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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21 Mar 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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21 Dec 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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08 Apr 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 12 February 2023
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15 Apr 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 12 February 2022
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13 Jul 2021 |
AD01 |
Registered office address changed from 26-28 Bedford Row Holborn London WC1R 4HE to 29th Floor, 40 Bank Street London E14 5NR on 13 July 2021
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09 Apr 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 12 February 2021
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04 Mar 2020 |
AD01 |
Registered office address changed from Brulimar House Jubilee Road Middleton Manchester M24 2LX to 26-28 Bedford Row Holborn London WC1R 4HE on 4 March 2020
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25 Feb 2020 |
AD01 |
Registered office address changed from Brulimar House Jubilee Road Middleton Manchester M24 2LX England to Brulimar House Jubilee Road Middleton Manchester M24 2LX on 25 February 2020
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25 Feb 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Feb 2020 |
LIQ02 |
Statement of affairs
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24 Feb 2020 |
600 |
Appointment of a voluntary liquidator
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24 Feb 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-02-13
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27 Sep 2019 |
AA01 |
Previous accounting period shortened from 28 December 2018 to 27 December 2018
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05 Jun 2019 |
CS01 |
Confirmation statement made on 5 June 2019 with no updates
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05 Dec 2018 |
PSC04 |
Change of details for Ms Shayne Brocho Kind as a person with significant control on 5 December 2018
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05 Dec 2018 |
CH01 |
Director's details changed for Ms Shayne Brocho Kind on 5 December 2018
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05 Dec 2018 |
AA |
Micro company accounts made up to 28 December 2017
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28 Sep 2018 |
AA01 |
Previous accounting period shortened from 29 December 2017 to 28 December 2017
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05 Jun 2018 |
CS01 |
Confirmation statement made on 5 June 2018 with no updates
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28 Dec 2017 |
AA |
Micro company accounts made up to 29 December 2016
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28 Sep 2017 |
AA01 |
Previous accounting period shortened from 30 December 2016 to 29 December 2016
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13 Jul 2017 |
PSC01 |
Notification of Shayne Brocho Kind as a person with significant control on 23 June 2017
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29 Jun 2017 |
CS01 |
Confirmation statement made on 23 June 2017 with updates
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10 Nov 2016 |
AA |
Total exemption small company accounts made up to 30 December 2015
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27 Sep 2016 |
AA01 |
Previous accounting period shortened from 31 December 2015 to 30 December 2015
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