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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22 Feb 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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22 Nov 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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30 Nov 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 September 2022
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25 Nov 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 September 2021
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05 Dec 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 September 2020
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17 Sep 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 September 2019
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01 Jul 2020 |
AD01 |
Registered office address changed from 24 Conduit Place London W2 1EP to 1 Kings Avenue London N21 3NA on 1 July 2020
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27 Jun 2019 |
600 |
Appointment of a voluntary liquidator
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27 Jun 2019 |
LIQ10 |
Removal of liquidator by court order
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24 Oct 2018 |
AD01 |
Registered office address changed from C/O Delta House Limited, Office 5, Phoenix House Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP England to 24 Conduit Place London W2 1EP on 24 October 2018
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18 Oct 2018 |
LIQ02 |
Statement of affairs
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18 Oct 2018 |
600 |
Appointment of a voluntary liquidator
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18 Oct 2018 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2018-09-24
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30 Apr 2018 |
AA |
Micro company accounts made up to 30 December 2016
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13 Feb 2018 |
CS01 |
Confirmation statement made on 13 February 2018 with updates
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13 Feb 2018 |
CS01 |
Confirmation statement made on 11 January 2018 with no updates
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13 Feb 2018 |
TM01 |
Termination of appointment of Jonathan Beale as a director on 12 February 2018
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13 Feb 2018 |
PSC07 |
Cessation of Jonathan Beale as a person with significant control on 13 February 2018
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13 Feb 2018 |
PSC07 |
Cessation of Jhantilal Vaghji Halai as a person with significant control on 13 February 2018
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13 Feb 2018 |
TM01 |
Termination of appointment of Jhantilal Vaghji Halai as a director on 12 February 2018
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30 Sep 2017 |
AA01 |
Previous accounting period shortened from 31 December 2016 to 30 December 2016
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14 Aug 2017 |
AD01 |
Registered office address changed from United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS England to C/O Delta House Limited, Office 5, Phoenix House Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP on 14 August 2017
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30 Jan 2017 |
AA |
Total exemption small company accounts made up to 30 December 2015
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30 Jan 2017 |
AA01 |
Previous accounting period extended from 30 December 2016 to 31 December 2016
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13 Jan 2017 |
CS01 |
Confirmation statement made on 11 January 2017 with updates
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