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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18 Sep 2024 |
AD01 |
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 18a Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 18 September 2024
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18 Sep 2024 |
LIQ01 |
Declaration of solvency
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18 Sep 2024 |
600 |
Appointment of a voluntary liquidator
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18 Sep 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-09-12
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09 Sep 2024 |
AA |
Interim accounts made up to 20 June 2024
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06 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
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11 Dec 2023 |
MR04 |
Satisfaction of charge 122012170001 in full
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11 Dec 2023 |
MR04 |
Satisfaction of charge 122012170002 in full
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11 Dec 2023 |
MR04 |
Satisfaction of charge 122012170003 in full
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14 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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14 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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05 Apr 2023 |
MR01 |
Registration of charge 122012170003, created on 4 April 2023
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09 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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08 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
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17 May 2021 |
AA |
Full accounts made up to 31 December 2020
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18 Sep 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with updates
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03 Apr 2020 |
MR01 |
Registration of charge 122012170002, created on 23 March 2020
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01 Apr 2020 |
MR01 |
Registration of charge 122012170001, created on 23 March 2020
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17 Mar 2020 |
CH02 |
Director's details changed for Intertrust Directors 1 Limited on 16 March 2020
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17 Mar 2020 |
CH02 |
Director's details changed for Intertrust Directors 2 Limited on 16 March 2020
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17 Mar 2020 |
CH01 |
Director's details changed for Mrs Susan Iris Abrahams on 16 March 2020
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17 Mar 2020 |
CH04 |
Secretary's details changed for Intertrust Corporate Services Limited on 16 March 2020
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17 Mar 2020 |
PSC05 |
Change of details for E-Carat 11 Holdings Limited as a person with significant control on 16 March 2020
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17 Mar 2020 |
AD01 |
Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 17 March 2020
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