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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28 Nov 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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28 Aug 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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06 Feb 2024 |
AD01 |
Registered office address changed from 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR England to C/O Begbies Traynor (Central) Llp, Ground Floor Portland House 54 New Bridge Street West Newcastle upon Tyne NE1 8AP on 6 February 2024
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06 Feb 2024 |
600 |
Appointment of a voluntary liquidator
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06 Feb 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-01-30
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06 Feb 2024 |
LIQ02 |
Statement of affairs
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02 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Nov 2023 |
AP01 |
Appointment of Ms Lorraine Frances Smith as a director on 31 August 2023
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04 May 2023 |
AD01 |
Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom to 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR on 4 May 2023
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10 Jan 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with updates
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06 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Jan 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with updates
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14 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Sep 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Aug 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Mar 2021 |
TM01 |
Termination of appointment of Edward Gareth Orr as a director on 28 February 2021
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11 Feb 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with updates
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27 Jan 2020 |
CS01 |
Confirmation statement made on 8 January 2020 with no updates
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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19 Nov 2019 |
AA01 |
Current accounting period shortened from 31 March 2020 to 31 December 2019
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04 Mar 2019 |
CS01 |
Confirmation statement made on 25 February 2019 with no updates
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18 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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03 Jul 2018 |
AD01 |
Registered office address changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN United Kingdom to 4th Floor Imperial House 8 Kean Street London WC2B 4AS on 3 July 2018
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14 Mar 2018 |
CS01 |
Confirmation statement made on 9 March 2018 with updates
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