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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26 May 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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28 Mar 2024 |
600 |
Appointment of a voluntary liquidator
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28 Mar 2024 |
LIQ10 |
Removal of liquidator by court order
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26 Feb 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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10 Aug 2023 |
AD01 |
Registered office address changed from C/O Taxassist Accountants Viglen House Business Centre Alperton Lane Middlesex HA0 1HD England to F a Simms & Partners Limited, Alma Park Woodway Lane Claybrooke Parva Leicestershire LE17 5FB on 10 August 2023
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10 Aug 2023 |
LIQ01 |
Declaration of solvency
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10 Aug 2023 |
600 |
Appointment of a voluntary liquidator
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10 Aug 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-07-28
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27 Jul 2023 |
AA01 |
Previous accounting period shortened from 20 June 2024 to 27 July 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with no updates
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21 Jun 2023 |
AA |
Micro company accounts made up to 20 June 2023
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20 Jun 2023 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 20 June 2023
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24 Feb 2023 |
AA |
Micro company accounts made up to 30 June 2022
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16 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with no updates
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16 Jun 2022 |
AD01 |
Registered office address changed from C/O Taxassist Accountants Viglen House Business Centre Suite 122 Alperton Lane Middlesex HA0 1HD England to C/O Taxassist Accountants Viglen House Business Centre Alperton Lane Middlesex HA0 1HD on 16 June 2022
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15 Feb 2022 |
AA |
Micro company accounts made up to 30 June 2021
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14 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with no updates
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14 Feb 2021 |
AA |
Micro company accounts made up to 30 June 2020
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18 Jun 2020 |
CS01 |
Confirmation statement made on 14 June 2020 with no updates
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13 Jan 2020 |
AD01 |
Registered office address changed from C/O Taxassist Accountants Third Floor, Suite 8 Alperton House Bridgewater Road Middlesex HA0 1EH England to C/O Taxassist Accountants Viglen House Business Centre Suite 122 Alperton Lane Middlesex HA0 1HD on 13 January 2020
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25 Nov 2019 |
AA |
Micro company accounts made up to 30 June 2019
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26 Jun 2019 |
CS01 |
Confirmation statement made on 14 June 2019 with no updates
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20 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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21 Jun 2018 |
CS01 |
Confirmation statement made on 14 June 2018 with no updates
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14 Jun 2018 |
AD01 |
Registered office address changed from C/O Taxassist Accountants No 1 Olympic Way Wembley Middlesex HA9 0NP to C/O Taxassist Accountants Third Floor, Suite 8 Alperton House Bridgewater Road Middlesex HA0 1EH on 14 June 2018
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