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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27 Nov 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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27 Aug 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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19 Jul 2024 |
AD01 |
Registered office address changed from C/O Begbies Traynor 1 Kings Avenue London N21 3NA to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 19 July 2024
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10 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 14 August 2023
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22 Sep 2022 |
600 |
Appointment of a voluntary liquidator
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22 Sep 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-08-15
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24 Aug 2022 |
AD01 |
Registered office address changed from 17-18 Westbourne Street London W2 2TZ England to C/O Begbies Traynor 1 Kings Avenue London N21 3NA on 24 August 2022
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24 Aug 2022 |
LIQ02 |
Statement of affairs
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10 Mar 2022 |
SOAS(A) |
Voluntary strike-off action has been suspended
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22 Feb 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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10 Feb 2022 |
AD01 |
Registered office address changed from First Floor 271 Upper Street London N1 2UQ England to 17-18 Westbourne Street London W2 2TZ on 10 February 2022
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10 Feb 2022 |
DS01 |
Application to strike the company off the register
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05 Jun 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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25 May 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Jan 2021 |
PSC01 |
Notification of George Petrou as a person with significant control on 19 September 2020
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09 Jan 2021 |
PSC07 |
Cessation of George Petrou as a person with significant control on 19 September 2020
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09 Jan 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with updates
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09 Jan 2021 |
PSC01 |
Notification of George Petrou as a person with significant control on 19 September 2020
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09 Jan 2021 |
TM01 |
Termination of appointment of Christakis Hadjioannou as a director on 19 September 2020
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09 Jan 2021 |
PSC07 |
Cessation of Christakis Hadjioannou as a person with significant control on 19 September 2020
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26 Nov 2020 |
CS01 |
Confirmation statement made on 15 November 2020 with no updates
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15 Nov 2019 |
CS01 |
Confirmation statement made on 15 November 2019 with updates
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08 Nov 2019 |
AD01 |
Registered office address changed from 403 Hornsey Road London N19 4DX England to First Floor 271 Upper Street London N1 2UQ on 8 November 2019
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08 Nov 2019 |
CS01 |
Confirmation statement made on 8 November 2019 with updates
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