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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22 Oct 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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22 Jul 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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20 Dec 2022 |
AD01 |
Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD England to 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE on 20 December 2022
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20 Dec 2022 |
LIQ01 |
Declaration of solvency
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20 Dec 2022 |
600 |
Appointment of a voluntary liquidator
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20 Dec 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-12-14
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21 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with no updates
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02 Feb 2022 |
AA |
Micro company accounts made up to 31 July 2021
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26 Jul 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with updates
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21 Jul 2021 |
PSC01 |
Notification of Rachel Carol Stephens as a person with significant control on 28 May 2021
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21 Jul 2021 |
PSC07 |
Cessation of Ryle Livingstone Weekes as a person with significant control on 18 November 2020
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21 Jul 2021 |
PSC01 |
Notification of Katherina Weiss as a person with significant control on 18 November 2020
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21 Jul 2021 |
PSC01 |
Notification of Debora Gildenson Levine as a person with significant control on 18 November 2020
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21 Jul 2021 |
PSC07 |
Cessation of Joshua Selvamayuran Selvakumaran as a person with significant control on 18 November 2020
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21 Jul 2021 |
PSC07 |
Cessation of Natalia Beatrice Sisnett as a person with significant control on 18 November 2020
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21 Jul 2021 |
PSC07 |
Cessation of Kathy-Ann Rose-Ann Thompson as a person with significant control on 18 November 2020
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16 Jul 2021 |
PSC07 |
Cessation of Matthew James Butterfield as a person with significant control on 4 June 2020
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26 May 2021 |
CH01 |
Director's details changed for Ms Susan Mary Hollyman on 26 May 2021
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29 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
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19 Jun 2020 |
CS01 |
Confirmation statement made on 10 June 2020 with no updates
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06 Apr 2020 |
AA |
Micro company accounts made up to 31 July 2019
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09 Mar 2020 |
AD01 |
Registered office address changed from 9 Perseverence Works Kingsland Road London E2 8DD England to 9 Perseverance Works Kingsland Road London E2 8DD on 9 March 2020
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05 Mar 2020 |
CH02 |
Director's details changed for Grosvenor Administration Limited on 31 January 2020
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05 Mar 2020 |
CH04 |
Secretary's details changed for Grosvenor Secretaries Limited on 31 January 2020
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31 Jan 2020 |
AD03 |
Register(s) moved to registered inspection location 25 Southampton Buildings London WC2A 1AL
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