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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21 Aug 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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21 May 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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10 Jan 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 15 November 2023
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28 Nov 2022 |
AD01 |
Registered office address changed from Unit 23 Beaufort Park 8 Aerodrome Road Colindale London NW9 5GW England to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 28 November 2022
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28 Nov 2022 |
LIQ02 |
Statement of affairs
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28 Nov 2022 |
600 |
Appointment of a voluntary liquidator
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28 Nov 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-11-16
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22 Oct 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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11 Oct 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with updates
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04 May 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with no updates
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04 May 2022 |
PSC07 |
Cessation of Craig Paul Matthews as a person with significant control on 4 May 2022
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04 May 2022 |
PSC01 |
Notification of Panayiotis Lawrence as a person with significant control on 4 May 2022
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04 May 2022 |
AD01 |
Registered office address changed from 57a Hatton Garden London EC1N 8JG England to Unit 23 Beaufort Park 8 Aerodrome Road Colindale London NW9 5GW on 4 May 2022
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15 Mar 2022 |
TM01 |
Termination of appointment of Elizabeth Penelope Westhead as a director on 17 February 2022
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23 Feb 2022 |
TM01 |
Termination of appointment of Luke Somerset Ramsden as a director on 10 January 2022
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21 Sep 2021 |
TM01 |
Termination of appointment of Markus Malik as a director on 8 September 2021
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20 Sep 2021 |
CH01 |
Director's details changed for Mrs Elizabeth Penelope Westhead on 17 February 2021
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02 Sep 2021 |
ANNOTATION |
Rectified The AP01 was removed on 28/10/2021 as it was factually inaccurate or was derived from something factually inaccurate.
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18 Jun 2021 |
AA01 |
Previous accounting period extended from 29 March 2021 to 31 March 2021
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26 Apr 2021 |
PSC04 |
Change of details for Mr Craig Paul Matthews as a person with significant control on 24 March 2021
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23 Apr 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with updates
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23 Apr 2021 |
AP01 |
Appointment of Mr Panayiotis Lawrence as a director on 12 April 2021
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23 Apr 2021 |
PSC07 |
Cessation of Luke Somerset Ramsden as a person with significant control on 23 April 2021
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22 Apr 2021 |
PSC01 |
Notification of Craig Paul Matthews as a person with significant control on 24 March 2021
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