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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07 Nov 2023 |
TM01 |
Termination of appointment of Stuart Pace as a director on 14 December 2022
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12 May 2023 |
600 |
Appointment of a voluntary liquidator
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02 May 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-04-12
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04 Apr 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Jan 2023 |
TM02 |
Termination of appointment of Rjp Secretaries Limited as a secretary on 25 January 2023
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25 Jan 2023 |
AP04 |
Appointment of Cossey Cosec Services Limited as a secretary on 25 January 2023
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14 Jan 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Jan 2023 |
CS01 |
Confirmation statement made on 24 October 2022 with updates
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10 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Jan 2023 |
AD01 |
Registered office address changed from Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW on 6 January 2023
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09 Dec 2022 |
SH08 |
Change of share class name or designation
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09 Dec 2022 |
SH10 |
Particulars of variation of rights attached to shares
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29 Nov 2022 |
MR04 |
Satisfaction of charge 067324980008 in full
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08 Aug 2022 |
CH03 |
Secretary's details changed for Mr Jamie Constable on 25 July 2022
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05 Aug 2022 |
CH01 |
Director's details changed for Mr Philip Raymond Emmerson on 25 July 2022
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05 Aug 2022 |
PSC04 |
Change of details for Jamie Christopher Constable as a person with significant control on 25 July 2022
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05 Aug 2022 |
CH01 |
Director's details changed for Mr Christopher Campbell on 25 July 2022
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04 Aug 2022 |
CH02 |
Director's details changed for Gold Round Limited on 25 July 2022
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04 Aug 2022 |
PSC05 |
Change of details for Gold Round Limited as a person with significant control on 25 July 2022
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29 Jul 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Jun 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Jun 2022 |
MR05 |
Part of the property or undertaking has been released from charge 067324980008
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18 Jun 2022 |
MR05 |
Part of the property or undertaking has been released from charge 067324980007
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18 Jun 2022 |
MR05 |
Part of the property or undertaking has been released from charge 067324980009
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16 Jun 2022 |
SH08 |
Change of share class name or designation
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