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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13 Jan 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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13 Oct 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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21 Oct 2022 |
AD01 |
Registered office address changed from 1 the Devonshire 158 High Road Bushey Heath Herts WD23 1NP England to 1st Floor 21 Station Road Watford Herts WD17 1AP on 21 October 2022
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21 Oct 2022 |
600 |
Appointment of a voluntary liquidator
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21 Oct 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-10-11
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21 Oct 2022 |
LIQ01 |
Declaration of solvency
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21 Sep 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with updates
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17 Aug 2022 |
MR04 |
Satisfaction of charge 036139110001 in full
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13 Aug 2021 |
CS01 |
Confirmation statement made on 12 August 2021 with no updates
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23 Apr 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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18 Sep 2020 |
MR01 |
Registration of charge 036139110001, created on 17 September 2020
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13 Aug 2020 |
CS01 |
Confirmation statement made on 12 August 2020 with no updates
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06 Jul 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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12 Aug 2019 |
CS01 |
Confirmation statement made on 12 August 2019 with no updates
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23 Jul 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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13 Aug 2018 |
CS01 |
Confirmation statement made on 12 August 2018 with no updates
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09 Aug 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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22 Aug 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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13 Aug 2017 |
CS01 |
Confirmation statement made on 12 August 2017 with updates
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25 Jan 2017 |
AA |
Total exemption small company accounts made up to 31 January 2016
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29 Nov 2016 |
AD01 |
Registered office address changed from 1 158 High Road Bushey Heath Herts WD23 1NP England to 1 the Devonshire 158 High Road Bushey Heath Herts WD23 1NP on 29 November 2016
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31 Oct 2016 |
AD01 |
Registered office address changed from 1 the Devonshire 158 High Road Bushey Heath Bushey WD23 1NP England to 1 158 High Road Bushey Heath Herts WD23 1NP on 31 October 2016
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27 Oct 2016 |
AD01 |
Registered office address changed from 1 the Devonshire High Road Bushey Heath Bushey WD23 1NP England to 1 the Devonshire 158 High Road Bushey Heath Bushey WD23 1NP on 27 October 2016
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27 Oct 2016 |
AA01 |
Previous accounting period shortened from 31 January 2016 to 30 January 2016
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27 Oct 2016 |
AD01 |
Registered office address changed from 115B Drysdale Street Hoxton London N1 6nd United Kingdom to 1 the Devonshire High Road Bushey Heath Bushey WD23 1NP on 27 October 2016
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