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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01 Nov 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 October 2024
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22 Mar 2024 |
AD01 |
Registered office address changed from Anderson Brookes Insolvency Practitioners Ltd 6th Floor 120 Bark Street Bolton BL1 2AX to 1st Floor, Fairclough House Church Street Chorley Lancashire PR7 4EX on 22 March 2024
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06 Nov 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 October 2023
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01 Nov 2022 |
AD01 |
Registered office address changed from 132 New Park Road London SW2 4LW England to Anderson Brookes Insolvency Practitioners Ltd 6th Floor 120 Bark Street Bolton BL1 2AX on 1 November 2022
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01 Nov 2022 |
LIQ02 |
Statement of affairs
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01 Nov 2022 |
600 |
Appointment of a voluntary liquidator
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01 Nov 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-10-21
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07 Dec 2021 |
TM01 |
Termination of appointment of Roy Anthony Kelly as a director on 25 November 2021
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08 Sep 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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10 Aug 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Aug 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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28 Jul 2020 |
CS01 |
Confirmation statement made on 30 May 2020 with updates
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02 Apr 2020 |
CH01 |
Director's details changed for Mr Liutauras Ardavicius on 2 April 2020
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02 Apr 2020 |
PSC07 |
Cessation of Roy Anthony Kelly as a person with significant control on 2 April 2020
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02 Apr 2020 |
AD01 |
Registered office address changed from 152 City Road London EC1V 2NX to 132 New Park Road London SW2 4LW on 2 April 2020
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27 Jul 2019 |
CS01 |
Confirmation statement made on 30 May 2019 with no updates
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31 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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10 Apr 2019 |
AAMD |
Amended total exemption full accounts made up to 31 August 2017
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13 Aug 2018 |
CS01 |
Confirmation statement made on 30 May 2018 with no updates
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31 May 2018 |
AA |
Micro company accounts made up to 31 August 2017
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21 Jul 2017 |
CH01 |
Director's details changed for Mr Liutauras Ardavicius on 15 July 2017
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01 Jun 2017 |
CS01 |
Confirmation statement made on 30 May 2017 with updates
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30 May 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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16 Aug 2016 |
AP01 |
Appointment of M Roy Anthony Kelly as a director on 14 August 2016
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14 Aug 2016 |
CH01 |
Director's details changed for Mr Liutauras Ardavicius on 1 July 2016
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