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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29 Feb 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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30 Nov 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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20 Jul 2023 |
LIQ01 |
Declaration of solvency
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11 Jul 2023 |
AD01 |
Registered office address changed from 5 Churchill Place 10th Floor London E14 5HU England to 40a Station Road Station Road Upminster Essex RM14 2TR on 11 July 2023
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11 Jul 2023 |
600 |
Appointment of a voluntary liquidator
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11 Jul 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-06-29
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01 Jun 2023 |
MR04 |
Satisfaction of charge 125167660002 in full
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20 Apr 2023 |
MR04 |
Satisfaction of charge 125167660001 in full
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13 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with no updates
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18 Jan 2023 |
AP01 |
Appointment of Miss Catherine Mary Elizabeth Mcgrath as a director on 13 January 2023
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18 Jan 2023 |
TM01 |
Termination of appointment of Vinoy Rajanah Nursiah as a director on 13 January 2023
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05 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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14 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with no updates
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08 Dec 2021 |
CH01 |
Director's details changed for Miss Aline Sternberg on 24 November 2021
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11 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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12 Mar 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with updates
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07 Aug 2020 |
CH01 |
Director's details changed for Ms Aline Sternberg on 31 July 2020
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07 Aug 2020 |
CH01 |
Director's details changed for Mr Vinoy Rajanah Nursiah on 31 July 2020
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07 Aug 2020 |
CH02 |
Director's details changed for Csc Directors (No.1) Limited on 31 July 2020
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07 Aug 2020 |
CH04 |
Secretary's details changed for Csc Corporate Services (Uk) Limited on 31 July 2020
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07 Aug 2020 |
PSC05 |
Change of details for Chester B1 Holdings Limited as a person with significant control on 7 August 2020
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07 Aug 2020 |
AD01 |
Registered office address changed from Level 37, 25 Canada Square London E14 5LQ to 5 Churchill Place 10th Floor London E14 5HU on 7 August 2020
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14 Apr 2020 |
MR01 |
Registration of charge 125167660002, created on 7 April 2020
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07 Apr 2020 |
MR01 |
Registration of charge 125167660001, created on 7 April 2020
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01 Apr 2020 |
CERT8A |
Commence business and borrow
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