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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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11 Oct 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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11 Jul 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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01 Mar 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 December 2022
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14 Apr 2022 |
LIQ10 |
Removal of liquidator by court order
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23 Feb 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 December 2021
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11 Jan 2021 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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08 Jan 2021 |
LIQ02 |
Statement of affairs
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07 Jan 2021 |
AD01 |
Registered office address changed from Aaron & Partners Llp (Ref:Acs.Zel1.1) 5-7 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG to Aaron & Partners Llp (Ref:Acs.Zel1.1) 5-7 Grosvenor Street Foregate Street Chester Cheshire CH1 1HG on 7 January 2021
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07 Jan 2021 |
AD01 |
Registered office address changed from 34 Great Windmill Street London W1D 7LR England to Aaron & Partners Llp (Ref:Acs.Zel1.1) 5-7 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG on 7 January 2021
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06 Jan 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-12-22
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06 Jan 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-12-22
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06 Jan 2021 |
600 |
Appointment of a voluntary liquidator
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06 Jan 2021 |
600 |
Appointment of a voluntary liquidator
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20 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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25 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2020
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Apr 2020 |
CS01 |
Confirmation statement made on 10 April 2020 with no updates
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17 Apr 2020 |
PSC04 |
Change of details for Miss Ya-Ting Yvonne Lin as a person with significant control on 16 April 2020
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17 Apr 2020 |
CH01 |
Director's details changed for Miss Ya-Ting Yvonne Lin on 16 April 2020
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16 Apr 2020 |
AD01 |
Registered office address changed from 18 Soho Square London W1D 3QL England to 34 Great Windmill Street London W1D 7LR on 16 April 2020
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15 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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16 Apr 2019 |
CS01 |
Confirmation statement made on 10 April 2019 with no updates
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08 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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17 Apr 2018 |
CS01 |
Confirmation statement made on 10 April 2018 with updates
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18 Oct 2017 |
PSC04 |
Change of details for Miss Ya-Ting Yvonne Lin as a person with significant control on 18 October 2017
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