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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06 Mar 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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06 Dec 2022 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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22 Dec 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 2 November 2021
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23 Dec 2020 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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30 Nov 2020 |
AD01 |
Registered office address changed from 30 City Road London EC1Y 2AB to Pearl Assurance House 319 Ballards Lane London N12 8LY on 30 November 2020
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24 Nov 2020 |
600 |
Appointment of a voluntary liquidator
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24 Nov 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-11-03
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24 Nov 2020 |
LIQ02 |
Statement of affairs
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12 Feb 2020 |
AP01 |
Appointment of James Pears as a director on 11 February 2020
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11 Feb 2020 |
TM01 |
Termination of appointment of Arie Samuel Juliusburger as a director on 11 February 2020
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06 Jan 2020 |
MR04 |
Satisfaction of charge 110507340002 in full
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20 Dec 2019 |
MR01 |
Registration of charge 110507340002, created on 20 December 2019
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20 Dec 2019 |
MR01 |
Registration of charge 110507340003, created on 20 December 2019
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20 Dec 2019 |
MR01 |
Registration of charge 110507340001, created on 20 December 2019
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15 Nov 2019 |
CS01 |
Confirmation statement made on 6 November 2019 with updates
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13 Nov 2019 |
TM01 |
Termination of appointment of Alexander Harvey Stanton as a director on 6 November 2019
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22 Oct 2019 |
AP01 |
Appointment of Arie Samuel Juliusburger as a director on 22 October 2019
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03 Sep 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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28 Jan 2019 |
CS01 |
Confirmation statement made on 6 November 2018 with updates
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23 Jan 2019 |
PSC01 |
Notification of Jonathan Winston Rose as a person with significant control on 1 December 2017
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23 Jan 2019 |
PSC07 |
Cessation of Alexander Harvey Stanton as a person with significant control on 1 December 2017
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18 Jan 2019 |
PSC04 |
Change of details for Mr Alexander Harvey Stanton as a person with significant control on 7 November 2017
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17 Jan 2019 |
CH01 |
Director's details changed for Mr Alexander Harvey Stanton on 7 November 2017
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17 Jan 2019 |
CH01 |
Director's details changed for Mr Alexander Harvey Stanton on 7 November 2017
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17 Jan 2019 |
PSC04 |
Change of details for Mr Alexander Harvey Stanton as a person with significant control on 7 November 2017
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