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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17 Oct 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 August 2024
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08 Aug 2024 |
AD01 |
Registered office address changed from 20 st. Andrew Street London EC4A 3AG to C/O Quantuma Advisory Limited 7th Floor, 20 st. Andrew Street London EC4A 3AG on 8 August 2024
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06 Oct 2023 |
AD01 |
Registered office address changed from St Andrew's House 18-20 st Andrew Street London EC4A 3AG to 20 st. Andrew Street London EC4A 3AG on 6 October 2023
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31 Aug 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-08-14
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26 Aug 2023 |
AD01 |
Registered office address changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to St Andrew's House 18-20 st Andrew Street London EC4A 3AG on 26 August 2023
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26 Aug 2023 |
600 |
Appointment of a voluntary liquidator
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26 Aug 2023 |
LIQ02 |
Statement of affairs
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04 Apr 2023 |
AA |
Total exemption full accounts made up to 30 December 2022
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04 Apr 2023 |
AA |
Total exemption full accounts made up to 30 December 2021
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04 Apr 2023 |
AA |
Total exemption full accounts made up to 30 December 2020
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04 Apr 2023 |
AAMD |
Amended total exemption full accounts made up to 30 December 2019
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04 Apr 2023 |
CS01 |
Confirmation statement made on 10 September 2022 with no updates
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04 Apr 2023 |
CS01 |
Confirmation statement made on 10 September 2021 with no updates
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04 Apr 2023 |
RT01 |
Administrative restoration application
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02 Aug 2022 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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19 Jan 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Jul 2021 |
AD01 |
Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 2 July 2021
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09 Feb 2021 |
AA |
Unaudited abridged accounts made up to 30 December 2019
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31 Dec 2020 |
AA01 |
Current accounting period shortened from 31 December 2019 to 30 December 2019
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22 Dec 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with no updates
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12 Jun 2020 |
TM01 |
Termination of appointment of Ernest Stephen Battey as a director on 1 June 2020
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21 Oct 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 10/09/2017
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30 Sep 2019 |
CS01 |
Confirmation statement made on 10 September 2019 with no updates
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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