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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29 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 February 2024
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06 Nov 2023 |
RM02 |
Notice of ceasing to act as receiver or manager
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03 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 February 2023
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08 Mar 2022 |
LIQ02 |
Statement of affairs
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28 Feb 2022 |
AD01 |
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 2 Lace Market Square Nottingham NG1 1PB on 28 February 2022
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28 Feb 2022 |
600 |
Appointment of a voluntary liquidator
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28 Feb 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-02-21
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24 Nov 2021 |
RM01 |
Appointment of receiver or manager
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04 Nov 2021 |
PSC04 |
Change of details for Mr Alan Peter Christie as a person with significant control on 1 April 2021
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02 Nov 2021 |
CH01 |
Director's details changed for Mr Eduardo Antonio Prato Jaen on 2 November 2021
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02 Nov 2021 |
AD01 |
Registered office address changed from 3 Gough Way Cambridge CB3 9LN England to 71-75 Shelton Street London WC2H 9JQ on 2 November 2021
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01 Nov 2021 |
CH01 |
Director's details changed for Mr Alan Peter Christie on 1 April 2021
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17 Feb 2021 |
PSC04 |
Change of details for Mr Eduardo Antonio Prato Jaen as a person with significant control on 15 May 2018
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17 Feb 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with updates
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17 Feb 2021 |
PSC01 |
Notification of Alonso Prato as a person with significant control on 31 January 2020
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16 Feb 2021 |
MR01 |
Registration of charge 107005370005, created on 5 February 2021
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16 Feb 2021 |
MR01 |
Registration of charge 107005370006, created on 5 February 2021
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16 Feb 2021 |
MR01 |
Registration of charge 107005370007, created on 5 February 2021
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16 Feb 2021 |
MR01 |
Registration of charge 107005370008, created on 5 February 2021
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11 Feb 2021 |
MR04 |
Satisfaction of charge 107005370002 in full
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11 Feb 2021 |
MR04 |
Satisfaction of charge 107005370001 in full
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11 Feb 2021 |
MR04 |
Satisfaction of charge 107005370003 in full
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Dec 2020 |
CS01 |
Confirmation statement made on 12 August 2020 with no updates
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30 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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