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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16 May 2023 |
AD01 |
Registered office address changed from 31-35 Kirby Street London EC1N 8TE England to 3 Field Court Grays Inn London WC1R 5EF on 16 May 2023
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16 May 2023 |
600 |
Appointment of a voluntary liquidator
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16 May 2023 |
LIQ02 |
Statement of affairs
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12 May 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-05-02
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16 Nov 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 Nov 2022 |
AA |
Micro company accounts made up to 23 August 2021
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15 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Jul 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with updates
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18 Jul 2022 |
CH03 |
Secretary's details changed for Mr Les Straszewski on 16 July 2022
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18 Jul 2022 |
PSC01 |
Notification of Leslie Gregory Straszewski as a person with significant control on 6 April 2022
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18 Jul 2022 |
PSC01 |
Notification of Simon Marcel Smith as a person with significant control on 6 April 2022
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18 Jul 2022 |
CH01 |
Director's details changed for Mr Leslie Gregory Straszewski on 18 July 2022
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18 Jul 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 18 July 2022
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19 May 2022 |
AA01 |
Previous accounting period shortened from 24 August 2021 to 23 August 2021
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10 May 2022 |
CH01 |
Director's details changed for Mr Simon Marcel Smith on 21 February 2022
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03 Mar 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with no updates
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03 Nov 2021 |
MR01 |
Registration of charge 089047390004, created on 21 October 2021
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30 Oct 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Oct 2021 |
AA |
Micro company accounts made up to 31 August 2020
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26 Oct 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Oct 2021 |
MR01 |
Registration of charge 089047390003, created on 21 October 2021
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24 May 2021 |
AA01 |
Previous accounting period shortened from 25 August 2020 to 24 August 2020
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23 Mar 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with no updates
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22 Mar 2021 |
AD02 |
Register inspection address has been changed from 59-61 Farringdon Road London EC1M 3JB England to 31-35 Kirby Street London EC1N 8TE
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21 Oct 2020 |
AD01 |
Registered office address changed from The Smokery 2 Greenhill's Rents London EC1M 6BN England to 31-35 Kirby Street London EC1N 8TE on 21 October 2020
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