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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12 Jun 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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21 Mar 2024 |
AD01 |
Registered office address changed from PO Box 4385 10152308 - Companies House Default Address Cardiff CF14 8LH to 1st Floor, Fairclough House Church Street Chorley Lancashire PR7 4EX on 21 March 2024
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12 Mar 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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21 Feb 2024 |
RP05 |
Registered office address changed to PO Box 4385, 10152308 - Companies House Default Address, Cardiff, CF14 8LH on 21 February 2024
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27 Nov 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 November 2023
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30 Nov 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 November 2022
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29 Sep 2022 |
AD01 |
Registered office address changed from C/O Anderson Brookes Insolvency Practitioners Ltd 4th Floor Churchgate House 30 Churchgate Bolton BL1 1HL to 6th & 7th Floor 120 Bark Street Bolton BL1 2AX on 29 September 2022
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23 Nov 2021 |
AD01 |
Registered office address changed from Peel House 34-44 London Road Floor 2, Office 203. Morden SM4 5BX England to C/O Anderson Brookes Insolvency Practitioners Ltd 4th Floor Churchgate House 30 Churchgate Bolton BL1 1HL on 23 November 2021
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23 Nov 2021 |
LIQ02 |
Statement of affairs
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23 Nov 2021 |
600 |
Appointment of a voluntary liquidator
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23 Nov 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-11-17
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23 Nov 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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09 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Jun 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with no updates
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29 Sep 2020 |
CH01 |
Director's details changed for Mr Daniel Rusu on 29 September 2020
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29 Sep 2020 |
PSC04 |
Change of details for Mr Daniel Rusu as a person with significant control on 29 September 2020
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29 Sep 2020 |
AD01 |
Registered office address changed from PO Box NW10 7PN Crown House, Floor 8, Suite 802-803 North Circular Road Floor 8 Suite 802-803 London NW10 7PN England to Peel House 34-44 London Road Floor 2, Office 203. Morden SM4 5BX on 29 September 2020
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04 May 2020 |
CS01 |
Confirmation statement made on 27 April 2020 with no updates
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31 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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17 May 2019 |
CS01 |
Confirmation statement made on 27 April 2019 with no updates
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24 Apr 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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23 Apr 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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02 Apr 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Jun 2018 |
AD01 |
Registered office address changed from 71 Marlborough Road Smethwick West Midlands B66 4DN United Kingdom to PO Box NW10 7PN Crown House, Floor 8, Suite 802-803 North Circular Road Floor 8 Suite 802-803 London NW10 7PN on 19 June 2018
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08 May 2018 |
CS01 |
Confirmation statement made on 27 April 2018 with no updates
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