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 Mar 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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12 Dec 2022 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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22 Jul 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 June 2022
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08 Sep 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 June 2020
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23 Aug 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 June 2021
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10 Sep 2019 |
LIQ10 |
Removal of liquidator by court order
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26 Jun 2019 |
AD01 |
Registered office address changed from 7 Bell Yard London London WC2A 2JR United Kingdom to F a Simms & Partners Limited Alma Park Woodway Lane Claybrooke Parva Leicestershire LE17 5FB on 26 June 2019
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25 Jun 2019 |
LIQ02 |
Statement of affairs
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25 Jun 2019 |
600 |
Appointment of a voluntary liquidator
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25 Jun 2019 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2019-06-07
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20 May 2019 |
PSC07 |
Cessation of Doug Richards as a person with significant control on 14 April 2019
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17 May 2019 |
PSC05 |
Change of details for Sano Holdings Limited as a person with significant control on 17 May 2019
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17 May 2019 |
PSC04 |
Change of details for Mr Doug Richards as a person with significant control on 17 May 2019
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17 May 2019 |
AD01 |
Registered office address changed from 52-54 Grays Inn Road London London WC1X 8LT United Kingdom to 7 Bell Yard London London WC2A 2JR on 17 May 2019
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17 May 2019 |
CH01 |
Director's details changed for Mr Doug Richards on 17 May 2019
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17 May 2019 |
CH01 |
Director's details changed for Mrs Heather Richards on 17 May 2019
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13 Apr 2019 |
CS01 |
Confirmation statement made on 13 April 2019 with updates
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26 Apr 2018 |
CS01 |
Confirmation statement made on 26 April 2018 with updates
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26 Apr 2018 |
PSC01 |
Notification of Doug Richards as a person with significant control on 26 April 2018
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26 Apr 2018 |
TM01 |
Termination of appointment of Dale James Pinnock as a director on 10 April 2018
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01 Apr 2018 |
AD01 |
Registered office address changed from 11-13 Charlotte Street London W1T 1RH to 52-54 Grays Inn Road London London WC1X8LT on 1 April 2018
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26 Mar 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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15 Dec 2017 |
AD01 |
Registered office address changed from 11-13 Charlotte Street Charlotte Street London W1T 1RH England to 11-13 Charlotte Street London W1T 1RH on 15 December 2017
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22 Nov 2017 |
AD01 |
Registered office address changed from Hays Galleria 1 Hays Lane London SE1 2rd United Kingdom to 11-13 Charlotte Street Charlotte Street London W1T 1RH on 22 November 2017
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20 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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