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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25 Sep 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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28 Aug 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 June 2024
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13 Sep 2023 |
600 |
Appointment of a voluntary liquidator
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13 Sep 2023 |
LIQ10 |
Removal of liquidator by court order
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04 Sep 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 June 2023
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05 Sep 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 June 2022
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27 Aug 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 June 2021
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15 Jul 2020 |
AD01 |
Registered office address changed from 19 Berkeley Street London W1J 8ED England to Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 15 July 2020
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14 Jul 2020 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2020-06-30
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14 Jul 2020 |
600 |
Appointment of a voluntary liquidator
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14 Jul 2020 |
LIQ01 |
Declaration of solvency
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13 Jul 2020 |
MA |
Memorandum and Articles of Association
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13 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2020
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21 Feb 2020 |
AA |
Full accounts made up to 31 December 2018
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25 Jan 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 Jan 2020 |
CS01 |
Confirmation statement made on 3 January 2020 with updates
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08 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2019
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03 Dec 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Mar 2019 |
CS01 |
Confirmation statement made on 3 January 2019 with updates
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12 Feb 2019 |
PSC01 |
Notification of Scott David Malkin as a person with significant control on 26 July 2018
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08 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2019
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25 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2018
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10 Jan 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 November 2018
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10 Jan 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 September 2018
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