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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28 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 December 2023
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27 Feb 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-12-21
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09 Jan 2023 |
AD01 |
Registered office address changed from Causeway Estate Lovett Road Staines Middlesex TW18 3AZ to 8th Floor Central Square 29 Wellington Street Leeds LS1 4DL on 9 January 2023
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04 Jan 2023 |
600 |
Appointment of a voluntary liquidator
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04 Jan 2023 |
LIQ02 |
Statement of affairs
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13 Sep 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with no updates
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13 Sep 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 28 February 2022
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21 Mar 2022 |
MR01 |
Registration of charge 006634390007, created on 8 March 2022
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21 Mar 2022 |
MR01 |
Registration of charge 006634390008, created on 8 March 2022
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08 Mar 2022 |
TM01 |
Termination of appointment of Kalana Amoda De Zoysa Jayawardane as a director on 4 March 2022
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08 Mar 2022 |
TM01 |
Termination of appointment of Paul Robert Battie as a director on 4 March 2022
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08 Mar 2022 |
TM02 |
Termination of appointment of Kalana Amoda De Zoysa Jayawardane as a secretary on 4 March 2022
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08 Mar 2022 |
AP01 |
Appointment of Philip Craig Caudle as a director on 4 March 2022
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Jun 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with updates
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09 Dec 2020 |
PSC02 |
Notification of Stationery World Limited as a person with significant control on 26 November 2020
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09 Dec 2020 |
PSC07 |
Cessation of Celsur Trading Limited as a person with significant control on 26 November 2020
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25 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Jun 2020 |
CS01 |
Confirmation statement made on 19 June 2020 with updates
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10 May 2020 |
CH01 |
Director's details changed for Mr Kalana Amoda De Zoysa on 27 April 2020
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10 May 2020 |
CH03 |
Secretary's details changed for Mr Kalana Amoda De Zoysa on 27 April 2019
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22 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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02 Jul 2019 |
CS01 |
Confirmation statement made on 19 June 2019 with no updates
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28 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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19 Jun 2018 |
CS01 |
Confirmation statement made on 19 June 2018 with updates
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