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)
|
|
04 Sep 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 July 2024
|
|
|
31 May 2024 |
LIQ06 |
Resignation of a liquidator
|
|
|
03 Aug 2023 |
LIQ02 |
Statement of affairs
|
|
|
03 Aug 2023 |
AD01 |
Registered office address changed from C/O Mg Tax, 166 College Road Harrow Middlesex HA1 1BH United Kingdom to Langley House Park Road East Finchley London N2 8EY on 3 August 2023
|
|
|
03 Aug 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
03 Aug 2023 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2023-07-20
|
|
|
31 May 2023 |
AD01 |
Registered office address changed from PO Box HA1 1BH C/O Mg Tax, 166 College Road Harrow Middlesex HA1 1BH United Kingdom to C/O Mg Tax, 166 College Road Harrow Middlesex HA1 1BH on 31 May 2023
|
|
|
31 May 2023 |
AD01 |
Registered office address changed from 430 Upper Richmond Road West Richmond Middlesex TW10 5DY to PO Box HA1 1BH C/O Mg Tax, 166 College Road Harrow Middlesex HA1 1BH on 31 May 2023
|
|
|
21 Dec 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with no updates
|
|
|
21 Dec 2022 |
TM01 |
Termination of appointment of Samantha Embury as a director on 15 December 2022
|
|
|
31 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
|
|
|
19 Jan 2022 |
CS01 |
Confirmation statement made on 7 November 2021 with no updates
|
|
|
31 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
|
|
|
30 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
|
|
|
12 Nov 2020 |
CS01 |
Confirmation statement made on 7 November 2020 with no updates
|
|
|
01 Jul 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-06-30
|
|
|
30 Dec 2019 |
AAMD |
Amended total exemption full accounts made up to 30 November 2018
|
|
|
08 Nov 2019 |
CS01 |
Confirmation statement made on 7 November 2019 with no updates
|
|
|
29 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
|
|
|
04 Jan 2019 |
AAMD |
Amended total exemption full accounts made up to 30 November 2017
|
|
|
07 Dec 2018 |
CS01 |
Confirmation statement made on 7 November 2018 with no updates
|
|
|
04 Sep 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
|
|
|
19 Dec 2017 |
CS01 |
Confirmation statement made on 7 November 2017 with no updates
|
|
|
31 Aug 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
|
|
|
09 Nov 2016 |
CS01 |
Confirmation statement made on 7 November 2016 with updates
|
|