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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19 Sep 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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22 May 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 28 March 2024
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08 Apr 2023 |
AD01 |
Registered office address changed from C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ England to C/O Parker Getty Devonshire House 582 Honeypot Lane Stanmore Middx HA7 1JS on 8 April 2023
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08 Apr 2023 |
600 |
Appointment of a voluntary liquidator
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08 Apr 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-03-29
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08 Apr 2023 |
LIQ02 |
Statement of affairs
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10 Feb 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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18 Jan 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Nov 2021 |
TM01 |
Termination of appointment of Michael Francis Cox as a director on 22 October 2021
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30 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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26 Nov 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with updates
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26 Nov 2020 |
CH01 |
Director's details changed for Mr Michael Francis Cox on 6 July 2020
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17 Nov 2020 |
PSC04 |
Change of details for Mr Nicholas Philip Stanton as a person with significant control on 17 July 2020
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17 Jul 2020 |
AD01 |
Registered office address changed from C/O Cox Costello & Horne 4th & 5th Floor 14-15 Lower Grosvenor Place London SW1W 0EX United Kingdom to C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ on 17 July 2020
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19 Jun 2020 |
SH19 |
Statement of capital on 19 June 2020
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19 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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19 Jun 2020 |
SH20 |
Statement by Directors
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19 Jun 2020 |
CAP-SS |
Solvency Statement dated 31/03/20
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27 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 Mar 2020 |
AA01 |
Previous accounting period extended from 31 October 2019 to 31 December 2019
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28 Nov 2019 |
CS01 |
Confirmation statement made on 30 October 2019 with updates
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11 Feb 2019 |
PSC01 |
Notification of Nicholas Philip Stanton as a person with significant control on 3 January 2019
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11 Feb 2019 |
PSC04 |
Change of details for Mrs Catherine Mary Senda as a person with significant control on 3 January 2019
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11 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 3 January 2019
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11 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 3 January 2019
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