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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27 Mar 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 January 2024
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11 Apr 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 January 2023
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23 Feb 2023 |
LIQ07 |
Removal of liquidator by creditors
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13 Feb 2023 |
600 |
Appointment of a voluntary liquidator
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13 Feb 2023 |
AD01 |
Registered office address changed from C/O Hudson Weir Limited Third Floor 112 Clerkenwell Road London EC1M 5SA to 7th Floor 21 Lombard Street London EC3V 9AH on 13 February 2023
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14 Dec 2022 |
AD01 |
Registered office address changed from C/O Re10 Level 1 Devonshire House One Mayfair Place London W1J 8AJ to C/O Hudson Weir Limited Third Floor 112 Clerkenwell Road London EC1M 5SA on 14 December 2022
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01 Jul 2022 |
AD01 |
Registered office address changed from 58 Hugh Street London SW1V 4ER to Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 1 July 2022
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01 Feb 2022 |
LIQ02 |
Statement of affairs
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01 Feb 2022 |
600 |
Appointment of a voluntary liquidator
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01 Feb 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-01-25
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01 Feb 2022 |
AD01 |
Registered office address changed from Suite 4 , 3-5 Hyde Road Watford WD17 4WP England to 58 Hugh Street London SW1V 4ER on 1 February 2022
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24 Nov 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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04 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with updates
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25 Sep 2021 |
PSC01 |
Notification of Julian Anthony Radley as a person with significant control on 24 September 2021
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25 Sep 2021 |
PSC07 |
Cessation of Nikunjkumar Mahendrabhai as a person with significant control on 24 September 2021
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25 Sep 2021 |
TM01 |
Termination of appointment of Nikunjkumar Mahedndrabhai as a director on 24 September 2021
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24 Sep 2021 |
AP01 |
Appointment of Mr Julian Anthony Radley as a director on 24 September 2021
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23 Sep 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with updates
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10 Nov 2020 |
CS01 |
Confirmation statement made on 21 October 2020 with no updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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15 May 2020 |
AD01 |
Registered office address changed from Sinckot House 211 Station Road Harrow HA1 2TP England to Suite 4 , 3-5 Hyde Road Watford WD17 4WP on 15 May 2020
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11 Jan 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Jan 2020 |
CS01 |
Confirmation statement made on 21 October 2019 with no updates
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07 Jan 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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