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 Jul 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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20 Apr 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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31 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 3 April 2023
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09 Apr 2022 |
AD01 |
Registered office address changed from C/O Gorrie Whitson Limited, 1st Floor, Cromwell House 14 Fulwood Place London WC1V 6HZ England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 9 April 2022
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09 Apr 2022 |
600 |
Appointment of a voluntary liquidator
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09 Apr 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-04-04
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09 Apr 2022 |
LIQ02 |
Statement of affairs
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16 Dec 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with updates
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14 Dec 2021 |
PSC01 |
Notification of Rachel Jackson as a person with significant control on 6 January 2021
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22 Jun 2021 |
TM01 |
Termination of appointment of Stephen Michael Jackson as a director on 18 June 2021
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10 Jun 2021 |
AA |
Micro company accounts made up to 31 October 2020
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27 Jan 2021 |
CS01 |
Confirmation statement made on 23 October 2020 with no updates
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27 Jan 2021 |
PSC07 |
Cessation of Frank George Banner as a person with significant control on 6 January 2021
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01 Oct 2020 |
AA |
Micro company accounts made up to 31 October 2019
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16 Dec 2019 |
CS01 |
Confirmation statement made on 23 October 2019 with no updates
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30 Jul 2019 |
AA |
Micro company accounts made up to 31 October 2018
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04 Dec 2018 |
CS01 |
Confirmation statement made on 23 October 2018 with no updates
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04 Dec 2018 |
PSC04 |
Change of details for Mr Ernest Christopher Mccarthy as a person with significant control on 4 December 2018
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04 Dec 2018 |
PSC04 |
Change of details for Mr Darin Christopher Keogh as a person with significant control on 4 December 2018
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04 Dec 2018 |
PSC04 |
Change of details for Mr Frank Banner as a person with significant control on 4 December 2018
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04 Dec 2018 |
CH01 |
Director's details changed for Mr Darin Christopher Keogh on 4 December 2018
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04 Dec 2018 |
CH01 |
Director's details changed for Mr Stephen Michael Jackson on 4 December 2018
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31 Aug 2018 |
AA |
Micro company accounts made up to 31 October 2017
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18 Dec 2017 |
CS01 |
Confirmation statement made on 23 October 2017 with no updates
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17 Oct 2017 |
AD01 |
Registered office address changed from 18 Hand Court Bloomsbury London WC1V 6JF to C/O Gorrie Whitson Limited, 1st Floor, Cromwell House 14 Fulwood Place London WC1V 6HZ on 17 October 2017
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