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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24 May 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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24 Feb 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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10 Oct 2023 |
AD01 |
Registered office address changed from 8th Floor Becket House 36 Old Jewry London EC2R 8DD United Kingdom to Xeinadin Corporate Recovery Limited 100 Barbirolli Square Manchester M2 3BD on 10 October 2023
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10 Oct 2023 |
LIQ01 |
Declaration of solvency
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10 Oct 2023 |
600 |
Appointment of a voluntary liquidator
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10 Oct 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-09-27
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22 Jun 2023 |
AP01 |
Appointment of Derry Crowley as a director on 1 June 2023
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21 Jun 2023 |
TM01 |
Termination of appointment of Paula Marson Benoit as a director on 1 June 2023
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21 Feb 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
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16 Dec 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 Dec 2022 |
PSC07 |
Cessation of Reim Nahaboo as a person with significant control on 20 May 2022
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15 Dec 2022 |
PSC02 |
Notification of Xeinadin Group Limited as a person with significant control on 20 May 2022
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15 Dec 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with updates
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06 Dec 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Nov 2022 |
TM01 |
Termination of appointment of Chrissie Joy Bacon as a director on 31 October 2022
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02 Nov 2022 |
AD01 |
Registered office address changed from 3 Wey Court Mary Road Guildford Surrey GU1 4QU England to 8th Floor Becket House 36 Old Jewry London EC2R 8DD on 2 November 2022
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31 Jan 2022 |
AP01 |
Appointment of Mrs Paula Marson Benoit as a director on 28 January 2022
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10 Nov 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with no updates
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24 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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23 Nov 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with updates
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07 Sep 2020 |
AD01 |
Registered office address changed from 28 Dudley Street Grimsby N E Lincolnshire DN31 2AB United Kingdom to 3 Wey Court Mary Road Guildford Surrey GU1 4QU on 7 September 2020
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16 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 January 2020
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27 Feb 2020 |
PSC04 |
Change of details for Mrs Reim Nahaboo as a person with significant control on 27 February 2020
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20 Sep 2019 |
CS01 |
Confirmation statement made on 20 September 2019 with updates
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17 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2019
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