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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05 Nov 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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05 Aug 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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07 Feb 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 December 2022
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10 Jan 2022 |
AD01 |
Registered office address changed from 306, the White Collar Factory 1 Old Street Yard London EC1Y 8AF England to 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 10 January 2022
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09 Jan 2022 |
600 |
Appointment of a voluntary liquidator
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09 Jan 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-12-21
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09 Jan 2022 |
LIQ01 |
Declaration of solvency
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06 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Sep 2021 |
MA |
Memorandum and Articles of Association
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12 Aug 2021 |
CS01 |
Confirmation statement made on 30 July 2021 with updates
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28 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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17 Jun 2021 |
AD01 |
Registered office address changed from 5th Floor 230 City Road London EC1V 2TT United Kingdom to 306, the White Collar Factory 1 Old Street Yard London EC1Y 8AF on 17 June 2021
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15 Jun 2021 |
PSC08 |
Notification of a person with significant control statement
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14 Jun 2021 |
PSC07 |
Cessation of Kenneth Alan Barnett as a person with significant control on 14 May 2021
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09 Jun 2021 |
AP01 |
Appointment of Jody Haber Boorstein as a director on 14 May 2021
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09 Jun 2021 |
AP01 |
Appointment of Robert Lynd Rivenburgh as a director on 14 May 2021
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27 May 2021 |
TM01 |
Termination of appointment of Kenneth Alan Barnett as a director on 14 May 2021
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27 May 2021 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 14 May 2021
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13 Aug 2020 |
CS01 |
Confirmation statement made on 30 July 2020 with no updates
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26 May 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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30 Jul 2019 |
CS01 |
Confirmation statement made on 30 July 2019 with no updates
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23 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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13 Aug 2018 |
CS01 |
Confirmation statement made on 30 July 2018 with no updates
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02 Aug 2018 |
TM01 |
Termination of appointment of Gregory Neil Thorpe as a director on 1 March 2018
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16 Apr 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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