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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11 Jan 2025 |
GAZ2 |
Final Gazette dissolved following liquidation
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11 Oct 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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22 Jul 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 April 2024
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01 Jun 2023 |
CH01 |
Director's details changed for Mr Michael Hanbury on 1 June 2023
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01 Jun 2023 |
CH01 |
Director's details changed for Mr Michael Christopher Martin on 1 June 2023
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01 Jun 2023 |
CH01 |
Director's details changed for Mr Michael Hanbury on 1 June 2023
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01 Jun 2023 |
CH01 |
Director's details changed for Mr Angus Dent on 1 June 2023
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15 May 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-04-28
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11 May 2023 |
AD01 |
Registered office address changed from 74 Blackfriars Road Blackfriars Road London SE1 8HA England to One Courtenay Park Newton Abbot Devon TQ12 2HD on 11 May 2023
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11 May 2023 |
600 |
Appointment of a voluntary liquidator
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11 May 2023 |
LIQ02 |
Statement of affairs
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08 Dec 2022 |
PSC04 |
Change of details for Mr Michael John Christian Hanbury as a person with significant control on 8 December 2022
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08 Dec 2022 |
CH01 |
Director's details changed for Mr Michael Hanbury on 8 December 2022
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07 Dec 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Dec 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Dec 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with updates
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27 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2022
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11 May 2022 |
PSC04 |
Change of details for Mr Michael John Christian Hanbury as a person with significant control on 1 May 2022
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15 Nov 2021 |
AA |
Unaudited abridged accounts made up to 31 October 2021
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02 Nov 2021 |
CH01 |
Director's details changed for Mr Michael Christopher Martin on 1 November 2021
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01 Nov 2021 |
AD01 |
Registered office address changed from 14F Stukeley Street London WC2B 5LQ United Kingdom to 74 Blackfriars Road Blackfriars Road London SE1 8HA on 1 November 2021
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01 Nov 2021 |
CH01 |
Director's details changed for Mr Michael Hanbury on 1 November 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with updates
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30 Jul 2021 |
PSC01 |
Notification of Michael John Christian Hanbury as a person with significant control on 15 July 2021
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29 Jul 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 29 July 2021
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