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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12 Oct 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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12 Jul 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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03 Nov 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 August 2023
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02 Nov 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 August 2022
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16 Sep 2021 |
AD01 |
Registered office address changed from Pearl Assurance House 319 Ballards Lane London N12 8LY to Pearl Assurance House 319 Ballards Lane London N12 8LY on 16 September 2021
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14 Sep 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-08-31
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14 Sep 2021 |
AD01 |
Registered office address changed from 30 City Road London EC1Y 2AB to Pearl Assurance House 319 Ballards Lane London N12 8LY on 14 September 2021
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14 Sep 2021 |
600 |
Appointment of a voluntary liquidator
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13 Sep 2021 |
LIQ02 |
Statement of affairs
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24 Aug 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 May 2021 |
TM01 |
Termination of appointment of Jared Matthew Carney as a director on 21 May 2021
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21 May 2021 |
TM01 |
Termination of appointment of Stephen J Cloobeck as a director on 21 May 2021
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21 May 2021 |
TM01 |
Termination of appointment of Mabel Adriana Arrambide as a director on 21 May 2021
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11 May 2021 |
TM01 |
Termination of appointment of Cyrus Dibble Walker as a director on 4 May 2021
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03 Mar 2021 |
CS01 |
Confirmation statement made on 13 January 2021 with no updates
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03 Mar 2021 |
CH01 |
Director's details changed for Mr Jared Matthew Carney on 30 September 2019
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03 Mar 2021 |
CH01 |
Director's details changed for Mr Stephen J Cloobeck on 30 September 2019
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28 Jan 2021 |
TM01 |
Termination of appointment of Jennifer Ross Harned as a director on 18 June 2020
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24 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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02 Mar 2020 |
TM01 |
Termination of appointment of Paul Laurence Huberman as a director on 2 March 2020
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16 Jan 2020 |
CS01 |
Confirmation statement made on 13 January 2020 with updates
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16 Jan 2020 |
PSC04 |
Change of details for Mr Jeffrey Moss Woolf Obe as a person with significant control on 24 May 2019
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16 Jan 2020 |
CH01 |
Director's details changed for Mr Jeffrey Moss Woolf Obe on 24 May 2019
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15 Jan 2020 |
CH01 |
Director's details changed for Ms Jennifer Ross Harned on 23 December 2019
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01 Nov 2019 |
PSC04 |
Change of details for Mr Stephen J Cloobeck as a person with significant control on 30 September 2019
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