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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18 Sep 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 July 2024
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07 Dec 2023 |
LIQ06 |
Resignation of a liquidator
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01 Nov 2023 |
AD01 |
Registered office address changed from Verulam Advisory,Second Floor the Annexe New Barnes Mill Cottonmill Lane St. Albans Hertfordshire AL1 2HA to C/O Nexus Corporate Solutions Ltd, Apex Building 1 Water Vole Way Balby Doncaster South Yorkshire DN4 5JP on 1 November 2023
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01 Nov 2023 |
LIQ06 |
Resignation of a liquidator
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01 Nov 2023 |
600 |
Appointment of a voluntary liquidator
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08 Aug 2023 |
AD01 |
Registered office address changed from 372 Strand London WC2R 0JJ United Kingdom to Verulam Advisory,Second Floor the Annexe New Barnes Mill Cottonmill Lane St. Albans Hertfordshire AL1 2HA on 8 August 2023
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08 Aug 2023 |
LIQ02 |
Statement of affairs
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08 Aug 2023 |
600 |
Appointment of a voluntary liquidator
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08 Aug 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-07-14
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30 Dec 2022 |
AA |
Micro company accounts made up to 30 December 2021
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21 Oct 2022 |
CS01 |
Confirmation statement made on 9 October 2022 with no updates
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22 Oct 2021 |
CS01 |
Confirmation statement made on 9 October 2021 with updates
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21 Oct 2021 |
AA |
Micro company accounts made up to 30 December 2020
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15 Sep 2021 |
AD01 |
Registered office address changed from 12 Soho Square London W1D 3QF England to 372 Strand London WC2R 0JJ on 15 September 2021
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09 Apr 2021 |
AA |
Micro company accounts made up to 30 December 2019
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05 Feb 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Feb 2021 |
CS01 |
Confirmation statement made on 9 October 2020 with no updates
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26 Jan 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Nov 2020 |
AD01 |
Registered office address changed from 25 Newman Street London W1T 1PN England to 12 Soho Square London W1D 3QF on 10 November 2020
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11 Jan 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Jan 2020 |
CS01 |
Confirmation statement made on 9 October 2019 with updates
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31 Dec 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Oct 2019 |
AD01 |
Registered office address changed from 79 Wells Street London W1T 3QN England to 25 Newman Street London W1T 1PN on 24 October 2019
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04 Oct 2019 |
AA |
Micro company accounts made up to 30 December 2018
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04 Jul 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 December 2018
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