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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21 Feb 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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21 Nov 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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16 Jun 2023 |
AD01 |
Registered office address changed from 3 Stirling Court Yard Stirling Way Borehamwood WD6 2FX to 9 Brickfield Cottages Borehamwood Enterprise Centre Theobald Street Borehamwood WD6 4BD on 16 June 2023
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05 Dec 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 September 2022
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05 Oct 2021 |
AD01 |
Registered office address changed from 25 Watercress Road Cheshunt Waltham Cross EN7 6XJ United Kingdom to 3 Stirling Court Yard Stirling Way Borehamwood WD6 2FX on 5 October 2021
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01 Oct 2021 |
LIQ02 |
Statement of affairs
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01 Oct 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-09-24
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01 Oct 2021 |
600 |
Appointment of a voluntary liquidator
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28 Jan 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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08 Dec 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Oct 2019 |
AD01 |
Registered office address changed from Belfry House Bell Lane Hertford Hertfordshire SG14 1BP United Kingdom to 25 Watercress Road Cheshunt Waltham Cross EN7 6XJ on 25 October 2019
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25 Sep 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with updates
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24 Jun 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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21 Nov 2018 |
CS01 |
Confirmation statement made on 19 September 2018 with updates
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09 Apr 2018 |
PSC04 |
Change of details for Mr Wessley Johnson as a person with significant control on 13 February 2018
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09 Apr 2018 |
CH01 |
Director's details changed for Mr Wessley James Johnson on 13 February 2018
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09 Apr 2018 |
PSC04 |
Change of details for Mr Wessley Johnson as a person with significant control on 27 January 2018
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09 Apr 2018 |
CH01 |
Director's details changed for Mr Wessley James Johnson on 27 January 2018
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09 Apr 2018 |
AA |
Accounts for a dormant company made up to 30 September 2017
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24 Nov 2017 |
AD01 |
Registered office address changed from 15a Walm Lane London NW2 5SJ United Kingdom to Belfry House Bell Lane Hertford Hertfordshire SG14 1BP on 24 November 2017
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20 Sep 2017 |
CS01 |
Confirmation statement made on 19 September 2017 with updates
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29 Jun 2017 |
AA |
Accounts for a dormant company made up to 30 September 2016
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16 Jun 2017 |
CH01 |
Director's details changed for Mr Wessley James Johnson on 16 June 2017
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16 Jun 2017 |
AD01 |
Registered office address changed from 25 Watercress Road Cheshunt Waltham Cross Hertfordshire EN7 6XJ to 15a Walm Lane London NW2 5SJ on 16 June 2017
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28 Sep 2016 |
CS01 |
Confirmation statement made on 19 September 2016 with updates
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