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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05 Oct 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 August 2024
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19 Jul 2024 |
AD01 |
Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 19 July 2024
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30 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 August 2023
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02 Sep 2022 |
AD01 |
Registered office address changed from Solar House - 282 Chase Road Chase Road London N14 6NZ England to 1 Kings Avenue Winchmore Hill London N21 3NA on 2 September 2022
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02 Sep 2022 |
LIQ02 |
Statement of affairs
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02 Sep 2022 |
600 |
Appointment of a voluntary liquidator
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02 Sep 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-08-30
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25 Jan 2022 |
AA |
Total exemption full accounts made up to 28 February 2021
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19 Aug 2021 |
CS01 |
Confirmation statement made on 12 August 2021 with no updates
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02 Mar 2021 |
AA |
Total exemption full accounts made up to 28 February 2020
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22 Dec 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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21 Dec 2020 |
CS01 |
Confirmation statement made on 12 August 2020 with no updates
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11 Dec 2020 |
TM01 |
Termination of appointment of Christine Honeyball as a director on 5 July 2020
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11 Dec 2020 |
PSC01 |
Notification of John Eric Parker as a person with significant control on 5 May 2020
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11 Dec 2020 |
AP03 |
Appointment of Miss Christine Honeyball as a secretary on 9 December 2020
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10 Dec 2020 |
AP01 |
Appointment of Mr John Eric Parker as a director on 5 May 2020
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08 Dec 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Jul 2020 |
AD01 |
Registered office address changed from 282 Chase Road London N14 6NZ England to Solar House - 282 Chase Road Chase Road London N14 6NZ on 10 July 2020
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10 Jul 2020 |
AD01 |
Registered office address changed from H&E House 9 East Road Harlow Essex CM20 2BJ United Kingdom to 282 Chase Road London N14 6NZ on 10 July 2020
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05 Jun 2020 |
PSC07 |
Cessation of Raymond Sheppard as a person with significant control on 1 June 2020
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05 Jun 2020 |
TM01 |
Termination of appointment of Raymond Sheppard as a director on 1 June 2020
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05 Jun 2020 |
AP01 |
Appointment of Miss Christine Honeyball as a director on 1 June 2020
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13 Apr 2020 |
TM01 |
Termination of appointment of Christine Honeyball as a director on 20 February 2020
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13 Apr 2020 |
PSC04 |
Change of details for Miss Christine Honeyball as a person with significant control on 20 February 2020
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13 Apr 2020 |
PSC01 |
Notification of Raymond Sheppard as a person with significant control on 20 February 2020
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