Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
08 Oct 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 10 August 2024
|
|
|
19 May 2024 |
AD01 |
Registered office address changed from 93 Tabernacle Street London EC2A 4BA to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 19 May 2024
|
|
|
12 Sep 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 10 August 2023
|
|
|
06 May 2023 |
LIQ06 |
Resignation of a liquidator
|
|
|
21 Dec 2022 |
AD01 |
Registered office address changed from Unit 1 First Floor, Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX to 93 Tabernacle Street London EC2A 4BA on 21 December 2022
|
|
|
26 Sep 2022 |
LIQ02 |
Statement of affairs
|
|
|
24 Aug 2022 |
AD01 |
Registered office address changed from 36 Lumsden Avenue Southampton Hampshire SO15 5EL United Kingdom to Unit 1 First Floor, Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 24 August 2022
|
|
|
24 Aug 2022 |
600 |
Appointment of a voluntary liquidator
|
|
|
24 Aug 2022 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2022-08-11
|
|
|
08 Jun 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
24 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
09 Mar 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with no updates
|
|
|
17 Feb 2021 |
AA |
Micro company accounts made up to 30 August 2020
|
|
|
10 Mar 2020 |
AA |
Micro company accounts made up to 30 August 2019
|
|
|
06 Mar 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with updates
|
|
|
24 Oct 2019 |
PSC07 |
Cessation of David Haydon Payne as a person with significant control on 12 June 2019
|
|
|
24 Oct 2019 |
PSC04 |
Change of details for Mr Christopher Simon Grayston as a person with significant control on 12 June 2019
|
|
|
24 Oct 2019 |
TM01 |
Termination of appointment of David Haydon Payne as a director on 12 June 2019
|
|
|
13 Jun 2019 |
AA |
Micro company accounts made up to 31 August 2018
|
|
|
31 May 2019 |
AA01 |
Previous accounting period shortened from 31 August 2018 to 30 August 2018
|
|
|
03 May 2019 |
CS01 |
Confirmation statement made on 21 April 2019 with no updates
|
|
|
25 Apr 2018 |
CS01 |
Confirmation statement made on 21 April 2018 with no updates
|
|
|
22 Jan 2018 |
AA |
Micro company accounts made up to 31 August 2017
|
|
|
21 Jul 2017 |
AA01 |
Current accounting period extended from 30 April 2017 to 31 August 2017
|
|
|
02 May 2017 |
AD01 |
Registered office address changed from 36 Lumsden Avenue Southampton SO15 5EL England to 36 Lumsden Avenue Southampton Hampshire SO15 5EL on 2 May 2017
|
|