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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17 Apr 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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17 Jan 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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31 Jan 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 November 2022
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28 Jan 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 November 2021
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29 Jan 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 November 2020
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26 Aug 2020 |
600 |
Appointment of a voluntary liquidator
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26 Aug 2020 |
LIQ10 |
Removal of liquidator by court order
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20 Dec 2019 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 November 2019
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06 Dec 2019 |
LIQ10 |
Removal of liquidator by court order
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06 Dec 2019 |
600 |
Appointment of a voluntary liquidator
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09 Jul 2019 |
600 |
Appointment of a voluntary liquidator
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09 Jul 2019 |
LIQ10 |
Removal of liquidator by court order
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12 Feb 2019 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 November 2018
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27 Apr 2018 |
LIQ10 |
Removal of liquidator by court order
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27 Apr 2018 |
600 |
Appointment of a voluntary liquidator
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15 Dec 2017 |
AD01 |
Registered office address changed from 21-27 Lambs Conduit Street London WC1N 3GS to Greenfield Recovery Limited 28-30 Blucher Street Birmingham B1 1QH on 15 December 2017
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12 Dec 2017 |
LIQ02 |
Statement of affairs
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12 Dec 2017 |
600 |
Appointment of a voluntary liquidator
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12 Dec 2017 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2017-11-30
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10 Oct 2017 |
AD01 |
Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS to 21-27 Lambs Conduit Street London WC1N 3GS on 10 October 2017
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26 Jul 2017 |
CS01 |
Confirmation statement made on 13 July 2017 with no updates
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02 Mar 2017 |
AA |
Accounts for a dormant company made up to 31 March 2016
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31 Aug 2016 |
MISC |
RP04 CS01 second filing CS01 13/07/2016 statement of capital, shareholder information & information about people with significant control
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27 Jul 2016 |
CS01 |
Confirmation statement made on 13 July 2016 with updates
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ANNOTATION
Clarification a second filed CS01 Statement of capital, Shareholder information & Information about people with significant control was registered on 31/08/2016
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04 May 2016 |
TM01 |
Termination of appointment of Kah Kui Ho as a director on 22 April 2016
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