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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03 Jul 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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03 Apr 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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01 Jun 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 17 March 2023
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21 Jun 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 17 March 2022
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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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02 Jun 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 17 March 2021
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19 Jun 2020 |
AD01 |
Registered office address changed from Regus, City South Tower 26 Elmfield Road Bromley Kent BR1 1LR to Court House the Old Police Station South Street Ashby De La Zouch Leicestershire LE65 1BS on 19 June 2020
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07 May 2020 |
AD01 |
Registered office address changed from Regus City South Tower 26 Elmfield Road Bromley Kent BR1 1LR to Regus, City South Tower 26 Elmfield Road Bromley Kent BR1 1LR on 7 May 2020
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29 Apr 2020 |
AD01 |
Registered office address changed from Ensign House Juniper Drive London SW18 1TA England to Regus City South Tower 26 Elmfield Road Bromley Kent BR1 1LR on 29 April 2020
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27 Apr 2020 |
600 |
Appointment of a voluntary liquidator
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27 Apr 2020 |
LIQ01 |
Declaration of solvency
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27 Apr 2020 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2020-03-18
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24 Apr 2020 |
600 |
Appointment of a voluntary liquidator
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12 Feb 2020 |
AA |
Micro company accounts made up to 30 April 2019
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21 Aug 2019 |
AD01 |
Registered office address changed from 2a St. George Wharf London SW8 2LE England to Ensign House Juniper Drive London SW18 1TA on 21 August 2019
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10 Jul 2019 |
CS01 |
Confirmation statement made on 7 June 2019 with no updates
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10 Jul 2019 |
AP04 |
Appointment of Mp Corporate Secretaries Limited as a secretary on 17 May 2019
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10 Jul 2019 |
TM02 |
Termination of appointment of Mp Secretaries Limited as a secretary on 17 May 2019
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28 Feb 2019 |
AA |
Micro company accounts made up to 30 April 2018
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27 Jul 2018 |
AA |
Micro company accounts made up to 30 April 2017
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08 Jun 2018 |
CS01 |
Confirmation statement made on 7 June 2018 with updates
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07 Jun 2018 |
PSC07 |
Cessation of Jetstream Avia Holdings Limited as a person with significant control on 7 June 2018
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07 Jun 2018 |
PSC01 |
Notification of Kirill Ivanov as a person with significant control on 7 June 2018
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14 May 2018 |
CS01 |
Confirmation statement made on 16 April 2018 with no updates
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29 Apr 2018 |
AA01 |
Previous accounting period shortened from 31 July 2017 to 30 April 2017
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