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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22 May 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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18 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
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22 Feb 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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10 Oct 2023 |
AD01 |
Registered office address changed from 8th Floor Becket House 36 Old Jewry London EC2R 8DD United Kingdom to Xeinadin Corporate Recovery Limited 100 Barbirolli Square Manchester M2 3BD on 10 October 2023
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10 Oct 2023 |
600 |
Appointment of a voluntary liquidator
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10 Oct 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-09-27
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10 Oct 2023 |
LIQ01 |
Declaration of solvency
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06 Jun 2023 |
AP01 |
Appointment of Mr Derry Crowley as a director on 1 June 2023
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06 Jun 2023 |
TM01 |
Termination of appointment of Paula Benoit as a director on 1 June 2023
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24 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with updates
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06 Mar 2023 |
PSC07 |
Cessation of Reim Nahaboo as a person with significant control on 20 May 2022
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06 Mar 2023 |
PSC07 |
Cessation of Kathryn Buchanan as a person with significant control on 20 May 2022
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06 Mar 2023 |
PSC02 |
Notification of Xeinadin Group Limited as a person with significant control on 20 May 2022
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21 Feb 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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04 Nov 2022 |
TM01 |
Termination of appointment of Chrissie Joy Bacon as a director on 31 October 2022
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03 Nov 2022 |
AD01 |
Registered office address changed from 3 Wey Court Mary Road Guildford Surrey GU1 4QU United Kingdom to 8th Floor Becket House 36 Old Jewry London EC2R 8DD on 3 November 2022
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10 May 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with no updates
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31 Jan 2022 |
AP01 |
Appointment of Mrs Paula Benoit as a director on 28 January 2022
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28 Jan 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
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18 Mar 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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15 Mar 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with updates
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24 Nov 2020 |
TM01 |
Termination of appointment of Robert John Stebbings as a director on 24 November 2020
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24 Nov 2020 |
AD01 |
Registered office address changed from 2-4 Ash Lane Rustington Littlehampton West Sussex BN16 3BZ England to 3 Wey Court Mary Road Guildford Surrey GU1 4QU on 24 November 2020
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24 Nov 2020 |
AP01 |
Appointment of Chrissie Joy Bacon as a director on 24 November 2020
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07 Aug 2020 |
CH01 |
Director's details changed for Mr Robert John Stebbings on 7 August 2020
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