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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02 Sep 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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02 Jun 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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16 Jan 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 December 2023
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07 Feb 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 December 2022
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07 Jan 2022 |
AD01 |
Registered office address changed from The Nova Centre 1 Purser Road Northampton Northamptonshire NN1 4PG United Kingdom to 9-10 Scirocco Close Moulton Park Northampton NN3 6AP on 7 January 2022
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07 Jan 2022 |
LIQ02 |
Statement of affairs
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07 Jan 2022 |
600 |
Appointment of a voluntary liquidator
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07 Jan 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-12-21
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with updates
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21 May 2021 |
MR04 |
Satisfaction of charge 103257500001 in full
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19 Feb 2021 |
AAMD |
Amended total exemption full accounts made up to 31 December 2019
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23 Sep 2020 |
AAMD |
Amended total exemption full accounts made up to 31 December 2019
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11 Aug 2020 |
CS01 |
Confirmation statement made on 10 August 2020 with updates
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30 Jul 2020 |
MR01 |
Registration of charge 103257500002, created on 30 July 2020
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12 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Jan 2020 |
MR01 |
Registration of charge 103257500001, created on 24 January 2020
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15 Nov 2019 |
CH01 |
Director's details changed for Mr Thomas Oliver Curtis-Powley on 15 November 2019
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13 Nov 2019 |
AA01 |
Current accounting period extended from 31 August 2019 to 31 December 2019
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28 Aug 2019 |
AD01 |
Registered office address changed from Crown House 27 Old Gloucester Street London WC1N 3AX England to The Nova Centre 1 Purser Road Northampton Northamptonshire NN1 4PG on 28 August 2019
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14 Aug 2019 |
CS01 |
Confirmation statement made on 10 August 2019 with updates
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23 May 2019 |
PSC04 |
Change of details for Mr Thomas Oliver Curtis-Powley as a person with significant control on 23 May 2019
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21 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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15 Mar 2019 |
CH01 |
Director's details changed for Mr Thomas Oliver Curtis-Powley on 7 March 2019
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22 Aug 2018 |
AD01 |
Registered office address changed from Office 7 35 - 37 Ludgate Hill London EC4M 7JN England to Crown House 27 Old Gloucester Street London WC1N 3AX on 22 August 2018
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