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 Oct 2024 |
LIQ02 |
Statement of affairs
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02 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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02 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-09-26
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22 Aug 2024 |
AD01 |
Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to Suite 501, Unit 2 Wycliffe Road 94a Wycliffe Road Northampton NN1 5JF on 22 August 2024
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31 Jan 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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30 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with updates
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04 Sep 2023 |
TM01 |
Termination of appointment of Emilios Saklambanakis as a director on 13 July 2023
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29 Aug 2023 |
AA01 |
Previous accounting period extended from 31 August 2022 to 28 February 2023
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05 Jun 2023 |
AP01 |
Appointment of Mr Emilios Saklambanakis as a director on 5 June 2023
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24 May 2023 |
TM01 |
Termination of appointment of Emilios Saklambanakis as a director on 1 March 2023
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27 Mar 2023 |
PSC01 |
Notification of Deanna Louise Hale as a person with significant control on 1 March 2023
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27 Mar 2023 |
PSC07 |
Cessation of Emilios Saklambanakis as a person with significant control on 1 March 2023
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27 Mar 2023 |
AP01 |
Appointment of Ms Deanna Louise Hale as a director on 1 March 2023
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31 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with updates
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31 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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21 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with updates
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18 May 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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15 Apr 2021 |
CS01 |
Confirmation statement made on 1 October 2020 with updates
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15 Apr 2021 |
PSC07 |
Cessation of Marinos Christofi as a person with significant control on 1 October 2020
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15 Apr 2021 |
TM01 |
Termination of appointment of Marinos Christofi as a director on 1 October 2020
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15 Apr 2021 |
PSC01 |
Notification of Emilios Saklambanakis as a person with significant control on 1 October 2020
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15 Apr 2021 |
AP01 |
Appointment of Mr Emilios Saklambanakis as a director on 1 October 2020
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29 Oct 2020 |
CERTNM |
Company name changed wfc horsham LTD\certificate issued on 29/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-19
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29 Oct 2020 |
CS01 |
Confirmation statement made on 18 August 2020 with updates
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