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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25 Mar 2024 |
AD01 |
Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD England to C/I Begbies Traynor 31st Floor 40 Bank Street London E14 5NR on 25 March 2024
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11 Mar 2024 |
600 |
Appointment of a voluntary liquidator
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11 Mar 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-03-01
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11 Mar 2024 |
LIQ02 |
Statement of affairs
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13 Sep 2022 |
AD01 |
Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 13 September 2022
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14 May 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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26 Apr 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Aug 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with updates
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18 Aug 2021 |
PSC07 |
Cessation of Enterprise Managed Investments Limited as a person with significant control on 26 July 2021
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18 Aug 2021 |
PSC02 |
Notification of Santi & Santi Holdings Limited as a person with significant control on 26 July 2021
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27 Jul 2021 |
AD01 |
Registered office address changed from 3 Monkspath Hall Road Solihull West Midlands B90 4SJ United Kingdom to 10 Queen Street Place London EC4R 1AG on 27 July 2021
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27 Jul 2021 |
TM01 |
Termination of appointment of Michelle Pamela Cooper as a director on 21 May 2021
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27 Jul 2021 |
TM01 |
Termination of appointment of Oliver Sweetman as a director on 21 May 2021
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27 Jul 2021 |
TM01 |
Termination of appointment of Daniel Wilkinson as a director on 21 May 2021
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10 Mar 2021 |
CH01 |
Director's details changed for Mr Lawrence Francesco Santi on 10 March 2021
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10 Mar 2021 |
CH01 |
Director's details changed for Mr Lawrence Francesco Santi on 10 March 2021
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19 Jan 2021 |
AP01 |
Appointment of Michelle Pamela Cooper as a director on 5 January 2021
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19 Jan 2021 |
TM01 |
Termination of appointment of Lucy Jane Bell as a director on 5 January 2021
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06 Nov 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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05 Oct 2020 |
AA |
Full accounts made up to 30 September 2019
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23 Sep 2020 |
AP01 |
Appointment of Oliver Sweetman as a director on 17 September 2020
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23 Sep 2020 |
TM01 |
Termination of appointment of Nathan John Wall as a director on 28 August 2020
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01 Jun 2020 |
TM02 |
Termination of appointment of a secretary
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29 May 2020 |
TM02 |
Termination of appointment of Loretta Togher as a secretary on 29 May 2020
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14 Apr 2020 |
AP01 |
Appointment of Mr Daniel Wilkinson as a director on 1 April 2020
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