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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19 Aug 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 12 July 2023
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23 Aug 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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09 Aug 2022 |
LIQ02 |
Statement of affairs
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27 Jul 2022 |
AD01 |
Registered office address changed from C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ United Kingdom to 1st Floor 21 Station Road Watford Hertfordshire WD17 1AP on 27 July 2022
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27 Jul 2022 |
600 |
Appointment of a voluntary liquidator
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27 Jul 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-07-13
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04 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Nov 2021 |
TM02 |
Termination of appointment of Jack Caplan as a secretary on 1 November 2021
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08 Sep 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with no updates
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02 Sep 2021 |
AD02 |
Register inspection address has been changed from Unit 1, Cp House Otterspool Way Watford WD25 8JJ England to Unit 1, Cp House Otterspool Way Watford WD25 8JJ
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02 Sep 2021 |
AD02 |
Register inspection address has been changed from Unit 9 Capitol Industrial Park Capitol Way London NW9 0EQ England to Unit 1, Cp House Otterspool Way Watford WD25 8JJ
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Jan 2021 |
AD01 |
Registered office address changed from Unit 501 Centennial Park, Centennial Avenue Elstree Borehamwood WD6 3FG England to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ on 20 January 2021
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14 Jan 2021 |
PSC04 |
Change of details for Mr Jonathan Philip Caplan as a person with significant control on 12 January 2021
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14 Jan 2021 |
PSC04 |
Change of details for Mr Daniel Robert Caplan as a person with significant control on 12 January 2021
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12 Jan 2021 |
CH03 |
Secretary's details changed for Mr Jack Caplan on 12 January 2021
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12 Jan 2021 |
CH01 |
Director's details changed for Mr Daniel Robert Caplan on 12 January 2021
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12 Jan 2021 |
CH01 |
Director's details changed for Mr Jonathan Philip Caplan on 12 January 2021
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30 Dec 2020 |
AA01 |
Current accounting period shortened from 31 December 2019 to 30 December 2019
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20 Nov 2020 |
CH01 |
Director's details changed for Mr Jonathan Philip Caplan on 20 November 2020
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20 Nov 2020 |
CH01 |
Director's details changed for Mr Daniel Robert Caplan on 20 November 2020
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26 Aug 2020 |
CS01 |
Confirmation statement made on 14 August 2020 with no updates
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26 Aug 2020 |
CH01 |
Director's details changed for Mr Jonathan Philip Caplan on 14 April 2020
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