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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06 May 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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06 Feb 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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15 Apr 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 February 2022
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03 Mar 2021 |
AD01 |
Registered office address changed from 60 High Street Wimbledon London SW19 5EE England to 68 Ship Street Brighton East Sussex BN1 1AE on 3 March 2021
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03 Mar 2021 |
600 |
Appointment of a voluntary liquidator
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03 Mar 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-02-24
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03 Mar 2021 |
LIQ01 |
Declaration of solvency
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19 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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19 May 2020 |
CS01 |
Confirmation statement made on 9 April 2020 with no updates
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31 Jan 2020 |
PSC04 |
Change of details for Mr David Solomon Baroukh as a person with significant control on 31 January 2020
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31 Jan 2020 |
CH01 |
Director's details changed for Mr David Solomon Baroukh on 31 January 2020
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02 Dec 2019 |
AD01 |
Registered office address changed from 9 Bridle Close Surbiton Road Kingston upon Thames Surrey KT1 2JW United Kingdom to 60 High Street Wimbledon London SW19 5EE on 2 December 2019
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27 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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25 Oct 2019 |
AD01 |
Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom to 9 Bridle Close Surbiton Road Kingston upon Thames Surrey KT1 2JW on 25 October 2019
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10 Oct 2019 |
AD01 |
Registered office address changed from 9 Bridle Close Surbiton Road Kingston upon Thames Surrey KT1 2JW United Kingdom to Munro House Portsmouth Road Cobham Surrey KT11 1PP on 10 October 2019
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09 Sep 2019 |
PSC04 |
Change of details for Mr David Solomon Baroukh as a person with significant control on 6 September 2019
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06 Sep 2019 |
CH01 |
Director's details changed for Mr David Solomon Baroukh on 6 September 2019
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06 Sep 2019 |
CH01 |
Director's details changed for Mr David Solomon Baroukh on 6 September 2019
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06 Sep 2019 |
PSC04 |
Change of details for Mr David Solomon Baroukh as a person with significant control on 6 September 2019
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24 Apr 2019 |
CS01 |
Confirmation statement made on 9 April 2019 with no updates
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19 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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01 May 2018 |
CS01 |
Confirmation statement made on 9 April 2018 with no updates
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06 Feb 2018 |
AAMD |
Amended total exemption full accounts made up to 31 March 2017
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20 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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11 Apr 2017 |
CS01 |
Confirmation statement made on 9 April 2017 with updates
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