Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
07 Nov 2024 |
AD01 |
Registered office address changed from C/O Jt Maxwell Limited 169 Union Street Oldham Lancashire OL1 1TD to Unit 2.01 Hollinwood Business Centre Albert Street Hollinwood Failsworth OL8 3QL on 7 November 2024
|
|
|
16 Apr 2024 |
AD01 |
Registered office address changed from 23 Ascensis Tower Juniper Drive London SW18 1AY United Kingdom to C/O Jt Maxwell Limited 169 Union Street Oldham Lancashire OL1 1TD on 16 April 2024
|
|
|
04 Apr 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
04 Apr 2024 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2024-03-20
|
|
|
04 Apr 2024 |
LIQ02 |
Statement of affairs
|
|
|
26 Feb 2024 |
TM01 |
Termination of appointment of Jean Sebastien Dietsch as a director on 25 February 2024
|
|
|
22 Feb 2024 |
TM01 |
Termination of appointment of Philippe Harache as a director on 21 February 2024
|
|
|
15 Feb 2024 |
TM01 |
Termination of appointment of Antoine Loudenot as a director on 8 February 2024
|
|
|
29 Nov 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
|
|
|
02 Oct 2023 |
TM01 |
Termination of appointment of Nathalie Anne Romang as a director on 15 August 2023
|
|
|
16 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
27 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 November 2022
|
|
|
04 Nov 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
|
|
|
01 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2022
|
|
|
12 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
16 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2022
|
|
|
28 May 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
27 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
11 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2022
|
|
|
01 Apr 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
18 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2022
|
|
|
08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
02 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2021
|
|
|
02 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 December 2021
|
|
|
27 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
|
|