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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13 Nov 2024 |
AD01 |
Registered office address changed from C/O Jt Maxwell Limited 169 Union Street Oldham OL1 1TD United Kingdom to C/O Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre Albert Street Hollinwood Failsworth OL8 3QL on 13 November 2024
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08 Nov 2023 |
AD01 |
Registered office address changed from 2 Kilburn Park Road London NW6 5UY England to C/O Jt Maxwell Limited 169 Union Street Oldham OL1 1TD on 8 November 2023
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08 Nov 2023 |
600 |
Appointment of a voluntary liquidator
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08 Nov 2023 |
LIQ02 |
Statement of affairs
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08 Nov 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-10-26
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29 Sep 2023 |
MR04 |
Satisfaction of charge 103808860001 in full
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04 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Nov 2022 |
TM01 |
Termination of appointment of Quentin Kan Renard as a director on 17 November 2022
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17 Nov 2022 |
AD04 |
Register(s) moved to registered office address 2 Kilburn Park Road London NW6 5UY
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04 Nov 2022 |
AD01 |
Registered office address changed from Flat 29 Macready House 75 Crawford Street London W1H 5LR England to 2 Kilburn Park Road London NW6 5UY on 4 November 2022
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20 Oct 2022 |
AD01 |
Registered office address changed from Flat 29 Macready House Crawford Street London W1H 5LR England to Flat 29 Macready House 75 Crawford Street London W1H 5LR on 20 October 2022
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20 Oct 2022 |
AD01 |
Registered office address changed from Flat 29 Macready House 75 Crawford Street London W1H 5LP to Flat 29 Macready House Crawford Street London W1H 5LR on 20 October 2022
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04 Oct 2022 |
TM01 |
Termination of appointment of Ashley Steven Rabatin as a director on 30 September 2022
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16 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with no updates
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01 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Mar 2022 |
MR01 |
Registration of charge 103808860001, created on 18 March 2022
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16 Jan 2022 |
AP01 |
Appointment of Mr Ashley Steven Rabatin as a director on 5 April 2021
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04 Oct 2021 |
AD02 |
Register inspection address has been changed from Dixon Wilson 22 Chancery Lane London England WC2A 1LS England to 29 Macready House 75 Crawford Street London W1H 5LR
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01 Oct 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with no updates
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01 Oct 2021 |
CH01 |
Director's details changed for Mr Nathaniel Cooper on 1 October 2021
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01 Oct 2021 |
CH01 |
Director's details changed for Mr Quentin Kan Renard on 1 October 2021
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01 Oct 2021 |
CH01 |
Director's details changed for Mr William Soulier on 1 October 2021
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01 Oct 2021 |
CH01 |
Director's details changed for Mr Adrien Paul Thierry on 1 October 2021
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02 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Feb 2021 |
AD01 |
Registered office address changed from PO Box 4385 10380886: Companies House Default Address Cardiff CF14 8LH to Flat 29 Macready House 75 Crawford Street London W1H 5LP on 8 February 2021
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