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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12 Nov 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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12 Aug 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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27 Oct 2022 |
AD01 |
Registered office address changed from C/O Lee Christian & Co Ltd Suite 222 Cuffley Point Cuffley Place, Sopers Road Cuffley Hertfordshire EN6 4RY England to Olympia House Armitage Road London NW11 8RQ on 27 October 2022
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27 Oct 2022 |
600 |
Appointment of a voluntary liquidator
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27 Oct 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-10-20
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27 Oct 2022 |
LIQ02 |
Statement of affairs
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09 Jun 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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05 Apr 2022 |
CH03 |
Secretary's details changed for Mr Justis Mcevilly on 1 April 2022
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01 Apr 2022 |
CH01 |
Director's details changed for Mr Michael Kontos on 1 April 2022
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01 Apr 2022 |
PSC04 |
Change of details for Mr Justis Mcevilly as a person with significant control on 1 April 2022
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01 Apr 2022 |
CH01 |
Director's details changed for Mr Justis Mcevilly on 1 April 2022
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01 Apr 2022 |
PSC04 |
Change of details for Mr Michael Kontos as a person with significant control on 1 April 2022
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01 Apr 2022 |
AD01 |
Registered office address changed from C/O Lee Christian & Co Ltd Knuway House Cranborne Road Potters Bar Hertfordshire EN6 3JN England to C/O Lee Christian & Co Ltd Suite 222 Cuffley Point Cuffley Place, Sopers Road Cuffley Hertfordshire EN6 4RY on 1 April 2022
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28 Oct 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with updates
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07 Jun 2021 |
CH03 |
Secretary's details changed for Mr Justis Mcevilly on 1 June 2021
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03 Jun 2021 |
CH01 |
Director's details changed for Mr Justis Mcevilly on 1 June 2021
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03 Jun 2021 |
CH01 |
Director's details changed for Mr Michael Kontos on 1 June 2021
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03 Jun 2021 |
AD01 |
Registered office address changed from Knuway House Cranborne Road Potters Bar Hertfordshire EN6 3JN England to C/O Lee Christian & Co Ltd Knuway House Cranborne Road Potters Bar Hertfordshire EN6 3JN on 3 June 2021
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03 Jun 2021 |
CH03 |
Secretary's details changed for Mr Justis Mcevilly on 1 June 2021
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01 Jun 2021 |
CH01 |
Director's details changed for Mr Michael Kontos on 1 June 2021
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01 Jun 2021 |
CH01 |
Director's details changed for Mr Justis Mcevilly on 1 June 2021
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01 Jun 2021 |
AD01 |
Registered office address changed from 161 Lancaster Road Enfield Middlesex EN2 0JN England to Knuway House Cranborne Road Potters Bar Hertfordshire EN6 3JN on 1 June 2021
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21 Apr 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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15 Oct 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with updates
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03 Aug 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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