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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12 Aug 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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12 May 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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12 Jan 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 15 November 2022
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14 Jan 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 15 November 2021
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03 Dec 2020 |
LIQ02 |
Statement of affairs
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03 Dec 2020 |
600 |
Appointment of a voluntary liquidator
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03 Dec 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-11-16
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30 Oct 2020 |
AD01 |
Registered office address changed from 145 Temples 145 Minories London EC3N 1LS England to C/O Neum Insolvency, Suite 9, Amba House 15 College Road Harrow Middlesex HA1 1BA on 30 October 2020
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26 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
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26 Sep 2019 |
CS01 |
Confirmation statement made on 4 September 2019 with no updates
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01 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 January 2018
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06 Sep 2018 |
CS01 |
Confirmation statement made on 4 September 2018 with no updates
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13 Oct 2017 |
AA |
Accounts for a dormant company made up to 31 January 2017
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18 Sep 2017 |
AD01 |
Registered office address changed from 145 Temples Minories London EC3N 1LS United Kingdom to 145 Temples 145 Minories London EC3N 1LS on 18 September 2017
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04 Sep 2017 |
CS01 |
Confirmation statement made on 4 September 2017 with updates
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01 Sep 2017 |
PSC04 |
Change of details for Mr Nilesh Patel as a person with significant control on 1 September 2017
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01 Sep 2017 |
CH01 |
Director's details changed for Mr Nilesh Patel on 1 September 2017
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31 Aug 2017 |
AD01 |
Registered office address changed from The Gatehouse 453 Cranbrook Road Ilford Essex IG2 6EW to 145 Temples Minories London EC3N 1LS on 31 August 2017
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01 Aug 2017 |
CS01 |
Confirmation statement made on 1 August 2017 with updates
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01 Aug 2017 |
PSC01 |
Notification of Nilesh Patel as a person with significant control on 31 July 2017
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01 Aug 2017 |
TM01 |
Termination of appointment of Yatin Anantrai Trivedy as a director on 31 July 2017
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01 Aug 2017 |
PSC07 |
Cessation of Yatin Anantrai Trivedy as a person with significant control on 31 July 2017
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01 Aug 2017 |
AP01 |
Appointment of Mr Nilesh Patel as a director on 31 July 2017
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31 Jan 2017 |
CS01 |
Confirmation statement made on 13 January 2017 with updates
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29 Sep 2016 |
AA |
Accounts for a dormant company made up to 31 January 2016
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