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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13 Nov 2024 |
AD01 |
Registered office address changed from C/O Jt Maxwell Limited 169 Union Street Oldham OL1 1TD United Kingdom to C/O Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre Albert Street Hollinwood Failsworth OL8 3QL on 13 November 2024
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28 Mar 2024 |
AD01 |
Registered office address changed from Level 24-25, the Shard 32 London Bridge St London SE1 9SG England to 169 Union Street Oldham OL1 1TD on 28 March 2024
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28 Mar 2024 |
600 |
Appointment of a voluntary liquidator
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28 Mar 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-03-15
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28 Mar 2024 |
LIQ02 |
Statement of affairs
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16 Oct 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with no updates
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16 Oct 2023 |
TM01 |
Termination of appointment of Stefan Vadamootoo as a director on 1 September 2022
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16 Oct 2023 |
TM01 |
Termination of appointment of Samuel James Parry as a director on 1 September 2022
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30 Aug 2023 |
AD01 |
Registered office address changed from Natwest Bank Chambers the Grove Ilkley West Yorkshire LS29 9LS England to Level 24-25, the Shard 32 London Bridge St London SE1 9SG on 30 August 2023
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31 May 2023 |
AA01 |
Current accounting period shortened from 31 May 2022 to 30 May 2022
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12 Sep 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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08 Sep 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with no updates
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06 Sep 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Aug 2022 |
AP01 |
Appointment of Mr Samuel James Parry as a director on 19 August 2022
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19 Aug 2022 |
AP01 |
Appointment of Mr Stefan Vadamootoo as a director on 19 August 2022
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06 Jul 2022 |
AD01 |
Registered office address changed from Accountancy House 90 Walworth Road London SE1 6SW England to Natwest Bank Chambers the Grove Ilkley West Yorkshire LS29 9LS on 6 July 2022
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18 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with updates
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02 Aug 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with no updates
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20 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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29 Oct 2020 |
TM01 |
Termination of appointment of Stefan Vadamootoo as a director on 28 October 2020
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29 Oct 2020 |
TM01 |
Termination of appointment of Samuel Parry as a director on 28 October 2020
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28 Jul 2020 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Accountancy House 90 Walworth Road London SE1 6SW on 28 July 2020
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23 Jul 2020 |
CS01 |
Confirmation statement made on 23 July 2020 with updates
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28 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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