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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16 Apr 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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16 Jan 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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07 Feb 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 December 2022
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08 Feb 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 December 2021
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25 Jan 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 December 2020
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14 Feb 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 December 2019
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25 Feb 2019 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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25 Feb 2019 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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16 Jan 2019 |
AD01 |
Registered office address changed from Unit 21 Malmesbury Road Kingsditch Trading Estate Cheltenham Gloucestershire GL51 9PL to 1 Kings Avenue Winchmore Hill London N21 3NA on 16 January 2019
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09 Jan 2019 |
LIQ02 |
Statement of affairs
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09 Jan 2019 |
600 |
Appointment of a voluntary liquidator
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09 Jan 2019 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2018-12-06
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25 Sep 2018 |
AD01 |
Registered office address changed from Brook Point 1412 High Road London N20 9BH England to Unit 21 Malmesbury Road Kingsditch Trading Estate Cheltenham Gloucestershire GL51 9PL on 25 September 2018
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20 Jun 2018 |
CS01 |
Confirmation statement made on 21 May 2018 with no updates
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08 Mar 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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27 Feb 2018 |
MR01 |
Registration of charge 096027950003, created on 23 February 2018
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01 Feb 2018 |
MR01 |
Registration of charge 096027950002, created on 25 January 2018
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24 Oct 2017 |
AA01 |
Current accounting period extended from 31 May 2017 to 30 November 2017
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30 Jun 2017 |
CS01 |
Confirmation statement made on 21 May 2017 with updates
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30 Jun 2017 |
PSC01 |
Notification of Robert Flexer as a person with significant control on 5 September 2016
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07 Mar 2017 |
AA |
Accounts for a dormant company made up to 31 May 2016
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22 Dec 2016 |
MR01 |
Registration of charge 096027950001, created on 15 December 2016
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09 Sep 2016 |
CH01 |
Director's details changed for Mr Roberg Gerald Flexer on 5 September 2016
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09 Sep 2016 |
TM01 |
Termination of appointment of Roger Norman Langley as a director on 5 September 2016
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09 Sep 2016 |
AP01 |
Appointment of Mr Roberg Gerald Flexer as a director on 5 September 2016
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