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 Feb 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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02 Nov 2022 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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11 Jan 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 11 November 2021
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05 Dec 2020 |
AD01 |
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ England to The Manor House260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on 5 December 2020
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24 Nov 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-11-12
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23 Nov 2020 |
600 |
Appointment of a voluntary liquidator
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23 Nov 2020 |
LIQ02 |
Statement of affairs
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11 Aug 2020 |
CS01 |
Confirmation statement made on 11 August 2020 with updates
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06 Jul 2020 |
AD01 |
Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 6 July 2020
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23 Jun 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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02 Jan 2020 |
CH01 |
Director's details changed for Mr Frederick Guy Fison on 18 December 2019
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20 Dec 2019 |
PSC07 |
Cessation of William Goy as a person with significant control on 20 December 2019
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20 Dec 2019 |
PSC07 |
Cessation of Catharina Utti Lichfield as a person with significant control on 20 December 2019
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20 Dec 2019 |
PSC01 |
Notification of Frederick Guy Fison as a person with significant control on 20 December 2019
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20 Dec 2019 |
TM01 |
Termination of appointment of William Goy as a director on 20 December 2019
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02 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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01 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with updates
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16 Jul 2019 |
PSC04 |
Change of details for Mr William Goy as a person with significant control on 6 June 2019
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16 Jul 2019 |
CH01 |
Director's details changed for Mr William Goy on 6 June 2019
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10 Dec 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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05 Dec 2018 |
CS01 |
Confirmation statement made on 1 November 2018 with updates
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05 Dec 2018 |
PSC01 |
Notification of Catharina Utti Lichfield as a person with significant control on 1 November 2018
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05 Dec 2018 |
PSC07 |
Cessation of Frederick Guy Fison as a person with significant control on 1 November 2018
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13 Sep 2018 |
PSC04 |
Change of details for Mr William Goy as a person with significant control on 5 April 2018
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13 Sep 2018 |
PSC01 |
Notification of Frederick Guy Fison as a person with significant control on 5 April 2018
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