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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09 Jan 2025 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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31 Jul 2024 |
AD01 |
Registered office address changed from 7 Lincoln House, the Square Seller Street Chester CH1 3AG England to C/O Maxim Omega Court 358 Cemetery Road Sheffield South Yorkshire S11 8FT on 31 July 2024
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31 Jul 2024 |
LIQ02 |
Statement of affairs
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31 Jul 2024 |
600 |
Appointment of a voluntary liquidator
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31 Jul 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-07-25
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11 Jul 2024 |
PSC01 |
Notification of Carol Philomena Anthony as a person with significant control on 9 July 2024
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10 Jul 2024 |
PSC01 |
Notification of Ian James Rush as a person with significant control on 9 July 2024
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09 Jul 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 9 July 2024
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24 Aug 2023 |
AA01 |
Previous accounting period shortened from 28 August 2022 to 27 August 2022
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28 May 2023 |
AA01 |
Previous accounting period shortened from 29 August 2022 to 28 August 2022
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15 Nov 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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25 Oct 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 May 2022 |
AA |
Accounts for a dormant company made up to 29 August 2021
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20 Aug 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with no updates
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29 May 2021 |
AA |
Accounts for a dormant company made up to 29 August 2020
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27 Nov 2020 |
AA |
Total exemption full accounts made up to 29 August 2019
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30 Aug 2020 |
AA01 |
Current accounting period shortened from 30 August 2019 to 29 August 2019
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21 Aug 2020 |
CS01 |
Confirmation statement made on 5 August 2020 with no updates
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31 Aug 2019 |
AA |
Total exemption full accounts made up to 30 August 2018
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05 Aug 2019 |
CS01 |
Confirmation statement made on 5 August 2019 with no updates
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31 May 2019 |
AA01 |
Previous accounting period shortened from 31 August 2018 to 30 August 2018
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09 Jan 2019 |
AD01 |
Registered office address changed from 66 Croft House 21, Heritage Avenue Beaufort Park London NW9 5XY England to 7 Lincoln House, the Square Seller Street Chester CH1 3AG on 9 January 2019
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28 Aug 2018 |
CS01 |
Confirmation statement made on 7 August 2018 with no updates
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24 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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21 Aug 2017 |
AP01 |
Appointment of Mr Ian Rush as a director on 1 January 2017
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