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)
|
|
10 Oct 2024 |
AD01 |
Registered office address changed from C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS England to Suite 5 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 10 October 2024
|
|
|
10 Oct 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
10 Oct 2024 |
LIQ02 |
Statement of affairs
|
|
|
10 Oct 2024 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2024-09-30
|
|
|
11 Jun 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
14 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
17 Dec 2023 |
AA01 |
Previous accounting period shortened from 30 December 2022 to 29 December 2022
|
|
|
15 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
|
|
|
23 Oct 2023 |
PSC04 |
Change of details for John Bernard Birt as a person with significant control on 9 October 2023
|
|
|
23 Oct 2023 |
CH01 |
Director's details changed for Mr John Bernard Birt on 9 October 2023
|
|
|
27 Sep 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with no updates
|
|
|
06 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
|
|
|
27 Sep 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with no updates
|
|
|
30 Sep 2021 |
CH01 |
Director's details changed for Mr John Bernard Birt on 30 September 2021
|
|
|
30 Sep 2021 |
PSC04 |
Change of details for John Bernard Birt as a person with significant control on 30 September 2021
|
|
|
27 Sep 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with no updates
|
|
|
27 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
|
|
|
12 Nov 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with no updates
|
|
|
08 Oct 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
|
|
|
29 Oct 2019 |
CS01 |
Confirmation statement made on 26 September 2019 with no updates
|
|
|
24 Oct 2019 |
AD01 |
Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS England to C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 24 October 2019
|
|
|
24 Oct 2019 |
PSC04 |
Change of details for John Bernard Birt as a person with significant control on 23 September 2019
|
|
|
24 Oct 2019 |
CH01 |
Director's details changed for Mr John Bernard Birt on 23 September 2019
|
|
|
28 Sep 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|