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 Nov 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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16 Aug 2022 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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24 Jun 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 June 2021
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01 Jul 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 June 2020
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01 Jul 2019 |
AD01 |
Registered office address changed from Building 3 North London Business Park Oakleigh Road South New Southgate London N11 1NP England to Olympia House Armitage London London NW11 8RQ on 1 July 2019
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28 Jun 2019 |
600 |
Appointment of a voluntary liquidator
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28 Jun 2019 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2019-06-14
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28 Jun 2019 |
LIQ02 |
Statement of affairs
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02 Apr 2019 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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12 Mar 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Oct 2018 |
AD01 |
Registered office address changed from PO Box EN5 1NZ Kingmaker House Station Road New Barnet Barnet England to Building 3 North London Business Park Oakleigh Road South New Southgate London N11 1NP on 23 October 2018
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19 Apr 2018 |
CS01 |
Confirmation statement made on 31 March 2018 with updates
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26 Sep 2017 |
AA01 |
Current accounting period extended from 30 September 2017 to 31 March 2018
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28 Jun 2017 |
AA |
Total exemption full accounts made up to 30 September 2016
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20 May 2017 |
AD01 |
Registered office address changed from C/O Bullet Groundworks Ltd Kingmaker House Station Road New Barnet Barnet EN5 1NZ England to PO Box EN5 1NZ Kingmaker House Station Road New Barnet Barnet on 20 May 2017
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18 May 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-05-18
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13 Apr 2017 |
CS01 |
Confirmation statement made on 31 March 2017 with updates
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01 Sep 2016 |
AD02 |
Register inspection address has been changed to Suite P&Q Quay West Court Salamander Quay Harefield UB9 6NZ
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01 Sep 2016 |
AD01 |
Registered office address changed from Suite P & Q Quay West Court Salamander Quay Harefield Uxbridge Middlesex UB9 6NZ to C/O Bullet Groundworks Ltd Kingmaker House Station Road New Barnet Barnet EN5 1NZ on 1 September 2016
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01 Sep 2016 |
TM01 |
Termination of appointment of Darren David Wood as a director on 31 August 2016
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01 Sep 2016 |
TM01 |
Termination of appointment of Channa Saman Ariyadasa as a director on 31 August 2016
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01 Sep 2016 |
AP01 |
Appointment of Mr Francis Joseph Boyle as a director on 31 August 2016
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07 Jun 2016 |
AA |
Total exemption small company accounts made up to 30 September 2015
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06 May 2016 |
MR04 |
Satisfaction of charge 089494110002 in full
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04 May 2016 |
AA01 |
Previous accounting period shortened from 31 March 2016 to 30 September 2015
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