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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26 Aug 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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11 Jun 2024 |
CS01 |
Confirmation statement made on 22 September 2023 with no updates
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26 May 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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19 Sep 2023 |
AD01 |
Registered office address changed from Richfields, Suite 3 Congress House 14 Lyon Road Harrow Middlesex HA1 2EN United Kingdom to 5/7 Ravensbourne Road Bromley BR1 1NH on 19 September 2023
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19 Sep 2023 |
600 |
Appointment of a voluntary liquidator
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19 Sep 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-09-06
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19 Sep 2023 |
LIQ01 |
Declaration of solvency
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20 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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28 Apr 2023 |
MR04 |
Satisfaction of charge 097911710001 in full
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28 Apr 2023 |
MR04 |
Satisfaction of charge 097911710002 in full
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22 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with no updates
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25 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with no updates
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07 Sep 2021 |
AP03 |
Appointment of Mrs Maureen Anne Watson as a secretary on 5 September 2021
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27 May 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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27 Sep 2020 |
CS01 |
Confirmation statement made on 22 September 2020 with no updates
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26 Mar 2020 |
AD01 |
Registered office address changed from Suite 213, 2nd Floor Signal House Lyon Road Harrow HA1 2AQ United Kingdom to Richfields, Suite 3 Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on 26 March 2020
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20 Mar 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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12 Oct 2019 |
CS01 |
Confirmation statement made on 22 September 2019 with no updates
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21 Mar 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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24 Sep 2018 |
CS01 |
Confirmation statement made on 22 September 2018 with no updates
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24 May 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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26 Jan 2018 |
MR01 |
Registration of charge 097911710002, created on 22 January 2018
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04 Jan 2018 |
MR01 |
Registration of charge 097911710001, created on 20 December 2017
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25 Sep 2017 |
CS01 |
Confirmation statement made on 22 September 2017 with no updates
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