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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30 Jun 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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31 Mar 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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17 Feb 2022 |
AD01 |
Registered office address changed from Zeppelin Building, 3rd Floor 59-61 Farringdon Road London EC1M 3JB England to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 17 February 2022
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17 Feb 2022 |
LIQ02 |
Statement of affairs
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17 Feb 2022 |
600 |
Appointment of a voluntary liquidator
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17 Feb 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-02-07
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15 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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05 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with updates
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07 Jan 2021 |
PSC04 |
Change of details for Mrs Marion Grace Lloyd-Jones as a person with significant control on 6 January 2021
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07 Jan 2021 |
PSC04 |
Change of details for Mr James Charles Lloyd-Jones as a person with significant control on 6 January 2021
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07 Jan 2021 |
CH01 |
Director's details changed for Mrs Marion Grace Lloyd-Jones on 6 January 2021
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07 Jan 2021 |
CH01 |
Director's details changed for Mr James Charles Lloyd-Jones on 6 January 2021
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07 Jan 2021 |
AD01 |
Registered office address changed from 100 Pall Mall St James London SW1Y 5NQ to Zeppelin Building, 3rd Floor 59-61 Farringdon Road London EC1M 3JB on 7 January 2021
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30 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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04 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with updates
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16 Jan 2020 |
CH01 |
Director's details changed for Mr James Lloyd-Jones on 7 February 2019
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16 Jan 2020 |
PSC04 |
Change of details for Mr James Charles Lloyd-Jones as a person with significant control on 7 February 2019
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20 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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06 Feb 2019 |
CS01 |
Confirmation statement made on 31 January 2019 with updates
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18 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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02 Feb 2018 |
CS01 |
Confirmation statement made on 31 January 2018 with no updates
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02 Feb 2018 |
CH01 |
Director's details changed for Mr James Lloyd-Jones on 6 March 2017
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19 Jan 2018 |
TM01 |
Termination of appointment of Charles David Collard Obank as a director on 1 February 2017
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07 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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08 Feb 2017 |
CS01 |
Confirmation statement made on 31 January 2017 with updates
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