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)
|
|
02 Aug 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
02 May 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
|
|
|
05 Feb 2024 |
LIQ02 |
Statement of affairs
|
|
|
12 Jan 2024 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2021-02-25
|
|
|
06 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 February 2023
|
|
|
05 Apr 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 February 2022
|
|
|
13 Jul 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with no updates
|
|
|
10 Mar 2021 |
AD01 |
Registered office address changed from Unit 29 Orbital 25 Business Park Tolpits Lane Watford WD18 9DA England to 22 York Buildings London WC2N 6JU on 10 March 2021
|
|
|
10 Mar 2021 |
600 |
Appointment of a voluntary liquidator
|
|
|
20 Nov 2020 |
AA |
Micro company accounts made up to 30 November 2019
|
|
|
09 Jul 2020 |
AD01 |
Registered office address changed from 77 Southampton Row Bloomsbury Holborn London WC1B 4ET England to Unit 29 Orbital 25 Business Park Tolpits Lane Watford WD18 9DA on 9 July 2020
|
|
|
25 Jun 2020 |
CS01 |
Confirmation statement made on 25 June 2020 with updates
|
|
|
10 Jun 2020 |
CS01 |
Confirmation statement made on 10 June 2020 with updates
|
|
|
10 Jun 2020 |
PSC07 |
Cessation of Nigel Richard Quine as a person with significant control on 27 May 2020
|
|
|
17 Dec 2019 |
AD01 |
Registered office address changed from 161-162 Dukes Road Park Royal London W3 0SL United Kingdom to 77 Southampton Row Bloomsbury Holborn London WC1B 4ET on 17 December 2019
|
|
|
29 Nov 2019 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
20 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2019
|
|
|
11 Nov 2019 |
CS01 |
Confirmation statement made on 8 November 2019 with no updates
|
|
|
15 Oct 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
14 Oct 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
|
|
|
08 Oct 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
27 Jun 2019 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Re-sub div/disaply regulation 14(3) 31/05/2018
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
01 May 2019 |
AD01 |
Registered office address changed from 3rd Floor, Suffolk House George Street Croydon CR0 0YN United Kingdom to 161-162 Dukes Road Park Royal London W3 0SL on 1 May 2019
|
|
|
28 Nov 2018 |
CS01 |
Confirmation statement made on 8 November 2018 with updates
|
|
|
12 Jun 2018 |
PSC04 |
Change of details for Mr Nigel Richard Quine as a person with significant control on 14 November 2017
|
|