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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02 Jul 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 April 2024
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22 Jun 2023 |
AD01 |
Registered office address changed from C/O Begbies Traynor, 29th Floor 40 Bank Street London E14 5NR to C/O Begbies Traynor 31st Floor 40 Bank Street London E14 5NR on 22 June 2023
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11 May 2023 |
AD01 |
Registered office address changed from Lexbury Clatford Marlborough SN8 4EB England to C/O Begbies Traynor, 29th Floor 40 Bank Street London E14 5NR on 11 May 2023
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11 May 2023 |
LIQ02 |
Statement of affairs
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11 May 2023 |
600 |
Appointment of a voluntary liquidator
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11 May 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-04-28
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24 Feb 2023 |
MR04 |
Satisfaction of charge 116951450001 in full
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17 Oct 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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22 Apr 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with updates
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22 Apr 2022 |
TM01 |
Termination of appointment of Graham Jones as a director on 1 April 2022
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02 Sep 2021 |
AP01 |
Appointment of Mr Graham Jones as a director on 2 September 2021
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13 Aug 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with updates
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23 Feb 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Feb 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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20 Feb 2021 |
AA |
Total exemption full accounts made up to 30 November 2019
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19 Feb 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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26 Jan 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Nov 2020 |
AA01 |
Previous accounting period shortened from 30 November 2020 to 30 September 2020
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07 Sep 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with updates
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21 Aug 2020 |
TM01 |
Termination of appointment of Charles Senter Johnson as a director on 7 August 2020
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21 Aug 2020 |
PSC07 |
Cessation of Sally Elizabeth Johnson as a person with significant control on 7 August 2020
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21 Aug 2020 |
PSC04 |
Change of details for Mr Howard Duncan Spooner as a person with significant control on 7 August 2020
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15 Jun 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 17/03/2020
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15 Jun 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 14/03/2020
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15 Jun 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 March 2019
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