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 Aug 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 June 2024
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19 Aug 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 June 2023
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16 Aug 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 June 2022
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05 Jul 2021 |
AD01 |
Registered office address changed from C/O R2 Advisory Limited 1 Royal Exchange Avenue London EC3V 3LT to C/O R2 Advisory Limited St Clements House 27 Clements Lane London EC4N 7AE on 5 July 2021
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02 Jul 2021 |
600 |
Appointment of a voluntary liquidator
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07 Jun 2021 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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12 Apr 2021 |
AM10 |
Administrator's progress report
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28 Nov 2020 |
AM07 |
Result of meeting of creditors
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16 Nov 2020 |
AM03 |
Statement of administrator's proposal
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13 Oct 2020 |
AD01 |
Registered office address changed from 18/19 Kent House Lane Beckenham BR3 1QZ England to C/O R2 Advisory Limited 1 Royal Exchange Avenue London EC3V 3LT on 13 October 2020
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16 Sep 2020 |
AM01 |
Appointment of an administrator
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19 Aug 2020 |
MR04 |
Satisfaction of charge 098263840001 in full
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18 May 2020 |
CS01 |
Confirmation statement made on 18 May 2020 with updates
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10 Feb 2020 |
AD01 |
Registered office address changed from Unit 5 Gunnery Terrace Cornwallis Road London SE18 6SW England to 18/19 Kent House Lane Beckenham BR3 1QZ on 10 February 2020
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18 Oct 2019 |
CS01 |
Confirmation statement made on 14 October 2019 with no updates
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27 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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16 Oct 2018 |
CS01 |
Confirmation statement made on 14 October 2018 with updates
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09 Oct 2018 |
CH01 |
Director's details changed for Mr Justin Vale Hammond on 9 October 2018
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09 Oct 2018 |
PSC04 |
Change of details for Mr Justin Vale Hammond as a person with significant control on 9 October 2018
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28 Aug 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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16 Oct 2017 |
CS01 |
Confirmation statement made on 14 October 2017 with no updates
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16 Oct 2017 |
PSC04 |
Change of details for Mr Justin Vale Hammond as a person with significant control on 24 April 2017
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04 Oct 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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06 Apr 2017 |
MR01 |
Registration of charge 098263840001, created on 5 April 2017
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23 Nov 2016 |
CS01 |
Confirmation statement made on 14 October 2016 with updates
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