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)
|
|
13 May 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 March 2024
|
|
|
30 Apr 2024 |
AD01 |
Registered office address changed from Allan House 10 John Princes Street London W1G 0AH to 14 Bonhill Street London EC2A 4BX on 30 April 2024
|
|
|
30 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 March 2023
|
|
|
29 Mar 2022 |
LIQ02 |
Statement of affairs
|
|
|
29 Mar 2022 |
600 |
Appointment of a voluntary liquidator
|
|
|
29 Mar 2022 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2022-03-17
|
|
|
25 Feb 2022 |
AD01 |
Registered office address changed from 2nd Floor, 48 Beak Street London W1F 9RL England to Allan House 10 John Princes Street London W1G 0AH on 25 February 2022
|
|
|
08 Oct 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with no updates
|
|
|
10 Sep 2021 |
AA |
Micro company accounts made up to 30 September 2020
|
|
|
14 Jan 2021 |
CS01 |
Confirmation statement made on 7 October 2020 with no updates
|
|
|
29 Sep 2020 |
AA |
Micro company accounts made up to 30 September 2019
|
|
|
10 Oct 2019 |
CS01 |
Confirmation statement made on 7 October 2019 with no updates
|
|
|
26 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
|
|
|
19 Oct 2018 |
CS01 |
Confirmation statement made on 7 October 2018 with no updates
|
|
|
28 Jun 2018 |
AA |
Micro company accounts made up to 30 September 2017
|
|
|
08 Mar 2018 |
AP01 |
Appointment of Mr John Edward Story as a director on 7 March 2018
|
|
|
13 Oct 2017 |
CH01 |
Director's details changed for Mr Timothy John Dean Smith on 13 October 2017
|
|
|
10 Oct 2017 |
CS01 |
Confirmation statement made on 7 October 2017 with no updates
|
|
|
29 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
|
|
|
09 May 2017 |
AD01 |
Registered office address changed from 1/1a Bakery Court London End Beaconsfield Buckinghamshire HP9 2FN to 2nd Floor, 48 Beak Street London W1F 9RL on 9 May 2017
|
|
|
10 Oct 2016 |
CS01 |
Confirmation statement made on 7 October 2016 with updates
|
|
|
28 Sep 2016 |
CH01 |
Director's details changed for Mr Timothy John Dean Smith on 27 September 2016
|
|
|
28 Jun 2016 |
AA |
Total exemption small company accounts made up to 30 September 2015
|
|
|
07 Jun 2016 |
TM01 |
Termination of appointment of Jeffrey Mark Hayward as a director on 6 June 2016
|
|
|
25 Feb 2016 |
MR04 |
Satisfaction of charge 087220210054 in full
|
|