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Company number 10219883

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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 Feb 2022 GAZ2 Final Gazette dissolved following liquidation
17 Nov 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
17 May 2021 LIQ03 Liquidators' statement of receipts and payments to 29 April 2021
13 May 2020 LIQ03 Liquidators' statement of receipts and payments to 29 April 2020
24 Sep 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
22 May 2019 AD01 Registered office address changed from 1 the Quadrangle Chelsea Harbour London SW10 0UG England to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 22 May 2019
21 May 2019 LIQ02 Statement of affairs
21 May 2019 600 Appointment of a voluntary liquidator
21 May 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-04-30
28 Jan 2019 AA Micro company accounts made up to 30 April 2018
27 Jan 2019 AD01 Registered office address changed from Flat 9 27 Redcliffe Square London London SW10 9JX to 1 the Quadrangle Chelsea Harbour London SW10 0UG on 27 January 2019
09 Aug 2018 CS01 Confirmation statement made on 7 June 2018 with no updates
13 May 2018 PSC01 Notification of Mark Kitching as a person with significant control on 8 June 2016
14 Mar 2018 AD01 Registered office address changed from 137 Estcourt Road London SW6 7HB England to Flat 9 27 Redcliffe Square London London SW10 9JX on 14 March 2018
04 Sep 2017 AA Micro company accounts made up to 30 April 2017
20 Aug 2017 AD01 Registered office address changed from 57 Clos Belyn Llandudno Junction LL31 9AH United Kingdom to 137 Estcourt Road London SW6 7HB on 20 August 2017
26 Jul 2017 CS01 Confirmation statement made on 7 June 2017 with updates
28 Apr 2017 AA01 Current accounting period shortened from 30 June 2017 to 30 April 2017
08 Jun 2016 NEWINC Incorporation
Statement of capital on 2016-06-08
  • GBP 1