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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10 Oct 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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10 Jul 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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21 Dec 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 December 2022
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05 Jan 2022 |
LIQ01 |
Declaration of solvency
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05 Jan 2022 |
600 |
Appointment of a voluntary liquidator
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05 Jan 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-12-14
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05 Jan 2022 |
AD01 |
Registered office address changed from 180 Coombe Lane West Kingston upon Thames Surrey KT2 7DE England to 82 st. John Street London EC1M 4JN on 5 January 2022
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30 Sep 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with no updates
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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29 Sep 2020 |
CS01 |
Confirmation statement made on 27 September 2020 with no updates
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27 Aug 2020 |
AD01 |
Registered office address changed from 2 Park Court Pyrford Road West Byfleet Surrey KT14 6SD England to 180 Coombe Lane West Kingston upon Thames Surrey KT2 7DE on 27 August 2020
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21 Aug 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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09 Oct 2019 |
CS01 |
Confirmation statement made on 27 September 2019 with no updates
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28 Jun 2019 |
AA |
Unaudited abridged accounts made up to 30 September 2018
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26 Jun 2019 |
AD01 |
Registered office address changed from Mfg Solicitors Adam House Birmingham Road Kidderminster DY10 2SH England to 2 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 26 June 2019
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12 Oct 2018 |
CS01 |
Confirmation statement made on 27 September 2018 with no updates
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14 Aug 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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16 Oct 2017 |
CS01 |
Confirmation statement made on 27 September 2017 with updates
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16 Oct 2017 |
PSC01 |
Notification of John Robert Wreaves as a person with significant control on 10 May 2017
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16 Oct 2017 |
AD01 |
Registered office address changed from Mfg Solicitors Adam House Birmingham Road Kidderminster Worcestershire DY10 2SH England to Mfg Solicitors Adam House Birmingham Road Kidderminster DY10 2SH on 16 October 2017
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16 Oct 2017 |
PSC07 |
Cessation of Amit Bedi as a person with significant control on 10 May 2017
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16 Oct 2017 |
AD01 |
Registered office address changed from Springfield House Nordan Leominster Herefordshire HR6 0AJ United Kingdom to Mfg Solicitors Adam House Birmingham Road Kidderminster Worcestershire DY10 2SH on 16 October 2017
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21 Jul 2017 |
AA |
Accounts for a dormant company made up to 30 September 2016
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21 Jul 2017 |
TM02 |
Termination of appointment of Amit Bedi as a secretary on 21 July 2017
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06 Jun 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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