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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06 Jan 2025 |
AD01 |
Registered office address changed from Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ to Rsm Uk Restructuring Advisory Llp, Central Square 29 Wellington Street Leeds LS1 4DL on 6 January 2025
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06 Jan 2025 |
600 |
Appointment of a voluntary liquidator
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06 Jan 2025 |
LIQ07 |
Removal of liquidator by creditors
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06 Jan 2025 |
LIQ07 |
Removal of liquidator by creditors
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22 Jan 2024 |
AD01 |
Registered office address changed from Unit 5 Grosvenor Way London E5 9nd England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 22 January 2024
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22 Jan 2024 |
600 |
Appointment of a voluntary liquidator
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22 Jan 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-01-19
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22 Jan 2024 |
LIQ02 |
Statement of affairs
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30 Nov 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with updates
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29 Nov 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
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23 Nov 2023 |
PSC04 |
Change of details for Mr Yitzchak Rottenberg as a person with significant control on 15 November 2023
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23 Nov 2023 |
CH01 |
Director's details changed for Mr Yitzchak Rottenberg on 15 November 2023
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23 Nov 2023 |
AD01 |
Registered office address changed from C/O Marson Property Ltd 15-16 Margaret Street London W1W 8RW to Unit 5 Grosvenor Way London E5 9nd on 23 November 2023
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21 Nov 2023 |
PSC01 |
Notification of Yitzchak Rottenberg as a person with significant control on 15 November 2023
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21 Nov 2023 |
AP01 |
Appointment of Mr Yitzchak Rottenberg as a director on 15 November 2023
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21 Nov 2023 |
PSC07 |
Cessation of Joel Sofer as a person with significant control on 15 November 2023
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21 Nov 2023 |
PSC07 |
Cessation of Joel Sofer as a person with significant control on 15 November 2023
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21 Nov 2023 |
TM01 |
Termination of appointment of Pinchus Strasser as a director on 15 November 2023
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21 Nov 2023 |
TM01 |
Termination of appointment of Joel Sofer as a director on 15 November 2023
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05 Sep 2023 |
PSC04 |
Change of details for Mrs Libby Strasser as a person with significant control on 4 September 2023
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07 Aug 2023 |
AA |
Accounts for a dormant company made up to 29 February 2020
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07 Aug 2023 |
PSC04 |
Change of details for Mr Joel Sofer as a person with significant control on 7 February 2017
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07 Aug 2023 |
PSC01 |
Notification of Libby Strasser as a person with significant control on 7 February 2017
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07 Aug 2023 |
AD01 |
Registered office address changed from 15 Rhyl Road Perivale Greenford UB6 8LD England to C/O Marson Property Ltd 15-16 Margaret Street London W1W 8RW on 7 August 2023
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07 Aug 2023 |
AA |
Accounts for a dormant company made up to 28 February 2022
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