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 Feb 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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22 Nov 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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23 Sep 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 9 August 2023
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13 Oct 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 9 August 2022
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10 Aug 2021 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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24 Mar 2021 |
AM10 |
Administrator's progress report
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07 Sep 2020 |
AM07 |
Result of meeting of creditors
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07 Sep 2020 |
AM02 |
Statement of affairs with form AM02SOA
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21 Aug 2020 |
AM03 |
Statement of administrator's proposal
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18 Aug 2020 |
AM01 |
Appointment of an administrator
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05 Aug 2020 |
AD01 |
Registered office address changed from Harrow Business Centre C/O Sawhney Consulting (Harrow Business Centre) 429-433 Pinner Road North Harrow Middlesex HA1 4HN United Kingdom to C/O Neum Insolvency, Suite 9, Amba House 15 College Road Harrow Middlesex HA1 1BA on 5 August 2020
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18 May 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with updates
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18 May 2020 |
PSC01 |
Notification of Ludovic Guillaume as a person with significant control on 18 May 2020
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18 May 2020 |
PSC07 |
Cessation of Carl Fredrik Olof Harrling as a person with significant control on 18 May 2020
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13 Feb 2020 |
AD01 |
Registered office address changed from Highgrove 32 Franklin Way Barrow upon Humber North Lincolnshire DN19 7BJ United Kingdom to Harrow Business Centre C/O Sawhney Consulting (Harrow Business Centre) 429-433 Pinner Road North Harrow Middlesex HA1 4HN on 13 February 2020
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16 Aug 2019 |
TM02 |
Termination of appointment of Online Corporate Secretaries Limited as a secretary on 16 August 2019
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07 Aug 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Aug 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Aug 2019 |
CS01 |
Confirmation statement made on 15 May 2019 with updates
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22 Jan 2019 |
TM01 |
Termination of appointment of Carl Fredrik Olof Harrling as a director on 31 October 2018
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22 Jan 2019 |
AP01 |
Appointment of Mr Ludovic Guillaume as a director on 31 October 2018
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16 Oct 2018 |
TM01 |
Termination of appointment of Ludovic Guillaume as a director on 11 October 2018
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16 Oct 2018 |
AP01 |
Appointment of Mr Carl Fredrik Olof Harrling as a director on 11 October 2018
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16 Oct 2018 |
PSC07 |
Cessation of Ludovic Guillaume as a person with significant control on 11 October 2018
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16 Oct 2018 |
PSC01 |
Notification of Carl Fredrik Olof Harrling as a person with significant control on 11 October 2018
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