Company Results (links open in a new window)
|
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)
|
|
02 Oct 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
|
|
|
23 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 August 2023
|
|
|
06 Sep 2022 |
AD01 |
Registered office address changed from 39a Joel Street Northwood Hills Middlesex HA6 1NZ England to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 6 September 2022
|
|
|
06 Sep 2022 |
LIQ01 |
Declaration of solvency
|
|
|
06 Sep 2022 |
600 |
Appointment of a voluntary liquidator
|
|
|
06 Sep 2022 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2022-08-24
|
|
|
16 May 2022 |
TM01 |
Termination of appointment of Denise Spiro as a director on 12 May 2022
|
|
|
16 May 2022 |
TM01 |
Termination of appointment of Amanda Charlotte Gershinson as a director on 13 May 2022
|
|
|
16 May 2022 |
TM01 |
Termination of appointment of Robin Julian Alvarez as a director on 13 May 2022
|
|
|
16 May 2022 |
TM01 |
Termination of appointment of Julie Gaye-Beach as a director on 13 May 2022
|
|
|
16 May 2022 |
TM01 |
Termination of appointment of Joan Judith Alvarez as a director on 13 May 2022
|
|
|
16 May 2022 |
TM01 |
Termination of appointment of Jonathan Neil Beach as a director on 13 May 2022
|
|
|
19 Mar 2022 |
CH03 |
Secretary's details changed for Mr Vikesh Pabari on 19 March 2022
|
|
|
19 Mar 2022 |
AD01 |
Registered office address changed from 8 De Walden Court 85 New Cavendish Street London W1W 6XD to 39a Joel Street Northwood Hills Middlesex HA6 1NZ on 19 March 2022
|
|
|
24 Sep 2021 |
CS01 |
Confirmation statement made on 12 August 2021 with no updates
|
|
|
13 Sep 2021 |
TM02 |
Termination of appointment of Mark David Thompson as a secretary on 13 September 2021
|
|
|
13 Sep 2021 |
AP03 |
Appointment of Mr Vikesh Pabari as a secretary on 13 September 2021
|
|
|
27 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
10 Jun 2021 |
CH01 |
Director's details changed for Mr Mark Howard Gershinson on 10 June 2021
|
|
|
10 Jun 2021 |
CH01 |
Director's details changed for Mrs Amanda Charlotte Gershinson on 10 June 2021
|
|
|
14 Aug 2020 |
CS01 |
Confirmation statement made on 12 August 2020 with no updates
|
|
|
01 Jul 2020 |
CH01 |
Director's details changed for Mrs Amanda Charlotte Gershinson on 1 July 2020
|
|
|
01 Jul 2020 |
CH01 |
Director's details changed for Mr Mark Howard Gershinson on 1 July 2020
|
|
|
01 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
06 Feb 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|