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 Apr 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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25 Jan 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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19 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 28 April 2023
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12 May 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 28 April 2022
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19 May 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 28 April 2021
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01 Jun 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 28 April 2020
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22 May 2019 |
AD01 |
Registered office address changed from Jubilee House 3rd Avenue Marlow Buckinghamshire SL7 1EY England to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 22 May 2019
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21 May 2019 |
LIQ02 |
Statement of affairs
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21 May 2019 |
600 |
Appointment of a voluntary liquidator
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21 May 2019 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2019-04-29
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18 Feb 2019 |
CS01 |
Confirmation statement made on 29 January 2019 with no updates
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16 Feb 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Feb 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Dec 2018 |
AD01 |
Registered office address changed from Oakridge House Wellington Road High Wycombe Buckinghamshire HP12 3PR England to Jubilee House 3rd Avenue Marlow Buckinghamshire SL7 1EY on 12 December 2018
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06 Jul 2018 |
TM02 |
Termination of appointment of Stacey Fuller as a secretary on 1 July 2018
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18 Jun 2018 |
AA01 |
Current accounting period extended from 31 January 2018 to 30 June 2018
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09 Mar 2018 |
CS01 |
Confirmation statement made on 29 January 2018 with updates
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02 Mar 2018 |
PSC01 |
Notification of Paul Fuller as a person with significant control on 6 December 2017
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02 Mar 2018 |
PSC01 |
Notification of Mark Sipe as a person with significant control on 6 December 2017
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02 Mar 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 2 March 2018
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23 Feb 2018 |
TM01 |
Termination of appointment of Kewal Krishan Gupta as a director on 6 December 2017
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14 Feb 2018 |
AD01 |
Registered office address changed from Kemp House 160 City Road London London EC1V 2NX United Kingdom to Oakridge House Wellington Road High Wycombe Buckinghamshire HP12 3PR on 14 February 2018
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10 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2017
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10 Jan 2018 |
AP03 |
Appointment of Ms Stacey Fuller as a secretary on 6 December 2017
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10 Jan 2018 |
AP01 |
Appointment of Mr Kewal Krishan Gupta as a director on 6 December 2017
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