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Company number 09042900

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Dec 2024 LIQ03 Liquidators' statement of receipts and payments to 31 October 2024
09 Nov 2023 AD01 Registered office address changed from 59 Swyncombe Avenue Ealing London W5 4DR to Xeinadin Corporate Recovery Limited 100 Barbirolli Square Manchester M2 3BD on 9 November 2023
09 Nov 2023 600 Appointment of a voluntary liquidator
09 Nov 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-11-01
09 Nov 2023 LIQ01 Declaration of solvency
12 Oct 2023 AA Micro company accounts made up to 31 May 2022
07 Sep 2023 AA Unaudited abridged accounts made up to 31 May 2021
18 May 2023 AC92 Restoration by order of the court
19 Apr 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Feb 2022 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jan 2022 DS01 Application to strike the company off the register
27 May 2021 CS01 Confirmation statement made on 20 February 2021 with no updates
06 Jan 2021 AA Micro company accounts made up to 31 May 2020
04 Mar 2020 CS01 Confirmation statement made on 20 February 2020 with no updates
11 Sep 2019 AA Micro company accounts made up to 31 May 2019
27 Feb 2019 AA Micro company accounts made up to 31 May 2018
27 Feb 2019 CS01 Confirmation statement made on 20 February 2019 with no updates
21 Feb 2018 CS01 Confirmation statement made on 20 February 2018 with no updates
31 Jul 2017 AA Micro company accounts made up to 31 May 2017
20 Feb 2017 CS01 Confirmation statement made on 20 February 2017 with updates
15 Feb 2017 TM02 Termination of appointment of Maria Kerrigan as a secretary on 3 January 2017
13 Feb 2017 TM01 Termination of appointment of Maria Kerrigan as a director on 3 January 2017
13 Feb 2017 AP01 Appointment of Mr Colin Kerrigan as a director on 3 January 2017
13 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
23 May 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1