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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10 Oct 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 September 2024
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20 Jul 2024 |
AD01 |
Registered office address changed from Suite 501 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF to Suite 501 Unit 2, 94a Wycliffe Road Northampton NN1 5JF on 20 July 2024
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10 Jul 2024 |
AD01 |
Registered office address changed from 1 King's Avenue Winchmore Hill N21 3NA to Suite 501 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF on 10 July 2024
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06 Oct 2023 |
AD01 |
Registered office address changed from 20 Peterborough Road Harrow HA1 2BQ England to 1 King's Avenue Winchmore Hill N21 3NA on 6 October 2023
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06 Oct 2023 |
600 |
Appointment of a voluntary liquidator
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06 Oct 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-09-21
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06 Oct 2023 |
LIQ02 |
Statement of affairs
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20 Jun 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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06 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Feb 2023 |
TM01 |
Termination of appointment of Joseph Peter Garner as a director on 10 February 2023
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30 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
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10 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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22 Dec 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with no updates
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21 Sep 2021 |
MR01 |
Registration of charge 120276100013, created on 6 September 2021
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14 Sep 2021 |
MR01 |
Registration of charge 120276100012, created on 6 September 2021
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03 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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25 Nov 2020 |
MR01 |
Registration of charge 120276100010, created on 20 November 2020
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25 Nov 2020 |
MR01 |
Registration of charge 120276100011, created on 20 November 2020
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24 Nov 2020 |
MR04 |
Satisfaction of charge 120276100007 in part
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24 Nov 2020 |
MR04 |
Satisfaction of charge 120276100008 in part
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24 Nov 2020 |
MR04 |
Satisfaction of charge 120276100009 in full
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24 Nov 2020 |
MR05 |
Part of the property or undertaking has been released from charge 120276100008
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24 Nov 2020 |
MR05 |
Part of the property or undertaking has been released from charge 120276100007
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17 Nov 2020 |
CS01 |
Confirmation statement made on 17 November 2020 with updates
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09 Nov 2020 |
MR04 |
Satisfaction of charge 120276100001 in full
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