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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04 Feb 2025 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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17 Jan 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 12 December 2023
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23 Dec 2022 |
600 |
Appointment of a voluntary liquidator
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23 Dec 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-12-13
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23 Dec 2022 |
LIQ02 |
Statement of affairs
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08 Dec 2022 |
AD01 |
Registered office address changed from 940 Green Lanes London N21 2AD United Kingdom to C/O B&C Associates Limited Concorde House Grenville Place, Mill Hill London NW7 3SA on 8 December 2022
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25 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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10 Mar 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with updates
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12 Oct 2021 |
PSC04 |
Change of details for Mr Niels Stemann Brooke as a person with significant control on 12 October 2021
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12 Oct 2021 |
CH01 |
Director's details changed for Mr Niels Stemann Brooke on 12 October 2021
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12 Oct 2021 |
AD01 |
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to 940 Green Lanes London N21 2AD on 12 October 2021
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09 Feb 2021 |
AA01 |
Current accounting period extended from 31 January 2021 to 31 July 2021
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11 Jan 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with no updates
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17 Dec 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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05 Feb 2020 |
CS01 |
Confirmation statement made on 8 January 2020 with no updates
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23 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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19 Feb 2019 |
CS01 |
Confirmation statement made on 8 January 2019 with no updates
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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16 Jan 2018 |
CS01 |
Confirmation statement made on 8 January 2018 with no updates
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16 Jan 2018 |
PSC04 |
Change of details for Mr Niels Stemann Brooke as a person with significant control on 16 January 2018
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08 Nov 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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04 Apr 2017 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Apr 2017 |
CS01 |
Confirmation statement made on 8 January 2017 with updates
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28 Mar 2017 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Mar 2017 |
AD01 |
Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane London N20 0YZ United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9LT on 21 March 2017
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