Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
17 Oct 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
17 Jul 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
|
|
|
17 Nov 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 26 September 2023
|
|
|
09 Feb 2023 |
AD01 |
Registered office address changed from 7 Festival Building Ashley Lane Shipley BD17 7DQ to 6 Festival Building Ashley Lane Saltaire BD17 7DQ on 9 February 2023
|
|
|
05 Dec 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 26 September 2022
|
|
|
09 Aug 2022 |
AD01 |
Registered office address changed from Rushtons Insolvency Limited 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB to 7 Festival Building Ashley Lane Shipley BD17 7DQ on 9 August 2022
|
|
|
24 Nov 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 26 September 2021
|
|
|
05 Dec 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 26 September 2020
|
|
|
21 Jan 2020 |
600 |
Appointment of a voluntary liquidator
|
|
|
21 Jan 2020 |
LIQ10 |
Removal of liquidator by court order
|
|
|
30 Oct 2019 |
AD01 |
Registered office address changed from 8 Devonshire Square London EC2M 4PL United Kingdom to Rushtons Insolvency Limited 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB on 30 October 2019
|
|
|
29 Oct 2019 |
LIQ01 |
Declaration of solvency
|
|
|
29 Oct 2019 |
600 |
Appointment of a voluntary liquidator
|
|
|
29 Oct 2019 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2019-09-27
|
|
|
05 Apr 2019 |
CS01 |
Confirmation statement made on 31 March 2019 with no updates
|
|
|
13 Dec 2018 |
AD01 |
Registered office address changed from 15 Bishopsgate London EC3N 3AR United Kingdom to 8 Devonshire Square London EC2M 4PL on 13 December 2018
|
|
|
17 Aug 2018 |
AA01 |
Current accounting period extended from 31 August 2018 to 31 December 2018
|
|
|
22 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
|
|
|
13 Apr 2018 |
CS01 |
Confirmation statement made on 31 March 2018 with no updates
|
|
|
13 Apr 2018 |
AD01 |
Registered office address changed from 35 New Broad Street London EC2M 2NH United Kingdom to 15 Bishopsgate London EC3N 3AR on 13 April 2018
|
|
|
30 Jun 2017 |
AD01 |
Registered office address changed from Suite 208 1 Alie Street London E1 8DE United Kingdom to 35 New Broad Street London EC2M 2NH on 30 June 2017
|
|
|
25 May 2017 |
AA |
Micro company accounts made up to 31 August 2016
|
|
|
12 Apr 2017 |
CS01 |
Confirmation statement made on 31 March 2017 with updates
|
|
|
11 May 2016 |
AP01 |
Appointment of Mrs Marija Hume as a director on 29 April 2016
|
|
|
29 Apr 2016 |
AA01 |
Current accounting period shortened from 30 April 2017 to 31 August 2016
|
|