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 |
GAZ2 |
Final Gazette dissolved following liquidation
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13 Aug 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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22 Jul 2024 |
AD01 |
Registered office address changed from Suite 501 Unit 2a 94 Wycliffe Road Northampton NN1 5JF to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 22 July 2024
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18 Jul 2024 |
AD01 |
Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to Suite 501 Unit 2a 94 Wycliffe Road Northampton NN1 5JF on 18 July 2024
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07 May 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 February 2024
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06 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 February 2023
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18 Mar 2022 |
LIQ02 |
Statement of affairs
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09 Mar 2022 |
AD01 |
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 1 Kings Avenue Winchmore Hill London N21 3NA on 9 March 2022
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09 Mar 2022 |
600 |
Appointment of a voluntary liquidator
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09 Mar 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-02-28
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22 Dec 2021 |
TM02 |
Termination of appointment of International Registrars Limited as a secretary on 30 November 2021
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21 Dec 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Dec 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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13 Apr 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with updates
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13 Apr 2021 |
CH01 |
Director's details changed for Mr Martin Anthony Holland on 12 January 2021
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20 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-18
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16 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-12
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24 Mar 2020 |
CS01 |
Confirmation statement made on 14 March 2020 with updates
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24 Apr 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-04-18
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24 Apr 2019 |
CS01 |
Confirmation statement made on 14 March 2019 with updates
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05 Dec 2018 |
AA |
Group of companies' accounts made up to 30 June 2018
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06 Sep 2018 |
MR05 |
All of the property or undertaking has been released from charge 096187850001
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31 Aug 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 June 2018
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28 Aug 2018 |
MR01 |
Registration of charge 096187850002, created on 16 August 2018
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16 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2018
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