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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07 Mar 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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07 Dec 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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02 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 March 2023
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08 Apr 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-03-31
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07 Apr 2022 |
AD01 |
Registered office address changed from My Controller 2 the Broadway, Northolt Road Harrow Middlesex HA2 0DL England to Gateway House Highpoint Business Village Henwood Ashford TN24 8DH on 7 April 2022
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07 Apr 2022 |
600 |
Appointment of a voluntary liquidator
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07 Apr 2022 |
LIQ02 |
Statement of affairs
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20 Oct 2021 |
AA |
Micro company accounts made up to 30 November 2020
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20 Oct 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with no updates
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11 Nov 2020 |
CS01 |
Confirmation statement made on 2 September 2020 with no updates
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03 Jun 2020 |
AA |
Micro company accounts made up to 30 November 2019
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26 Nov 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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25 Nov 2019 |
CS01 |
Confirmation statement made on 2 September 2019 with no updates
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19 Nov 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Aug 2019 |
AD01 |
Registered office address changed from Pound House 62a Highgate High Street London N6 5HX England to My Controller 2 the Broadway, Northolt Road Harrow Middlesex HA2 0DL on 15 August 2019
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15 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
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23 Sep 2018 |
CS01 |
Confirmation statement made on 2 September 2018 with no updates
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19 Sep 2018 |
CH01 |
Director's details changed for Mr Robert Howard Arenson on 31 August 2018
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30 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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16 Aug 2018 |
AD01 |
Registered office address changed from C/O Manger House 62a Highgate High Street London N6 5HX England to Pound House 62a Highgate High Street London N6 5HX on 16 August 2018
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04 Dec 2017 |
CS01 |
Confirmation statement made on 2 September 2017 with no updates
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03 Dec 2017 |
PSC04 |
Change of details for Mr Robert Howard Arenson as a person with significant control on 1 September 2017
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02 Dec 2017 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Nov 2017 |
AA |
Total exemption full accounts made up to 30 November 2016
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10 Oct 2017 |
GAZ1 |
First Gazette notice for compulsory strike-off
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