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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15 Sep 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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15 Jun 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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08 Apr 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 January 2023
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07 Feb 2022 |
AD01 |
Registered office address changed from 17 Pennine Parade Pennine Drive London NW2 1NT England to Crg Insolvency & Financial Recovery Alexandra Dock Business Centre Fishermans Wharf Grimsby DN31 1UL on 7 February 2022
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07 Feb 2022 |
LIQ02 |
Statement of affairs
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07 Feb 2022 |
600 |
Appointment of a voluntary liquidator
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07 Feb 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-01-31
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01 Feb 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Jun 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with updates
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26 Mar 2021 |
CH01 |
Director's details changed for Mr Niall Patrick Connolly on 9 March 2021
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26 Mar 2021 |
AD01 |
Registered office address changed from C/O Mountsides, 2 Mountside Stanmore HA7 2DT England to 17 Pennine Parade Pennine Drive London NW2 1NT on 26 March 2021
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25 Mar 2021 |
PSC05 |
Change of details for Np3 Holdings Ltd. as a person with significant control on 9 March 2021
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10 Nov 2020 |
PSC05 |
Change of details for Comhar Holdings Limited as a person with significant control on 30 April 2020
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04 Nov 2020 |
CH01 |
Director's details changed for Mr Niall Patrick Connolly on 3 November 2020
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14 Jul 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with no updates
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07 Jul 2020 |
AD01 |
Registered office address changed from C/O Shipleys, 10 Orange Street London WC2H 7DQ England to C/O Mountsides, 2 Mountside Stanmore HA7 2DT on 7 July 2020
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22 May 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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05 May 2020 |
AD01 |
Registered office address changed from Penhurst House - 352-356 Battersea Park Road London SW11 3BY England to C/O Shipleys, 10 Orange Street London WC2H 7DQ on 5 May 2020
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30 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-29
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18 Mar 2020 |
TM01 |
Termination of appointment of John Gilmartin as a director on 1 July 2019
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05 Mar 2020 |
AD01 |
Registered office address changed from C/O D P C Stone House 55 Stone Road Business Park Stoke-on-Trent Staffs ST4 6SR United Kingdom to Penhurst House - 352-356 Battersea Park Road London SW11 3BY on 5 March 2020
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22 Aug 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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08 Aug 2019 |
AP01 |
Appointment of Mr John Gilmartin as a director on 1 July 2019
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08 Aug 2019 |
CH01 |
Director's details changed for Mr Niall Patrick Connolly on 8 August 2019
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05 Aug 2019 |
CS01 |
Confirmation statement made on 21 June 2019 with no updates
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