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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24 Apr 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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24 Jan 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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06 May 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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08 Mar 2023 |
AD01 |
Registered office address changed from Dorsett City Hotel 9-13 Aldgate High Street London EC3N 1AH United Kingdom to C/O Azets, Secure House Lulworth Close Chandler's Ford Southampton SO53 3TL on 8 March 2023
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08 Mar 2023 |
LIQ02 |
Statement of affairs
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08 Mar 2023 |
600 |
Appointment of a voluntary liquidator
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08 Mar 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-02-28
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Oct 2022 |
TM01 |
Termination of appointment of Kwok Man Lung as a director on 19 October 2022
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19 Oct 2022 |
AP01 |
Appointment of Mr John Woo as a director on 19 October 2022
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22 Mar 2022 |
AD01 |
Registered office address changed from Dorsett City Hotel 9-13 Aldgate High Street London United Kingdom to Dorsett City Hotel 9-13 Aldgate High Street London EC3N 1AH on 22 March 2022
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22 Mar 2022 |
AP01 |
Appointment of Mr Kwok Man Lung as a director on 22 March 2022
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22 Mar 2022 |
TM01 |
Termination of appointment of Zoe Elva Zhao as a director on 22 March 2022
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22 Mar 2022 |
AD01 |
Registered office address changed from Kings House 1a Kings Road Wimbledon London SW19 8PL England to Dorsett City Hotel 9-13 Aldgate High Street London on 22 March 2022
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26 Jan 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with updates
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26 Jan 2022 |
PSC02 |
Notification of Jrc Capital Limited as a person with significant control on 19 January 2022
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26 Jan 2022 |
PSC07 |
Cessation of Jwo Capital Limited as a person with significant control on 19 January 2022
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30 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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29 Jul 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with updates
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19 Feb 2021 |
AA |
Micro company accounts made up to 31 March 2020
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03 Dec 2020 |
CS01 |
Confirmation statement made on 3 December 2020 with no updates
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28 Jun 2020 |
AP01 |
Appointment of Miss Zoe Elva Zhao as a director on 28 June 2020
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28 Jun 2020 |
TM01 |
Termination of appointment of John Woo as a director on 28 June 2020
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26 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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03 Dec 2019 |
CS01 |
Confirmation statement made on 3 December 2019 with updates
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