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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18 Sep 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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22 Jul 2024 |
AD01 |
Registered office address changed from Suite 501 Unit 2a 94 Wycliffe Road Northampton NN1 5JF to Suite 501 Unit 2, 94a Wycliffe Road Northampton NN1 5JF on 22 July 2024
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18 Jul 2024 |
AD01 |
Registered office address changed from 1 Kings Avenue London N21 3NA to Suite 501 Unit 2a 94 Wycliffe Road Northampton NN1 5JF on 18 July 2024
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29 Aug 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 17 July 2023
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03 Aug 2022 |
TM01 |
Termination of appointment of Howard Royston Morris as a director on 1 August 2022
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25 Jul 2022 |
AD01 |
Registered office address changed from Nt Accountancy 28 Leman Street London E1 8ER England to 1 Kings Avenue London N21 3NA on 25 July 2022
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25 Jul 2022 |
LIQ02 |
Statement of affairs
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25 Jul 2022 |
600 |
Appointment of a voluntary liquidator
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25 Jul 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-07-18
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07 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with no updates
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18 Mar 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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16 Feb 2022 |
TM01 |
Termination of appointment of Avril Swarna Maria Morris as a director on 10 February 2022
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22 Oct 2021 |
AD01 |
Registered office address changed from Balfour House, Suite 206 C/O Freedmans 741 High Road North Finchley London N12 0BP United Kingdom to Nt Accountancy 28 Leman Street London E1 8ER on 22 October 2021
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09 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with no updates
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04 Jun 2021 |
CH01 |
Director's details changed for Mrs Avril Swarna Maria Morris on 2 June 2021
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04 Jun 2021 |
CH01 |
Director's details changed for Mr Mark Christopher Howe on 2 June 2021
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10 Dec 2020 |
AD01 |
Registered office address changed from Vine House Stables 41 Portsmouth Road Cobham Surrey KT11 1JQ United Kingdom to Balfour House, Suite 206 C/O Freedmans 741 High Road North Finchley London N12 0BP on 10 December 2020
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13 Nov 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
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15 Jul 2020 |
CS01 |
Confirmation statement made on 3 June 2020 with no updates
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27 Jan 2020 |
CH01 |
Director's details changed for Mrs Avril Silva on 26 January 2020
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11 Nov 2019 |
AA |
Total exemption full accounts made up to 31 August 2019
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06 Jun 2019 |
CS01 |
Confirmation statement made on 3 June 2019 with no updates
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05 Dec 2018 |
AA01 |
Current accounting period extended from 30 June 2019 to 31 August 2019
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04 Dec 2018 |
AD01 |
Registered office address changed from 1 Randolph Close Stoke D'abernon Cobham KT11 2SW United Kingdom to Vine House Stables 41 Portsmouth Road Cobham Surrey KT11 1JQ on 4 December 2018
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22 Oct 2018 |
CH01 |
Director's details changed for Mrs Avril Swarna Maria Morris on 22 October 2018
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