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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02 Aug 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 July 2024
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07 Aug 2023 |
AD01 |
Registered office address changed from C/O Delta House Limited Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP England to C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 7 August 2023
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07 Aug 2023 |
LIQ02 |
Statement of affairs
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07 Aug 2023 |
600 |
Appointment of a voluntary liquidator
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07 Aug 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-07-26
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31 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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31 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with no updates
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27 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2020
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27 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with no updates
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24 Jan 2021 |
AA |
Micro company accounts made up to 31 December 2019
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12 Jan 2021 |
CS01 |
Confirmation statement made on 3 December 2020 with no updates
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13 Jan 2020 |
CS01 |
Confirmation statement made on 3 December 2019 with no updates
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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30 Sep 2019 |
AD01 |
Registered office address changed from C/O Delta House Limited Phoenix Business Centre Rosslyn Cresent Harrow Middlesex HA1 2SP England to C/O Delta House Limited Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP on 30 September 2019
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18 Dec 2018 |
CS01 |
Confirmation statement made on 3 December 2018 with no updates
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15 Dec 2018 |
CH01 |
Director's details changed for Mr Craig Daniel Anderson on 15 December 2018
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30 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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30 Sep 2018 |
PSC04 |
Change of details for Mr Craig Daniel Anderson as a person with significant control on 30 September 2018
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30 Sep 2018 |
CH01 |
Director's details changed for Mr Craig Daniel Anderson on 30 September 2018
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30 Sep 2018 |
AD01 |
Registered office address changed from C/O Delta House Limited, Office 5, Phoenix House Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP England to C/O Delta House Limited Phoenix Business Centre Rosslyn Cresent Harrow Middlesex HA1 2SP on 30 September 2018
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28 Dec 2017 |
CS01 |
Confirmation statement made on 3 December 2017 with no updates
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28 Dec 2017 |
CH01 |
Director's details changed for Mr Craig Daniel Anderson on 28 December 2017
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01 Sep 2017 |
AA |
Total exemption small company accounts made up to 31 December 2016
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01 Sep 2017 |
CH01 |
Director's details changed for Mr Craig Daniel Anderson on 1 September 2017
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01 Sep 2017 |
AD01 |
Registered office address changed from United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS England to C/O Delta House Limited, Office 5, Phoenix House Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP on 1 September 2017
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