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)
|
|
21 Oct 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
|
|
|
01 Mar 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 3 January 2024
|
|
|
27 Jul 2023 |
LIQ06 |
Resignation of a liquidator
|
|
|
10 Mar 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 3 January 2023
|
|
|
25 Jan 2023 |
LIQ10 |
Removal of liquidator by court order
|
|
|
23 Jan 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
12 Mar 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 3 January 2022
|
|
|
12 May 2021 |
AD01 |
Registered office address changed from Grove House 3rd Floor 55 Lowlands Road Harrow HA1 3AW to 67 Grosvenor Street Mayfair London W1K 3JN on 12 May 2021
|
|
|
19 Jan 2021 |
AD01 |
Registered office address changed from Grove House Third Floor 55 Lowlands Road Harrow HA1 3AW England to Grove House 3rd Floor 55 Lowlands Road Harrow HA1 3AW on 19 January 2021
|
|
|
15 Jan 2021 |
600 |
Appointment of a voluntary liquidator
|
|
|
15 Jan 2021 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2021-01-04
|
|
|
15 Jan 2021 |
LIQ02 |
Statement of affairs
|
|
|
18 Dec 2020 |
MR04 |
Satisfaction of charge 111065250002 in full
|
|
|
24 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
04 Jun 2020 |
MR04 |
Satisfaction of charge 111065250001 in full
|
|
|
27 Feb 2020 |
AD01 |
Registered office address changed from 55 Grove House Third Floor Lowlands Road Harrow HA1 3AW England to Grove House Third Floor 55 Lowlands Road Harrow HA1 3AW on 27 February 2020
|
|
|
27 Feb 2020 |
AD01 |
Registered office address changed from Middlesex House 2nd Floor 130 College Road Harrow London HA1 1BQ England to 55 Grove House Third Floor Lowlands Road Harrow HA1 3AW on 27 February 2020
|
|
|
17 Dec 2019 |
TM01 |
Termination of appointment of Rajesh Krishnakant Rao as a director on 26 June 2019
|
|
|
05 Dec 2019 |
PSC07 |
Cessation of Rajesh Krishnakant Rao as a person with significant control on 29 June 2019
|
|
|
05 Dec 2019 |
CS01 |
Confirmation statement made on 5 December 2019 with updates
|
|
|
05 Dec 2019 |
PSC02 |
Notification of Saffron Investments (Europe) Ltd as a person with significant control on 29 June 2019
|
|
|
29 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
02 Jul 2019 |
MR01 |
Registration of charge 111065250002, created on 21 June 2019
|
|
|
26 Jun 2019 |
AP01 |
Appointment of Mr Marc Stokes as a director on 26 June 2019
|
|
|
29 Jan 2019 |
CS01 |
Confirmation statement made on 29 January 2019 with updates
|
|