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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27 Jun 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 April 2023
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09 May 2022 |
AD01 |
Registered office address changed from Turnbull House 226 Mulgrave Road Cheam Surrey SM2 6JT England to Lynton House 7-12 Tavistock Square London WC1H 9LT on 9 May 2022
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09 May 2022 |
600 |
Appointment of a voluntary liquidator
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09 May 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-04-26
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09 May 2022 |
LIQ02 |
Statement of affairs
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22 Feb 2022 |
RM01 |
Appointment of receiver or manager
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26 Jan 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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18 Jan 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 May 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with no updates
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05 Jan 2021 |
MR01 |
Registration of charge 109163860004, created on 23 December 2020
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05 Jan 2021 |
MR01 |
Registration of charge 109163860005, created on 23 December 2020
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30 Nov 2020 |
AA |
Micro company accounts made up to 31 August 2019
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14 Apr 2020 |
CS01 |
Confirmation statement made on 14 April 2020 with updates
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14 Apr 2020 |
PSC07 |
Cessation of Nicola Elizabeth Hill as a person with significant control on 17 March 2020
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17 Mar 2020 |
TM01 |
Termination of appointment of Nicola Elizabeth Hill as a director on 17 March 2020
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17 Oct 2019 |
CH01 |
Director's details changed for Mr George Johnston on 3 October 2019
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17 Oct 2019 |
PSC04 |
Change of details for Mr George Johnston as a person with significant control on 3 October 2019
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17 Oct 2019 |
CH01 |
Director's details changed for Mrs Nicola Elizabeth Hill on 3 October 2019
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17 Oct 2019 |
PSC04 |
Change of details for Mrs Nicola Elizabeth Hill as a person with significant control on 3 October 2019
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04 Sep 2019 |
CS01 |
Confirmation statement made on 14 August 2019 with updates
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15 May 2019 |
AA |
Micro company accounts made up to 31 August 2018
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05 Dec 2018 |
PSC04 |
Change of details for Mr George Johnston as a person with significant control on 4 December 2018
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05 Dec 2018 |
CH01 |
Director's details changed for Mr George Johnston on 4 December 2018
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29 Aug 2018 |
CS01 |
Confirmation statement made on 14 August 2018 with updates
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13 Jul 2018 |
AD01 |
Registered office address changed from 15 Southborough Road Surbiton Surrey KT6 6JN England to Turnbull House 226 Mulgrave Road Cheam Surrey SM2 6JT on 13 July 2018
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