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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19 Apr 2016 |
GAZ2 |
Final Gazette dissolved following liquidation
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19 Jan 2016 |
4.72 |
Return of final meeting in a creditors' voluntary winding up
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12 Nov 2014 |
LLAD01 |
Registered office address changed from , C/O C/O Malde & Co, 99 Kenton Road, Harrow, Middlesex, HA3 0AN, United Kingdom to 110 Cannon Street London EC4N 6EU on 12 November 2014
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11 Nov 2014 |
4.20 |
Statement of affairs with form 4.19
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11 Nov 2014 |
600 |
Appointment of a voluntary liquidator
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11 Nov 2014 |
DETERMINAT |
Determination
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29 Sep 2014 |
LLCH01 |
Member's details changed for Kay Patrick Despard on 29 September 2014
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29 Sep 2014 |
LLCH01 |
Member's details changed for Simon Downing De Lacy Adams on 29 September 2014
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10 Sep 2014 |
AA |
Total exemption full accounts made up to 31 March 2014
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10 Dec 2013 |
AA |
Total exemption full accounts made up to 31 March 2013
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03 Sep 2013 |
LLCH01 |
Member's details changed for Mandy Lou James on 2 September 2013
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20 Aug 2013 |
LLAR01 |
Annual return made up to 21 July 2013
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20 Aug 2013 |
LLCH01 |
Member's details changed for James Brooke Mackay on 13 August 2013
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15 Aug 2013 |
LLCH01 |
Member's details changed for Dr Wayne Kevin Herschowitz on 13 August 2013
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15 Aug 2013 |
LLCH01 |
Member's details changed for Mr Christopher John George Bourke on 10 September 2012
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28 Mar 2013 |
LLCH01 |
Member's details changed for Richard Paul Martin Abel on 28 March 2013
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22 Nov 2012 |
AA |
Full accounts made up to 31 March 2012
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13 Sep 2012 |
LLCH02 |
Member's details changed for Kreis Business Services Limited on 13 September 2012
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10 Sep 2012 |
LLCH01 |
Member's details changed for Mr Christopher John George Bourke on 6 September 2012
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15 Aug 2012 |
LLCH01 |
Member's details changed for Sandra Rosalind Hyman on 15 August 2012
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06 Aug 2012 |
LLAR01 |
Annual return made up to 21 July 2012
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06 Aug 2012 |
LLCH01 |
Member's details changed for Ian Kevin Adam-Smith on 1 August 2012
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06 Aug 2012 |
LLCH01 |
Member's details changed for Dr Wayne Kevin Hirschowitz on 1 August 2012
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06 Aug 2012 |
LLCH01 |
Member's details changed for Robert Michael Mctighe on 6 August 2012
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06 Aug 2012 |
LLCH01 |
Member's details changed for Robert Angus John Macdonald on 1 August 2012
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