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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24 Feb 2021 |
GAZ2 |
Final Gazette dissolved following liquidation
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24 Nov 2020 |
WU15 |
Notice of final account prior to dissolution
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28 May 2020 |
WU07 |
Progress report in a winding up by the court
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20 Feb 2020 |
AD01 |
Registered office address changed from Griffins Tavistock House South Tavistock Square London WC1H 9LG to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 20 February 2020
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20 Feb 2019 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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31 Dec 2018 |
AD01 |
Registered office address changed from 6th Floor, 603 Cannon Wharf Surrey Quays London SE8 5EN England to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 31 December 2018
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17 Dec 2018 |
WU04 |
Appointment of a liquidator
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06 Dec 2018 |
COCOMP |
Order of court to wind up
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21 Aug 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-08-17
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20 Aug 2018 |
AP01 |
Appointment of Mr Garrett Campbell as a director on 13 August 2018
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13 Aug 2018 |
AD01 |
Registered office address changed from 39-40 Upper Grosvenor Street Mayfair London W1K 2NG England to 6th Floor, 603 Cannon Wharf Surrey Quays London SE8 5EN on 13 August 2018
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13 Aug 2018 |
TM01 |
Termination of appointment of James Anthony English as a director on 13 August 2018
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01 Aug 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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21 Jul 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Jul 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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09 Jun 2018 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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15 May 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Apr 2018 |
CH01 |
Director's details changed for Mr James Anthony English on 6 April 2018
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06 Apr 2018 |
CH01 |
Director's details changed for Mr James Anthony English on 6 April 2018
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06 Apr 2018 |
AD01 |
Registered office address changed from Prospero House 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ England to 39-40 Upper Grosvenor Street Mayfair London W1K 2NG on 6 April 2018
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16 Aug 2017 |
CS01 |
Confirmation statement made on 16 August 2017 with updates
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29 Jun 2017 |
CS01 |
Confirmation statement made on 15 June 2017 with updates
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28 Jun 2017 |
PSC01 |
Notification of Francis Martin Smith as a person with significant control on 16 June 2016
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28 Jun 2017 |
PSC01 |
Notification of Sean Peter Mcnally as a person with significant control on 16 June 2016
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13 Feb 2017 |
MR01 |
Registration of charge 102351320001, created on 30 January 2017
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