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 Apr 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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12 Jan 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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01 Nov 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 September 2022
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19 Oct 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 September 2021
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03 Nov 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 September 2020
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06 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with updates
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30 Oct 2019 |
RP04TM01 |
Second filing for the termination of Constanttin Croitoriu as a director
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08 Oct 2019 |
AD01 |
Registered office address changed from 39a Collier Row Lane Romford RM5 3BD England to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 8 October 2019
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07 Oct 2019 |
LIQ02 |
Statement of affairs
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07 Oct 2019 |
600 |
Appointment of a voluntary liquidator
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07 Oct 2019 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2019-09-24
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09 Sep 2019 |
TM01 |
Termination of appointment of Constantin Croitoriu as a director on 1 April 2019
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ANNOTATION
Clarification a second filed TM01 was registered on 30/10/2019.
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28 Aug 2019 |
PSC01 |
Notification of Jonathon Evans as a person with significant control on 1 January 2019
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28 Aug 2019 |
PSC07 |
Cessation of Constantin Croitoriu as a person with significant control on 1 January 2019
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28 Aug 2019 |
AP01 |
Appointment of Mr Jonathan Evans as a director on 1 January 2019
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28 Aug 2019 |
AD01 |
Registered office address changed from 21 Holt Road Romford RM3 8PN England to 39a Collier Row Lane Romford RM5 3BD on 28 August 2019
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01 Nov 2018 |
CS01 |
Confirmation statement made on 1 November 2018 with updates
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30 Oct 2018 |
AA |
Micro company accounts made up to 31 January 2018
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19 Oct 2018 |
PSC01 |
Notification of Constantin Croitoriu as a person with significant control on 19 October 2018
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03 Jan 2018 |
CS01 |
Confirmation statement made on 3 January 2018 with no updates
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04 Dec 2017 |
AP01 |
Appointment of Mr Constantin Croitoriu as a director on 15 November 2017
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04 Dec 2017 |
TM01 |
Termination of appointment of Adriana Mihaela Croitoriu as a director on 15 November 2017
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04 Dec 2017 |
PSC07 |
Cessation of Adriana Mihaela Croitoriu as a person with significant control on 15 November 2017
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18 Sep 2017 |
AA |
Accounts for a dormant company made up to 31 January 2017
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10 Aug 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-08-09
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