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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02 Nov 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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04 Sep 2023 |
AD01 |
Registered office address changed from Eagle House 6th Floor 108-110 Jermyn Street London SW1Y 6HB England to 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 4 September 2023
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04 Sep 2023 |
600 |
Appointment of a voluntary liquidator
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04 Sep 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-08-21
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04 Sep 2023 |
LIQ01 |
Declaration of solvency
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27 Jul 2023 |
MA |
Memorandum and Articles of Association
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27 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 May 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Nov 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with no updates
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09 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with no updates
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04 May 2022 |
AA |
Accounts for a dormant company made up to 31 March 2021
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04 May 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/21
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04 May 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
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19 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with no updates
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07 Oct 2021 |
AD01 |
Registered office address changed from C/O Ipplus 2, Melford Court the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ England to Eagle House 6th Floor 108-110 Jermyn Street London SW1Y 6HB on 7 October 2021
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20 May 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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10 Apr 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/20
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12 Feb 2021 |
CS01 |
Confirmation statement made on 9 November 2020 with no updates
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10 Feb 2021 |
TM01 |
Termination of appointment of Timothy John Collins as a director on 11 December 2020
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18 Nov 2020 |
AP01 |
Appointment of Mrs Paula Jane Brown as a director on 29 October 2020
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02 Nov 2020 |
TM01 |
Termination of appointment of Cyril David Marc Patrick Molitor as a director on 28 October 2020
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12 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 March 2019
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23 Jan 2020 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/03/19
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13 Dec 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 30 March 2019
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12 Nov 2019 |
CS01 |
Confirmation statement made on 9 November 2019 with no updates
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