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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20 Nov 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 September 2024
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16 Oct 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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16 Oct 2023 |
AD01 |
Registered office address changed from 120 Charing Cross Road 3rd Floor London WC2H 0JR United Kingdom to F17 Evolve Business Centre Cygnet Way Houghton Le Spring Tyne & Wear DH4 5QY on 16 October 2023
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16 Oct 2023 |
LIQ02 |
Statement of affairs
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16 Oct 2023 |
600 |
Appointment of a voluntary liquidator
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16 Oct 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-09-28
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26 May 2023 |
MR01 |
Registration of charge 092252540006, created on 25 May 2023
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31 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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01 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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19 Jan 2023 |
CH01 |
Director's details changed for Mr Nicholas Campbell on 18 January 2023
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08 Dec 2022 |
PSC02 |
Notification of Flashlight Leisure Limited as a person with significant control on 6 April 2016
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08 Dec 2022 |
PSC07 |
Cessation of Lonsdale Capital Partners Llp as a person with significant control on 13 January 2020
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08 Dec 2022 |
PSC07 |
Cessation of Lonsdale Capital Partners Gp Llp as a person with significant control on 13 January 2020
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01 Dec 2022 |
MR04 |
Satisfaction of charge 092252540002 in full
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01 Dec 2022 |
MR04 |
Satisfaction of charge 092252540004 in full
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29 Nov 2022 |
MR01 |
Registration of charge 092252540005, created on 25 November 2022
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18 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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17 Feb 2022 |
AD01 |
Registered office address changed from 87 Leonard Street London EC2A 4QS England to 120 Charing Cross Road 3rd Floor London WC2H 0JR on 17 February 2022
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09 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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01 Feb 2022 |
CH01 |
Director's details changed for Mr Thomas Rhys Henry on 1 February 2022
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30 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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01 Jun 2021 |
TM01 |
Termination of appointment of James Andrew Samuel Knott as a director on 28 May 2021
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10 Mar 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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18 Nov 2020 |
MR01 |
Registration of charge 092252540004, created on 13 November 2020
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05 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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