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 Dec 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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12 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 October 2023
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12 Jun 2023 |
TM01 |
Termination of appointment of Muhammed Naveed Mukhtar as a director on 15 May 2023
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08 Nov 2022 |
LIQ02 |
Statement of affairs
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31 Oct 2022 |
AD01 |
Registered office address changed from Unit 210a Harbour Yard Chelsea Harbour London SW10 0XD England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 31 October 2022
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31 Oct 2022 |
600 |
Appointment of a voluntary liquidator
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31 Oct 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-10-17
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07 Oct 2022 |
MA |
Memorandum and Articles of Association
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07 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Ratification 29/09/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Oct 2022 |
AP01 |
Appointment of Mr Muhammed Naveed Mukhtar as a director on 29 September 2022
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06 Sep 2022 |
TM01 |
Termination of appointment of Derek James Poole as a director on 31 August 2022
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09 Aug 2022 |
TM01 |
Termination of appointment of Philip Cheevers as a director on 25 July 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with updates
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09 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 June 2021
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30 Dec 2021 |
AA01 |
Previous accounting period extended from 31 March 2021 to 30 September 2021
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14 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09/05/2022.
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02 Jun 2021 |
PSC05 |
Change of details for Cheevers & Howard Construction Ltd as a person with significant control on 29 April 2021
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26 Nov 2020 |
TM01 |
Termination of appointment of Sami Roumi Malia as a director on 13 November 2020
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17 Sep 2020 |
CH01 |
Director's details changed for Mr Philip Cheevers on 3 June 2020
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17 Sep 2020 |
CH01 |
Director's details changed for Mr Derek James Poole on 3 June 2020
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17 Aug 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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02 Jun 2020 |
CS01 |
Confirmation statement made on 2 June 2020 with updates
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19 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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29 Aug 2019 |
AP01 |
Appointment of Mr Sami Roumi Malia as a director on 16 August 2019
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29 Aug 2019 |
TM01 |
Termination of appointment of Darrin Kenneth Reid as a director on 16 August 2019
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