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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07 Sep 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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07 Jun 2022 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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07 Oct 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 August 2021
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11 Nov 2020 |
600 |
Appointment of a voluntary liquidator
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21 Aug 2020 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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29 Jul 2020 |
AM10 |
Administrator's progress report
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26 Mar 2020 |
AM07 |
Result of meeting of creditors
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05 Mar 2020 |
AM03 |
Statement of administrator's proposal
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16 Jan 2020 |
AD01 |
Registered office address changed from Regina House 124 Finchley Road London NW3 5JS England to 20 Midtown 20 Procter Street London WC1V 6NX on 16 January 2020
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15 Jan 2020 |
AM01 |
Appointment of an administrator
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09 Jan 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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12 Dec 2019 |
AA01 |
Previous accounting period extended from 31 March 2019 to 30 September 2019
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03 Dec 2019 |
AD01 |
Registered office address changed from C/O Theataccounts Limited the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY United Kingdom to Regina House 124 Finchley Road London NW3 5JS on 3 December 2019
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05 Nov 2019 |
MR01 |
Registration of charge 108757470001, created on 28 October 2019
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23 Sep 2019 |
TM01 |
Termination of appointment of Nicholas Charles Anthony Young as a director on 23 September 2019
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18 Jul 2019 |
CS01 |
Confirmation statement made on 18 July 2019 with updates
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07 Apr 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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11 Feb 2019 |
AP01 |
Appointment of Mr Nicholas Charles Anthony Young as a director on 1 February 2019
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07 Jan 2019 |
AD01 |
Registered office address changed from C/O Theataccounts Limited the Oakley Droitwich Worcestershire WR9 9AY United Kingdom to C/O Theataccounts Limited the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY on 7 January 2019
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07 Jan 2019 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to C/O Theataccounts Limited the Oakley Droitwich Worcestershire WR9 9AY on 7 January 2019
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07 Jan 2019 |
AA01 |
Previous accounting period shortened from 31 July 2018 to 31 March 2018
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26 Sep 2018 |
CS01 |
Confirmation statement made on 19 July 2018 with updates
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14 Aug 2017 |
AD01 |
Registered office address changed from Kemp House/ 160 City Road London EC1V 2NX United Kingdom to Kemp House 160 City Road London EC1V 2NX on 14 August 2017
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20 Jul 2017 |
PSC04 |
Change of details for Mr Dalton Dale as a person with significant control on 20 July 2017
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20 Jul 2017 |
CH01 |
Director's details changed for Mr Dalton Dale on 20 July 2017
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