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)
|
|
29 Jul 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 4 June 2024
|
|
|
05 Feb 2024 |
CH01 |
Director's details changed for Mr Kive Rothbart on 31 January 2024
|
|
|
31 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
|
|
|
16 Jun 2023 |
AD01 |
Registered office address changed from Holly House 214-218 High Road London N15 4NP England to C/O Greenfield Recovery Limited Unit 8 Riverside Court Pride Park Derby DE24 8JN on 16 June 2023
|
|
|
16 Jun 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
16 Jun 2023 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2023-06-05
|
|
|
16 Jun 2023 |
LIQ01 |
Declaration of solvency
|
|
|
14 Feb 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with updates
|
|
|
14 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 January 2023
|
|
|
06 Jan 2023 |
CERTNM |
Company name changed br solutions stoke LIMITED\certificate issued on 06/01/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-12-01
|
|
|
24 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
|
|
|
10 May 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
09 May 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with updates
|
|
|
09 May 2022 |
PSC07 |
Cessation of Devora Rothbart as a person with significant control on 9 May 2022
|
|
|
09 May 2022 |
TM01 |
Termination of appointment of Devora Rothbart as a director on 9 May 2022
|
|
|
09 May 2022 |
PSC02 |
Notification of Uk Vcp Services Ltd as a person with significant control on 9 May 2022
|
|
|
09 May 2022 |
AP01 |
Appointment of Mr Kive Rothbart as a director on 9 May 2022
|
|
|
12 Apr 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
13 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
|
|
|
12 Feb 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with no updates
|
|
|
12 Feb 2021 |
CH01 |
Director's details changed for Miss Devora Klein on 12 February 2021
|
|
|
12 Feb 2021 |
PSC04 |
Change of details for Miss Devora Klein as a person with significant control on 12 February 2021
|
|
|
12 Feb 2021 |
AD01 |
Registered office address changed from 69 Lordship Road London N16 0QX England to Holly House 214-218 High Road London N15 4NP on 12 February 2021
|
|
|
09 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 January 2020
|
|
|
26 Jan 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with updates
|
|