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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25 Oct 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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07 Nov 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 2 September 2023
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04 Nov 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 2 September 2022
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01 Oct 2021 |
CVA4 |
Notice of completion of voluntary arrangement
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09 Sep 2021 |
600 |
Appointment of a voluntary liquidator
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09 Sep 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-09-03
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09 Sep 2021 |
LIQ02 |
Statement of affairs
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09 Aug 2021 |
AD01 |
Registered office address changed from 4 Princes Street London W1B 2LE England to Bbk Partnership 1 Beauchamp Court 10 Victors Way High Barnet EN5 5TZ on 9 August 2021
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03 Feb 2021 |
CVA3 |
Voluntary arrangement supervisor's abstract of receipts and payments to 6 December 2020
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01 Feb 2021 |
CS01 |
Confirmation statement made on 12 December 2020 with no updates
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29 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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30 Jan 2020 |
CVA3 |
Voluntary arrangement supervisor's abstract of receipts and payments to 6 December 2019
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07 Jan 2020 |
CS01 |
Confirmation statement made on 12 December 2019 with no updates
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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01 Apr 2019 |
AD01 |
Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to 4 Princes Street London W1B 2LE on 1 April 2019
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22 Jan 2019 |
PSC04 |
Change of details for Mr Dharmadasa Kodituwakku as a person with significant control on 22 January 2019
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10 Jan 2019 |
CVA1 |
Notice to Registrar of companies voluntary arrangement taking effect
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18 Dec 2018 |
CS01 |
Confirmation statement made on 12 December 2018 with updates
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18 Dec 2018 |
PSC07 |
Cessation of Avinash Mirchandani as a person with significant control on 7 December 2018
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18 Dec 2018 |
PSC07 |
Cessation of Murli Khemchand Mirchandani as a person with significant control on 7 December 2018
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17 Dec 2018 |
TM01 |
Termination of appointment of Murli Khemchand Mirchandani as a director on 7 December 2018
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17 Dec 2018 |
TM01 |
Termination of appointment of Avinash Mirchandani as a director on 7 December 2018
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17 Jun 2018 |
AA |
Micro company accounts made up to 31 December 2017
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22 May 2018 |
AD01 |
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 1 Kings Avenue London N21 3NA on 22 May 2018
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13 Dec 2017 |
CS01 |
Confirmation statement made on 12 December 2017 with updates
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