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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29 Jun 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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29 Mar 2022 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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03 Nov 2021 |
AD01 |
Registered office address changed from King's House 1a Kings Road Wimbledon London SW19 8PL England to 5th Floor the Union Building 51-59 Rose Lane Norwich NR1 1BY on 3 November 2021
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27 Oct 2021 |
600 |
Appointment of a voluntary liquidator
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27 Oct 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-10-15
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27 Oct 2021 |
LIQ02 |
Statement of affairs
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07 Aug 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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08 Jun 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with no updates
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26 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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10 Oct 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with no updates
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31 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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24 Oct 2018 |
AD01 |
Registered office address changed from King's House 1a Kings Road Wimbledon London England to King's House 1a Kings Road Wimbledon London SW19 8PL on 24 October 2018
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22 Oct 2018 |
AD01 |
Registered office address changed from 1a Kings House Kings Road London SW19 8PL United Kingdom to King's House 1a Kings Road Wimbledon London on 22 October 2018
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01 Oct 2018 |
CS01 |
Confirmation statement made on 1 October 2018 with updates
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01 Oct 2018 |
PSC02 |
Notification of Jwo Capital Limited as a person with significant control on 1 October 2018
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01 Oct 2018 |
PSC07 |
Cessation of Shikumen Capital Limited as a person with significant control on 1 October 2018
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01 Oct 2018 |
CS01 |
Confirmation statement made on 28 September 2018 with updates
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01 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2018
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17 Sep 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-08-17
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09 Mar 2018 |
CS01 |
Confirmation statement made on 9 March 2018 with no updates
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06 Sep 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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07 Aug 2017 |
TM01 |
Termination of appointment of Simon Foo Thian Chai as a director on 7 August 2017
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22 May 2017 |
AA01 |
Previous accounting period extended from 31 December 2016 to 31 March 2017
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09 Mar 2017 |
CS01 |
Confirmation statement made on 9 March 2017 with updates
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