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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09 Jan 2025 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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19 Aug 2024 |
AD01 |
Registered office address changed from 1 Castle Hill Court Castle Hill Rochester Kent ME1 1LF to C/O 360 Insolvency Limited Joiner's Shop the Historic Dockyard Chatham Kent ME4 4TZ on 19 August 2024
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02 Jan 2024 |
AD01 |
Registered office address changed from I/C Charterbrook Accountants 22 Addiscombe Road Easyhub Croydon Suite 312 Croydon CR0 5PE England to 1 Castle Hill Court Castle Hill Rochester Kent ME1 1LF on 2 January 2024
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02 Jan 2024 |
LIQ02 |
Statement of affairs
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02 Jan 2024 |
600 |
Appointment of a voluntary liquidator
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02 Jan 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-12-18
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13 Sep 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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02 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with updates
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07 Jun 2022 |
CS01 |
Confirmation statement made on 14 November 2021 with updates
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18 May 2022 |
AD01 |
Registered office address changed from 45 Moorfields London EC2Y 9AE England to I/C Charterbrook Accountants 22 Addiscombe Road Easyhub Croydon Suite 312 Croydon CR0 5PE on 18 May 2022
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07 May 2022 |
PSC01 |
Notification of Yulia Kovacheva as a person with significant control on 2 May 2022
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07 May 2022 |
AP01 |
Appointment of Mrs Yulia Kovacheva as a director on 2 May 2022
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07 May 2022 |
PSC07 |
Cessation of Devinder Dhunay as a person with significant control on 2 May 2022
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07 May 2022 |
TM01 |
Termination of appointment of Devinder Singh Dhunay as a director on 2 May 2022
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12 Apr 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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01 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Feb 2021 |
AD01 |
Registered office address changed from 1 Boston Road London W7 3SJ England to 45 Moorfields London EC2Y 9AE on 24 February 2021
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22 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-01
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16 Nov 2020 |
AA |
Total exemption full accounts made up to 28 February 2020
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14 Nov 2020 |
CS01 |
Confirmation statement made on 14 November 2020 with updates
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14 Nov 2020 |
PSC01 |
Notification of Devinder Dhunay as a person with significant control on 31 December 2019
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14 Nov 2020 |
AP01 |
Appointment of Mr Devinder Dhunay as a director on 31 December 2019
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14 Nov 2020 |
AD01 |
Registered office address changed from I/C Charterbrook Accountants 291-307 Kirkdale Unit 129, Regency House Business Centre Sydenham London SE26 4QD to 1 Boston Road London W7 3SJ on 14 November 2020
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