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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25 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 December 2023
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28 Sep 2023 |
MR04 |
Satisfaction of charge 008215390009 in full
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13 Sep 2023 |
LIQ10 |
Removal of liquidator by court order
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13 Sep 2023 |
600 |
Appointment of a voluntary liquidator
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11 Sep 2023 |
MR04 |
Satisfaction of charge 008215390010 in full
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10 Jan 2023 |
600 |
Appointment of a voluntary liquidator
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10 Jan 2023 |
AD01 |
Registered office address changed from C/O Aks Advisers, 14-15 Lower Grosvenor Place London SW1W 0EX England to 31st Floor 40 Bank Street London E14 5NR on 10 January 2023
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10 Jan 2023 |
LIQ01 |
Declaration of solvency
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10 Jan 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-12-22
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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28 May 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2020
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24 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with updates
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30 Jun 2021 |
AA01 |
Previous accounting period shortened from 30 September 2020 to 29 September 2020
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31 Jan 2021 |
AA |
Total exemption full accounts made up to 30 September 2019
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08 Jan 2021 |
CS01 |
Confirmation statement made on 2 November 2020 with updates
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08 Jan 2021 |
CH01 |
Director's details changed for Mr Ashish Kirtikumar Shah on 2 November 2020
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08 Jan 2021 |
CH01 |
Director's details changed for Mr Ashish Kirtikumar Shah on 2 November 2020
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08 Jan 2021 |
CH01 |
Director's details changed for Mr Michael Francis Cox on 2 November 2020
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03 Nov 2020 |
PSC05 |
Change of details for Good Investments Group Limited as a person with significant control on 15 July 2020
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03 Nov 2020 |
PSC05 |
Change of details for Felton & Farnworth Limited as a person with significant control on 15 July 2020
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15 Jul 2020 |
AD01 |
Registered office address changed from C/O Cox Costello & Horne Fourth & Fifth Floor 14-15 Lower Grosvenor Place London SW1W 0EX England to C/O Aks Advisers, 14-15 Lower Grosvenor Place London SW1W 0EX on 15 July 2020
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15 Nov 2019 |
MR01 |
Registration of charge 008215390010, created on 14 November 2019
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04 Nov 2019 |
CS01 |
Confirmation statement made on 2 November 2019 with updates
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