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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12 Jul 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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12 Apr 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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24 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 August 2023
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30 Jun 2023 |
600 |
Appointment of a voluntary liquidator
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31 May 2023 |
AD01 |
Registered office address changed from C/O Hudson Weir Limited Third Floor 112 Clerkenwell Road London EC1M 5SA to C/O Hudson Weir Limited 58 Leman Street London E1 8EU on 31 May 2023
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13 Dec 2022 |
AD01 |
Registered office address changed from C/O Re10 Level 1 Devonshire House One Mayfair Place London W1J 8AJ to Third Floor 112 Clerkenwell Road London EC1M 5SA on 13 December 2022
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21 Oct 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 August 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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03 Sep 2021 |
AD01 |
Registered office address changed from 23a Kenilworth Gardens Hayes London UB4 0YA England to 58 Hugh Street London SW1V 4ER on 3 September 2021
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03 Sep 2021 |
600 |
Appointment of a voluntary liquidator
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03 Sep 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-08-20
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03 Sep 2021 |
LIQ02 |
Statement of affairs
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16 May 2021 |
CS01 |
Confirmation statement made on 28 March 2021 with no updates
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29 Mar 2021 |
PSC04 |
Change of details for Mr Manzoor Ahmed as a person with significant control on 29 March 2021
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26 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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03 Jul 2020 |
AD01 |
Registered office address changed from 7-11 Elliot Street Plymouth PL1 2PP England to 23a Kenilworth Gardens Hayes London UB4 0YA on 3 July 2020
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03 Jul 2020 |
AD01 |
Registered office address changed from 75 Sheffield Drive Romford Essex RM3 9YB England to 7-11 Elliot Street Plymouth PL1 2PP on 3 July 2020
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28 Mar 2020 |
CS01 |
Confirmation statement made on 28 March 2020 with no updates
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28 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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06 Nov 2019 |
AD01 |
Registered office address changed from 7-11 Elliot Street Plymouth PL1 2PP England to 75 Sheffield Drive Romford Essex RM3 9YB on 6 November 2019
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03 Apr 2019 |
CH01 |
Director's details changed for Mr Manzoor Ahmed on 3 April 2019
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01 Apr 2019 |
CS01 |
Confirmation statement made on 29 March 2019 with no updates
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18 Jan 2019 |
AD01 |
Registered office address changed from 7-11 Elliot Street Elliot Street Plymouth PL1 2PP England to 7-11 Elliot Street Plymouth PL1 2PP on 18 January 2019
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18 Jan 2019 |
AD01 |
Registered office address changed from 60 Argyle Street London WC1H 8ER England to 7-11 Elliot Street Elliot Street Plymouth PL1 2PP on 18 January 2019
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14 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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