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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26 Apr 2024 |
LIQ02 |
Statement of affairs
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24 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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20 Apr 2024 |
AD01 |
Registered office address changed from 962 Eastern Avenue Newbury Park Ilford Essex IG2 7JD United Kingdom to Frp Advisory Limited Mountbatten House Grosvenor Square Southampton SO15 2RP on 20 April 2024
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06 Apr 2024 |
LIQ07 |
Removal of liquidator by creditors
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06 Apr 2024 |
LIQ07 |
Removal of liquidator by creditors
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23 Mar 2024 |
600 |
Appointment of a voluntary liquidator
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23 Mar 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-03-12
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12 Jan 2024 |
AA |
Accounts for a dormant company made up to 30 September 2022
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05 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with updates
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05 Jan 2024 |
AD01 |
Registered office address changed from Abacus House 129 North Hill Plymouth Devon PL4 8JY England to 962 Eastern Avenue Newbury Park Ilford Essex IG2 7JD on 5 January 2024
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24 Dec 2023 |
PSC04 |
Change of details for Mr Adam Matthew Plumb as a person with significant control on 8 December 2023
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21 Dec 2023 |
TM01 |
Termination of appointment of Elle Louise Plumb as a director on 12 December 2023
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19 Dec 2023 |
AP01 |
Appointment of Mr Nirav Raval as a director on 12 December 2023
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14 Oct 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Oct 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with updates
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12 Oct 2023 |
AD01 |
Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to Abacus House 129 North Hill Plymouth Devon PL4 8JY on 12 October 2023
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12 Oct 2023 |
TM01 |
Termination of appointment of Adam Matthew Plumb as a director on 10 October 2023
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12 Oct 2023 |
PSC04 |
Change of details for Mr Adam Matthew Plumb as a person with significant control on 10 October 2023
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12 Oct 2023 |
AP01 |
Appointment of Miss Elle Louise Plumb as a director on 10 October 2023
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05 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with no updates
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30 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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09 Nov 2021 |
MR01 |
Registration of charge 121942150002, created on 5 November 2021
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06 Sep 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with no updates
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03 Aug 2021 |
CH01 |
Director's details changed for Mr Adam Matthew Plumb on 3 August 2021
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