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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24 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 May 2023
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30 May 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 May 2022
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07 Jun 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 May 2021
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25 May 2021 |
AD01 |
Registered office address changed from , 73 Cornhill, London, EC3V 3QQ to Aston House Cornwall Avenue London N3 1LF on 25 May 2021
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03 Mar 2021 |
REC2 |
Receiver's abstract of receipts and payments to 5 February 2021
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03 Mar 2021 |
RM02 |
Notice of ceasing to act as receiver or manager
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03 Mar 2021 |
RM02 |
Notice of ceasing to act as receiver or manager
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16 Sep 2020 |
AD01 |
Registered office address changed from , Edelman House 1238 High Road, Whetstone, London, N20 0LH to Aston House Cornwall Avenue London N3 1LF on 16 September 2020
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29 Jun 2020 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2020-05-06
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24 Jun 2020 |
TM01 |
Termination of appointment of Martin Robert Orrell as a director on 18 June 2020
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28 May 2020 |
AD01 |
Registered office address changed from , 7 Hammersmith Road, London, W14 8XJ to Aston House Cornwall Avenue London N3 1LF on 28 May 2020
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22 May 2020 |
600 |
Appointment of a voluntary liquidator
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22 May 2020 |
LIQ01 |
Declaration of solvency
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21 May 2020 |
RM01 |
Appointment of receiver or manager
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18 May 2020 |
AP01 |
Appointment of Mr Martin Robert Orrell as a director on 11 May 2020
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16 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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01 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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20 Mar 2019 |
CS01 |
Confirmation statement made on 5 March 2019 with updates
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20 Mar 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Mar 2019 |
PSC07 |
Cessation of Sohrab Eshragi as a person with significant control on 30 October 2018
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19 Mar 2019 |
TM02 |
Termination of appointment of Sohrab Eshragi as a secretary on 1 November 2018
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19 Mar 2019 |
TM01 |
Termination of appointment of Sohrab Eshragi as a director on 1 November 2018
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18 Mar 2019 |
AP03 |
Appointment of Mrs Nadereh Akhavan Eshraghi as a secretary on 1 November 2018
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18 Mar 2019 |
AP01 |
Appointment of Mrs Nadereh Akhavan Eshraghi as a director on 1 November 2018
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18 Mar 2019 |
PSC01 |
Notification of Nadereh Akhavan Eshraghi as a person with significant control on 30 October 2018
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