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 Jun 2020 |
GAZ2 |
Final Gazette dissolved following liquidation
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12 Mar 2020 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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20 Jan 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 15 November 2019
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20 Feb 2019 |
LIQ03 |
Liquidators' statement of receipts and payments to 15 November 2018
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14 Dec 2017 |
AD01 |
Registered office address changed from 7 Albert Court Prince Consort Road London SW7 2BJ to 26-28 Bedford Row London WC1R 4HE on 14 December 2017
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05 Dec 2017 |
AD01 |
Registered office address changed from 7 Albert Court Prince Consort Road London SW7 2BJ United Kingdom to 7 Albert Court Prince Consort Road London SW7 2BJ on 5 December 2017
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01 Dec 2017 |
600 |
Appointment of a voluntary liquidator
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01 Dec 2017 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2017-11-16
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01 Dec 2017 |
LIQ01 |
Declaration of solvency
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19 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2017
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19 Oct 2017 |
TM01 |
Termination of appointment of Sophia Stevenson as a director on 26 September 2017
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17 Oct 2017 |
PSC07 |
Cessation of Rodney Stevenson as a person with significant control on 26 September 2017
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17 Oct 2017 |
PSC07 |
Cessation of Sophia Stevenson as a person with significant control on 26 September 2017
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17 Oct 2017 |
PSC07 |
Cessation of Julian Richard Stevenson as a person with significant control on 26 September 2017
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17 Oct 2017 |
PSC01 |
Notification of Mohammed Sultan Mal Naamani as a person with significant control on 26 September 2017
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16 Oct 2017 |
AP01 |
Appointment of Mohammed Sultan Mohammed Al Naamani as a director on 26 September 2017
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09 Oct 2017 |
AP01 |
Appointment of Matthew Jeans as a director on 26 September 2017
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09 Oct 2017 |
AD01 |
Registered office address changed from Unit 1 31 Elkstone Road London W10 5NT to 7 Albert Court Prince Consort Road London SW7 2BJ on 9 October 2017
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09 Oct 2017 |
TM01 |
Termination of appointment of Julian Richard Stevenson as a director on 26 September 2017
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09 Oct 2017 |
TM01 |
Termination of appointment of Rodney Stevenson as a director on 26 September 2017
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05 Oct 2017 |
AAMD |
Amended total exemption full accounts made up to 31 March 2017
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30 Sep 2017 |
MR04 |
Satisfaction of charge 089625450001 in full
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30 Sep 2017 |
MR04 |
Satisfaction of charge 089625450002 in full
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30 Sep 2017 |
MR04 |
Satisfaction of charge 089625450003 in full
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20 Sep 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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