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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04 Dec 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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04 Sep 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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26 May 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 March 2024
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12 Apr 2023 |
LIQ02 |
Statement of affairs
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12 Apr 2023 |
600 |
Appointment of a voluntary liquidator
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12 Apr 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-03-30
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09 Mar 2023 |
AD01 |
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to 1 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ on 9 March 2023
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12 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with updates
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08 Dec 2022 |
CH01 |
Director's details changed for Mr William James Ellner on 30 November 2022
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26 Aug 2022 |
PSC07 |
Cessation of Christina Gwendoline Ellner as a person with significant control on 25 August 2022
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26 Aug 2022 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 25 August 2022
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25 Aug 2022 |
PSC04 |
Change of details for Mr William James Ellner as a person with significant control on 25 August 2022
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28 Apr 2022 |
TM01 |
Termination of appointment of Christina Gwendoline Ellner as a director on 23 April 2022
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14 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
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29 Nov 2021 |
CH01 |
Director's details changed for Mrs Christina Gwendoline Ellner on 29 November 2021
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29 Nov 2021 |
CH01 |
Director's details changed for Mr William James Ellner on 29 November 2021
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29 Nov 2021 |
PSC04 |
Change of details for Mrs Christina Gwendoline Gwendolyn Ellner as a person with significant control on 29 November 2021
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 May 2021 |
PSC04 |
Change of details for Mr William James Ellner as a person with significant control on 10 May 2021
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11 Dec 2020 |
CS01 |
Confirmation statement made on 10 December 2020 with no updates
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30 Nov 2020 |
PSC04 |
Change of details for Mrs Christina Gwendoline Gwendolyn Ellner as a person with significant control on 6 April 2016
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27 Nov 2020 |
CH01 |
Director's details changed for Mrs Christina Gwendoline Gwendolyn Ellner on 27 November 2020
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17 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Dec 2019 |
CS01 |
Confirmation statement made on 10 December 2019 with no updates
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