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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30 Jul 2025 |
GAZ2 |
Final Gazette dissolved following liquidation
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30 Apr 2025 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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29 May 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 March 2024
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16 Jun 2023 |
LIQ01 |
Declaration of solvency
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24 Apr 2023 |
AD01 |
Registered office address changed from Office 30 Billingsgate Market Trafalgar Way London E14 5st to C/O Frp Advisory Trading Limited 2nd Floor 110 Cannon Street London EC4N 6EU on 24 April 2023
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24 Apr 2023 |
600 |
Appointment of a voluntary liquidator
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24 Apr 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-03-28
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21 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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20 Jun 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with no updates
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17 Jun 2022 |
PSC04 |
Change of details for Mr Stewart Ian Mcqueen as a person with significant control on 1 June 2022
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17 Dec 2021 |
AP01 |
Appointment of Ms Heather Jane Garrick as a director on 8 December 2021
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17 Dec 2021 |
PSC07 |
Cessation of Michael Richard Colin Stroyan as a person with significant control on 8 December 2021
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06 Oct 2021 |
AP01 |
Appointment of Mr Ian Philip Howard Arnold as a director on 4 October 2021
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06 Oct 2021 |
AP03 |
Appointment of Mr Ian Philip Howard Arnold as a secretary on 4 October 2021
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06 Oct 2021 |
TM01 |
Termination of appointment of Andrew Vladimir Rhydwen Morgan as a director on 4 October 2021
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06 Oct 2021 |
TM01 |
Termination of appointment of John Stephen Whitehead as a director on 4 October 2021
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06 Oct 2021 |
TM01 |
Termination of appointment of Christopher Philip Leftwich as a director on 4 October 2021
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06 Oct 2021 |
TM01 |
Termination of appointment of Karen Ann Galloway as a director on 4 October 2021
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06 Oct 2021 |
TM02 |
Termination of appointment of Christopher Philip Leftwich as a secretary on 4 October 2021
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21 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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04 Aug 2021 |
AP01 |
Appointment of Mr Andrew Vladimir Rhydwen Morgan as a director on 28 August 2018
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02 Aug 2021 |
TM01 |
Termination of appointment of David Leonard Jarrad as a director on 4 December 2019
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07 Jun 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with no updates
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07 Jun 2021 |
CH01 |
Director's details changed for Mr Michael Richard Colin Stroyan on 1 March 2020
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07 Jun 2021 |
PSC04 |
Change of details for Mr Stewart Ian Mcqueen as a person with significant control on 1 May 2021
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