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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09 Oct 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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09 Aug 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 9 June 2024
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31 Jul 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 9 June 2023
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11 Aug 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 9 June 2022
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26 Jun 2021 |
AD01 |
Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to Pearl Assurance House 319 Ballards Lane London N12 8LY on 26 June 2021
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23 Jun 2021 |
600 |
Appointment of a voluntary liquidator
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23 Jun 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-06-10
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23 Jun 2021 |
LIQ01 |
Declaration of solvency
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13 Apr 2021 |
MR04 |
Satisfaction of charge 090950660001 in full
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05 Mar 2021 |
MR04 |
Satisfaction of charge 090950660003 in full
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07 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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23 Nov 2020 |
MR01 |
Registration of charge 090950660003, created on 17 November 2020
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19 Nov 2020 |
MR04 |
Satisfaction of charge 090950660002 in full
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23 Jun 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with no updates
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03 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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05 Dec 2019 |
TM01 |
Termination of appointment of Charlotte Rose Heywood Murphy as a director on 8 November 2019
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25 Jun 2019 |
CS01 |
Confirmation statement made on 20 June 2019 with no updates
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25 Jun 2019 |
PSC05 |
Change of details for Bdv Trading Limited as a person with significant control on 19 June 2019
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20 Dec 2018 |
MR01 |
Registration of charge 090950660002, created on 14 December 2018
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20 Dec 2018 |
MR01 |
Registration of charge 090950660001, created on 14 December 2018
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22 Aug 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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05 Jul 2018 |
CS01 |
Confirmation statement made on 20 June 2018 with updates
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18 Jun 2018 |
PSC02 |
Notification of Bdv Trading Limited as a person with significant control on 28 November 2017
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18 Jun 2018 |
PSC07 |
Cessation of Ashirwad Trading Ltd as a person with significant control on 28 November 2017
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03 Apr 2018 |
TM01 |
Termination of appointment of Denise Heywood as a director on 3 April 2018
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