Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
19 Sep 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
19 Jun 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
|
|
|
20 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 12 April 2023
|
|
|
21 Apr 2022 |
AD01 |
Registered office address changed from Unit 13, Worton Court Worton Road Isleworth TW7 6ER England to Unit 2 Spinnaker Court, 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 21 April 2022
|
|
|
21 Apr 2022 |
LIQ02 |
Statement of affairs
|
|
|
21 Apr 2022 |
600 |
Appointment of a voluntary liquidator
|
|
|
21 Apr 2022 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2022-04-13
|
|
|
01 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
24 Nov 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with no updates
|
|
|
20 Oct 2021 |
AD01 |
Registered office address changed from Unit C1 Twickenham Trading Estate Rugby Road Twickenham London TW1 1DA England to Unit 13, Worton Court Worton Road Isleworth TW7 6ER on 20 October 2021
|
|
|
10 Sep 2021 |
AA |
Unaudited abridged accounts made up to 30 November 2020
|
|
|
29 Nov 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with no updates
|
|
|
22 Sep 2020 |
AA |
Unaudited abridged accounts made up to 30 November 2019
|
|
|
15 Sep 2020 |
TM01 |
Termination of appointment of Filipa Domuschieva as a director on 2 February 2020
|
|
|
11 Sep 2020 |
AD01 |
Registered office address changed from 46 Brindles Field Tonbridge TN9 2YS England to Unit C1 Twickenham Trading Estate Rugby Road Twickenham London TW1 1DA on 11 September 2020
|
|
|
07 Apr 2020 |
CH01 |
Director's details changed for Ms Filipa Domuschieva on 25 March 2020
|
|
|
07 Apr 2020 |
TM02 |
Termination of appointment of Pomfrey Creed Accountants Ltd as a secretary on 20 March 2020
|
|
|
07 Apr 2020 |
AD01 |
Registered office address changed from Unit 6, the School House St. Mary's Business Centre, 66-70 Bourne Road Bexley Kent DA5 1LU England to 46 Brindles Field Tonbridge TN9 2YS on 7 April 2020
|
|
|
09 Sep 2019 |
CS01 |
Confirmation statement made on 9 September 2019 with updates
|
|
|
09 Sep 2019 |
AP01 |
Appointment of Ms Filipa Domuschieva as a director on 9 September 2019
|
|
|
20 Aug 2019 |
CH04 |
Secretary's details changed for Pomfrey Accountants Ltd on 19 August 2019
|
|
|
14 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
|
|
|
08 Apr 2019 |
CS01 |
Confirmation statement made on 31 March 2019 with no updates
|
|
|
04 Oct 2018 |
CH01 |
Director's details changed for Mr Ivan Madzhunov on 4 October 2018
|
|