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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31 Oct 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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31 Jul 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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13 Nov 2023 |
LIQ02 |
Statement of affairs
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13 Nov 2023 |
600 |
Appointment of a voluntary liquidator
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13 Nov 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-11-06
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08 Nov 2023 |
AD01 |
Registered office address changed from 12a 12a Fleet Business Park Sandy Lane Church Crookham Hampshire GU52 8BF England to Leonard Curtis House Elms Square, Bury New Road Whitefield Manchester M45 7TA on 8 November 2023
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10 Oct 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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19 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Feb 2023 |
AD01 |
Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 12a 12a Fleet Business Park Sandy Lane Church Crookham Hampshire GU52 8BF on 3 February 2023
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26 Jan 2023 |
TM02 |
Termination of appointment of Ohs Secretaries Limited as a secretary on 26 January 2023
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26 Jan 2023 |
TM01 |
Termination of appointment of Ori Gersht as a director on 26 January 2023
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26 Jan 2023 |
TM01 |
Termination of appointment of Omeri Dolev as a director on 26 January 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Oct 2022 |
CH01 |
Director's details changed for Mrs Rachael Clare Kelly on 3 October 2022
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29 Sep 2022 |
AP01 |
Appointment of Mrs Rachael Clare Kelly as a director on 27 September 2022
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17 Aug 2022 |
PSC04 |
Change of details for Mr Omeri Dolev as a person with significant control on 12 August 2018
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20 Jul 2022 |
PSC04 |
Change of details for Mr Omeri Dolev as a person with significant control on 29 June 2018
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20 Jul 2022 |
PSC07 |
Cessation of Simon William Caines Eyers as a person with significant control on 9 April 2020
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19 Jul 2022 |
PSC01 |
Notification of Ori Gersht as a person with significant control on 12 August 2018
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19 Jul 2022 |
PSC01 |
Notification of Simon William Caines Eyers as a person with significant control on 12 August 2018
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19 Jul 2022 |
PSC07 |
Cessation of Ori Gersht as a person with significant control on 29 June 2018
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19 Jul 2022 |
PSC07 |
Cessation of Simon William Caines Eyers as a person with significant control on 29 June 2018
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18 Jul 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with updates
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12 Jul 2022 |
CH04 |
Secretary's details changed for Ohs Secretaries Limited on 24 September 2018
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12 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2022
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