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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30 May 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 March 2024
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24 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 March 2023
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06 Apr 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-03-24
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06 Apr 2022 |
600 |
Appointment of a voluntary liquidator
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06 Apr 2022 |
LIQ02 |
Statement of affairs
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16 Mar 2022 |
AD01 |
Registered office address changed from Regus the Broadway Amersham HP7 0UT England to C/O Neum Insolvency, Suite 9, Amba House 15 College Road Harrow Middlesex HA1 1BA on 16 March 2022
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09 Dec 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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02 Aug 2021 |
AD01 |
Registered office address changed from 1st Floor Building 2 Croxley Business Park Watford WD18 8YA England to Regus the Broadway Amersham HP7 0UT on 2 August 2021
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11 Feb 2021 |
AA |
Micro company accounts made up to 31 August 2020
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21 Oct 2020 |
CS01 |
Confirmation statement made on 23 August 2020 with no updates
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21 Oct 2020 |
PSC04 |
Change of details for Mr Navin Pieris Seneviratne as a person with significant control on 21 October 2020
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23 Sep 2020 |
AD01 |
Registered office address changed from 1st Floor Building 2 Croxley Business Park Watford WD18 8YA England to 1st Floor Building 2 Croxley Business Park Watford WD18 8YA on 23 September 2020
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22 Sep 2020 |
AD01 |
Registered office address changed from PO Box WD18 8YA 1st Floor Building 2 Croxley Business Park Watford WD18 8YA England to 1st Floor Building 2 Croxley Business Park Watford WD18 8YA on 22 September 2020
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17 Sep 2020 |
AD01 |
Registered office address changed from 25 the Mount Wembley HA9 9EE England to PO Box WD18 8YA 1st Floor Building 2 Croxley Business Park Watford WD18 8YA on 17 September 2020
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09 Jun 2020 |
AA |
Micro company accounts made up to 31 August 2019
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21 Dec 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Dec 2019 |
CS01 |
Confirmation statement made on 23 August 2019 with no updates
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12 Nov 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 May 2019 |
AA |
Micro company accounts made up to 31 August 2018
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10 Sep 2018 |
CS01 |
Confirmation statement made on 23 August 2018 with no updates
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12 Jun 2018 |
CH01 |
Director's details changed for Mr Sanjeeva Navin Pieris Seneviratne on 8 June 2018
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11 Jun 2018 |
CH01 |
Director's details changed for Mr Sanjeeva Navin Pieris Seneviratne on 8 June 2018
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29 May 2018 |
AA |
Micro company accounts made up to 31 August 2017
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12 Sep 2017 |
CS01 |
Confirmation statement made on 23 August 2017 with no updates
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