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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21 Sep 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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23 Sep 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 22 July 2023
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23 Sep 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 22 July 2022
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05 Aug 2021 |
AD01 |
Registered office address changed from Ensign House, Unit a Juniper Drive London SW18 1TA England to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 5 August 2021
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05 Aug 2021 |
600 |
Appointment of a voluntary liquidator
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05 Aug 2021 |
LIQ01 |
Declaration of solvency
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04 Aug 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-07-23
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22 Jun 2021 |
TM02 |
Termination of appointment of Mp Corporate Secretaries Limited as a secretary on 21 June 2021
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21 May 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with updates
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01 Mar 2021 |
AA |
Micro company accounts made up to 26 February 2021
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01 Mar 2021 |
AA01 |
Previous accounting period extended from 30 November 2020 to 26 February 2021
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15 Dec 2020 |
CS01 |
Confirmation statement made on 12 October 2020 with no updates
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15 Dec 2020 |
CH04 |
Secretary's details changed for Mp Corporate Secretaries Limited on 21 August 2019
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30 Oct 2020 |
AA |
Micro company accounts made up to 30 November 2019
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24 Aug 2020 |
AP01 |
Appointment of Miss Anete Daubure as a director on 3 July 2020
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24 Aug 2020 |
TM01 |
Termination of appointment of Joseph Amin as a director on 3 July 2020
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28 Oct 2019 |
CS01 |
Confirmation statement made on 12 October 2019 with no updates
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28 Oct 2019 |
AD01 |
Registered office address changed from Ensign House Juniper Drive London SW18 1TA England to Ensign House, Unit a Juniper Drive London SW18 1TA on 28 October 2019
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30 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
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21 Aug 2019 |
AD01 |
Registered office address changed from 2a St. George Wharf London SW8 2LE to Ensign House Juniper Drive London SW18 1TA on 21 August 2019
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08 Aug 2019 |
AP04 |
Appointment of Mp Corporate Secretaries Limited as a secretary on 15 May 2019
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08 Aug 2019 |
TM02 |
Termination of appointment of Mp Secretaries Limited as a secretary on 15 May 2019
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28 Jan 2019 |
AA |
Micro company accounts made up to 30 November 2017
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25 Oct 2018 |
CS01 |
Confirmation statement made on 12 October 2018 with no updates
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28 Sep 2018 |
AA01 |
Previous accounting period shortened from 31 December 2017 to 30 November 2017
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