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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19 Aug 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 11 October 2023
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26 Oct 2022 |
AD01 |
Registered office address changed from 166 College Road Harrow Middlesex HA1 1RA United Kingdom to C/O Mj Advisory Suite 2 the Brentano Suite Solar House 915 High Road London N12 8QJ on 26 October 2022
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26 Oct 2022 |
LIQ02 |
Statement of affairs
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26 Oct 2022 |
600 |
Appointment of a voluntary liquidator
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26 Oct 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-10-12
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07 Sep 2022 |
MR04 |
Satisfaction of charge 112594790002 in full
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28 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with updates
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10 Feb 2022 |
SH19 |
Statement of capital on 10 February 2022
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10 Feb 2022 |
SH20 |
Statement by Directors
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10 Feb 2022 |
CAP-SS |
Solvency Statement dated 21/05/21
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10 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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16 Mar 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with updates
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05 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 Jan 2021 |
SH02 |
Statement of capital on 18 December 2020
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30 Sep 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 January 2019
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17 Apr 2020 |
CS01 |
Confirmation statement made on 15 March 2020 with updates
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03 Apr 2020 |
PSC07 |
Cessation of S & T Property 2000 Ltd as a person with significant control on 17 January 2019
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13 Mar 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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13 Dec 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 30 March 2019
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05 Sep 2019 |
MR01 |
Registration of charge 112594790002, created on 28 August 2019
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14 May 2019 |
MR01 |
Registration of charge 112594790001, created on 30 April 2019
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18 Apr 2019 |
CS01 |
Confirmation statement made on 15 March 2019 with updates
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03 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 30/09/2020
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27 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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