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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02 May 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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21 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 December 2023
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23 Feb 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 December 2022
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10 May 2022 |
600 |
Appointment of a voluntary liquidator
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09 May 2022 |
LIQ10 |
Removal of liquidator by court order
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05 Jan 2022 |
AD01 |
Registered office address changed from C/O Isabel Gallardo 22 Amner Road London SW11 6AA England to Begbies Traynor (Central) Llp, Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 5 January 2022
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05 Jan 2022 |
LIQ01 |
Declaration of solvency
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05 Jan 2022 |
600 |
Appointment of a voluntary liquidator
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05 Jan 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-12-20
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28 Oct 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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27 Oct 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with updates
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07 Sep 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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21 Aug 2020 |
CS01 |
Confirmation statement made on 19 June 2020 with updates
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07 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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21 Jul 2019 |
CS01 |
Confirmation statement made on 19 June 2019 with updates
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04 Oct 2018 |
TM01 |
Termination of appointment of Miguel Angel Gallardo as a director on 1 October 2018
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04 Oct 2018 |
TM02 |
Termination of appointment of Javier Nunez Garcia as a secretary on 1 October 2018
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15 Aug 2018 |
AD01 |
Registered office address changed from C/O Bruce M L Gray Chartered Accountants Suite 122 Airport House Purley Way Croydon Surrey CR0 0XZ to C/O Isabel Gallardo 22 Amner Road London SW11 6AA on 15 August 2018
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21 Jun 2018 |
CS01 |
Confirmation statement made on 19 June 2018 with no updates
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14 Jun 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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25 Oct 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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17 Jul 2017 |
PSC02 |
Notification of Link to 5 - Communicacao E Audiovisal, Lda as a person with significant control on 1 July 2016
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17 Jul 2017 |
PSC02 |
Notification of Dot Productions Kft as a person with significant control on 1 July 2016
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