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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17 May 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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17 Feb 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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24 Feb 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 December 2022
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24 Feb 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 December 2021
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02 Sep 2021 |
AD01 |
Registered office address changed from Dephna House 24-26 Arcadia Avenue London N3 2JU to Moda Business Centre Stirling Way Borehamwood Hertfordshire WD6 2BW on 2 September 2021
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12 Apr 2021 |
AD01 |
Registered office address changed from 4th Floor Allan House 10 John Princes Street London W1G 0AH England to Dephna House 24-26 Arcadia Avenue London N3 2JU on 12 April 2021
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12 Apr 2021 |
600 |
Appointment of a voluntary liquidator
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09 Apr 2021 |
LIQ07 |
Removal of liquidator by creditors
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25 Feb 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 December 2020
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17 Feb 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 December 2019
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31 Jan 2019 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GH England to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 31 January 2019
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17 Jan 2019 |
LIQ02 |
Statement of affairs
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17 Jan 2019 |
600 |
Appointment of a voluntary liquidator
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17 Jan 2019 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2018-12-21
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04 Dec 2018 |
MR04 |
Satisfaction of charge 091180590002 in full
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29 Oct 2018 |
AA |
Unaudited abridged accounts made up to 30 June 2018
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02 Oct 2018 |
CH03 |
Secretary's details changed for Mr John Russell Kinder on 25 September 2018
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02 Oct 2018 |
AD01 |
Registered office address changed from 23 Woodville Gardens Ealing London W5 2LL to 20-22 Wenlock Road London N1 7GH on 2 October 2018
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02 Oct 2018 |
MR04 |
Satisfaction of charge 091180590001 in full
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02 Oct 2018 |
MR01 |
Registration of charge 091180590002, created on 28 September 2018
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12 Sep 2018 |
MR01 |
Registration of charge 091180590001, created on 12 September 2018
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06 Jul 2018 |
CS01 |
Confirmation statement made on 5 July 2018 with updates
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17 Jan 2018 |
AA |
Micro company accounts made up to 30 June 2017
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24 Oct 2017 |
PSC04 |
Change of details for Mr. John Russell Kinder as a person with significant control on 1 September 2017
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17 Oct 2017 |
AA01 |
Previous accounting period shortened from 31 July 2017 to 30 June 2017
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