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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20 Jun 2024 |
LLAD01 |
Registered office address changed from Aston House Cornwall Avenue London N3 1LF England to C/O Begbies Taylor 31st Floor 40 Bank Street London E14 5NR on 20 June 2024
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11 Jun 2024 |
DETERMINAT |
Determination
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01 Jun 2024 |
LIQ02 |
Statement of affairs
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01 Jun 2024 |
600 |
Appointment of a voluntary liquidator
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09 May 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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07 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Feb 2024 |
LLAD01 |
Registered office address changed from C/O London & Newcastle Capital Ltd 91 Wimnpole Street London W1G 0EF United Kingdom to Aston House Cornwall Avenue London N3 1LF on 21 February 2024
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20 Feb 2024 |
LLAD01 |
Registered office address changed from Suite D5 St Meryl Suite Carpenders Park Watford WD19 5EF United Kingdom to C/O London & Newcastle Capital Ltd 91 Wimnpole Street London W1G 0EF on 20 February 2024
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08 Dec 2023 |
LLAA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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24 Apr 2023 |
LLCS01 |
Confirmation statement made on 31 March 2023 with no updates
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27 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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02 Sep 2022 |
LLMR04 |
Satisfaction of charge OC4075940005 in full
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19 Aug 2022 |
LLMR04 |
Satisfaction of charge OC4075940003 in full
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19 Aug 2022 |
LLMR04 |
Satisfaction of charge OC4075940004 in full
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25 Apr 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Apr 2022 |
LLCS01 |
Confirmation statement made on 31 March 2022 with no updates
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01 Jul 2021 |
LLAD01 |
Registered office address changed from Suite D5 St Meryl Suite Carpenders Park Watford WD19 5EF United Kingdom to Suite D5 St Meryl Suite Carpenders Park Watford WD19 5EF on 1 July 2021
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23 Jun 2021 |
LLAD01 |
Registered office address changed from 55 Loudoun Road St. John's Wood London NW8 0DL United Kingdom to Suite D5 St Meryl Suite Carpenders Park Watford WD19 5EF on 23 June 2021
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16 Jun 2021 |
LLCS01 |
Confirmation statement made on 31 March 2021 with no updates
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11 Jun 2021 |
LLCH01 |
Member's details changed for Mr David Melvyn Barnett on 10 June 2021
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11 Jun 2021 |
LLPSC04 |
Change of details for Mr David Melvyn Barnett as a person with significant control on 10 June 2021
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11 Jun 2021 |
LLCH01 |
Member's details changed for Mr James Michael Shindler on 10 June 2021
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11 Jun 2021 |
LLPSC04 |
Change of details for Mr James Michael Shindler as a person with significant control on 10 June 2021
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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15 Apr 2020 |
LLCS01 |
Confirmation statement made on 31 March 2020 with no updates
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