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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08 Aug 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 July 2024
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26 Jul 2023 |
AD01 |
Registered office address changed from 72 Welbeck Street London W1G 0AY England to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 26 July 2023
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26 Jul 2023 |
LIQ01 |
Declaration of solvency
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26 Jul 2023 |
600 |
Appointment of a voluntary liquidator
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26 Jul 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-07-07
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13 Jun 2023 |
TM01 |
Termination of appointment of Andrew Young Yoon as a director on 6 June 2023
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23 Jan 2023 |
AD01 |
Registered office address changed from 7 Seymour Street London W1H 7JW England to 72 Welbeck Street London W1G 0AY on 23 January 2023
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28 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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31 Aug 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with updates
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18 Oct 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with no updates
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18 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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18 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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18 Oct 2021 |
RT01 |
Administrative restoration application
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06 Jul 2021 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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20 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Jul 2020 |
CS01 |
Confirmation statement made on 19 June 2020 with no updates
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08 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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03 Jul 2019 |
PSC02 |
Notification of Bgo Holdings (Cayman), Lp as a person with significant control on 1 July 2019
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03 Jul 2019 |
PSC07 |
Cessation of Greenoak Real Estate, Lp as a person with significant control on 1 July 2019
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02 Jul 2019 |
CS01 |
Confirmation statement made on 19 June 2019 with no updates
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01 Jul 2019 |
AP01 |
Appointment of Mr. Andrew Young Yoon as a director on 1 July 2019
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01 Jul 2019 |
TM01 |
Termination of appointment of Kevin William Robinson as a director on 1 July 2019
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08 Nov 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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01 Nov 2018 |
TM01 |
Termination of appointment of John Anthony Carrafiell as a director on 1 November 2018
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04 Sep 2018 |
PSC05 |
Change of details for Greenoak Real Estate, Lp as a person with significant control on 31 August 2018
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