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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29 Sep 2021 |
GAZ2 |
Final Gazette dissolved following liquidation
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29 Jun 2021 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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02 Jun 2020 |
TM01 |
Termination of appointment of Michael Alfred Litman as a director on 20 April 2020
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20 Feb 2020 |
AD01 |
Registered office address changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to 26-28 Bedford Row London WC1R 4HE on 20 February 2020
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19 Feb 2020 |
LIQ01 |
Declaration of solvency
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19 Feb 2020 |
600 |
Appointment of a voluntary liquidator
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19 Feb 2020 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2020-01-31
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02 Dec 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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06 Aug 2019 |
CH01 |
Director's details changed for Mr Michael Alfred Litman on 15 July 2019
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06 Aug 2019 |
CH01 |
Director's details changed for Mr Terence Roberts on 15 July 2019
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05 Aug 2019 |
CH01 |
Director's details changed for Mr Eliot Charles Kaye on 15 July 2019
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05 Aug 2019 |
CH03 |
Secretary's details changed for Eliot Charles Kaye on 15 July 2019
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25 Feb 2019 |
CS01 |
Confirmation statement made on 24 February 2019 with no updates
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15 Nov 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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20 Aug 2018 |
AD01 |
Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS on 20 August 2018
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26 Feb 2018 |
CS01 |
Confirmation statement made on 24 February 2018 with updates
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08 Feb 2018 |
PSC08 |
Notification of a person with significant control statement
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08 Feb 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 8 February 2018
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06 Dec 2017 |
AA |
Total exemption full accounts made up to 28 February 2017
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10 Nov 2017 |
AD01 |
Registered office address changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 10 November 2017
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06 Apr 2017 |
CS01 |
Confirmation statement made on 24 February 2017 with updates
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20 Dec 2016 |
AA01 |
Current accounting period extended from 30 November 2016 to 28 February 2017
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05 Oct 2016 |
CH01 |
Director's details changed for Mr Michael Alfred Litman on 5 October 2016
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14 Sep 2016 |
AD01 |
Registered office address changed from 15 Fetter Lane London EC4A 1JP England to 12 New Fetter Lane London EC4A 1JP on 14 September 2016
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05 Sep 2016 |
AA |
Total exemption small company accounts made up to 30 November 2015
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