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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09 May 2024 |
AD01 |
Registered office address changed from Flat 9 Hartington Court Hartington Road Chiswick London W4 3TT England to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 9 May 2024
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09 May 2024 |
600 |
Appointment of a voluntary liquidator
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09 May 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-04-24
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09 May 2024 |
LIQ01 |
Declaration of solvency
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15 Jan 2024 |
AA |
Micro company accounts made up to 30 June 2023
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08 Sep 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with updates
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28 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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16 Sep 2022 |
AD01 |
Registered office address changed from C/O Crowley Young, Level 1, Devonshire House, One Mayfair Place London W1J 8AJ England to Flat 9 Hartington Court Hartington Road Chiswick London W4 3TT on 16 September 2022
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03 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 June 2022
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02 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with updates
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21 Jun 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 03.08.2022.
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28 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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01 Sep 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 Aug 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Aug 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with updates
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25 May 2021 |
AP01 |
Appointment of Miss Helen Maria Aivazian as a director on 21 May 2021
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24 May 2021 |
CH01 |
Director's details changed for Mr Anooshavan Aivazian on 22 October 2020
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22 Oct 2020 |
AD01 |
Registered office address changed from PO Box W1J 6BD C/O Crowley Young, Berkeley Square House Berkeley Square London W1J 6BD England to C/O Crowley Young, Level 1, Devonshire House, One Mayfair Place London W1J 8AJ on 22 October 2020
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06 Oct 2020 |
AA |
Micro company accounts made up to 30 June 2020
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24 Jul 2020 |
MR04 |
Satisfaction of charge 1 in full
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13 Jul 2020 |
CS01 |
Confirmation statement made on 12 June 2020 with no updates
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06 May 2020 |
AA |
Micro company accounts made up to 30 June 2019
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13 Jun 2019 |
CS01 |
Confirmation statement made on 12 June 2019 with no updates
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03 Apr 2019 |
AA |
Micro company accounts made up to 30 June 2018
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13 Jun 2018 |
CS01 |
Confirmation statement made on 12 June 2018 with no updates
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