on 22 July 2020 with updates
|
|
|
15 May 2020 |
AA01 |
Previous accounting period shortened from 31 July 2020 to 30 April 2020
|
|
|
18 Apr 2020 |
AA |
Micro company accounts made up to 31 July 2019
|
|
|
22 Jul 2019 |
CS01 |
Confirmation statement made on 22 July 2019 with updates
|
|
|
26 Apr 2019 |
AA |
Micro company accounts made up to 31 July 2018
|
|
|
25 Sep 2018 |
PSC04 |
Change of details for Mr Shailesh Karkera as a person with significant control on 25 September 2018
|
|
|
24 Jul 2018 |
PSC04 |
Change of details for Mr Shailesh Karkera as a person with significant control on 22 July 2018
|
|
|
23 Jul 2018 |
CS01 |
Confirmation statement made on 22 July 2018 with updates
|
|
|
23 Jul 2018 |
PSC04 |
Change of details for Mr Shailesh Karkera as a person with significant control on 22 July 2018
|
|
|
23 Jul 2018 |
CH01 |
Director's details changed for Mr Shailesh Karkera on 22 July 2018
|
|
|
05 Jul 2018 |
CH01 |
Director's details changed for Mr Shailesh Karkera on 5 July 2018
|
|
|
20 Apr 2018 |
AA |
Micro company accounts made up to 31 July 2017
|
|
|
09 Feb 2018 |
PSC04 |
Change of details for Mr Shailesh Karkera as a person with significant control on 9 February 2018
|
|
|
14 Sep 2017 |
AD01 |
Registered office address changed from 23 Skyline Village Limeharbour London E14 9TS England to 23 Skyline Village Limeharbour London E14 9TS on 14 September 2017
|
|
|
14 Sep 2017 |
AD01 |
Registered office address changed from 5th Floor (744-750) Salisbury House Finsbury Circus London London EC2M 5QQ to 23 Skyline Village Limeharbour London E14 9TS on 14 September 2017
|
|