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)
|
|
23 Oct 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
23 Jul 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
|
|
|
22 Jul 2023 |
AD01 |
Registered office address changed from 6 Havelock Place Harrow HA1 1LJ United Kingdom to 18 Clarence Road Southend on Sea Essex SS1 1AN on 22 July 2023
|
|
|
22 Jul 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
22 Jul 2023 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2023-07-10
|
|
|
22 Jul 2023 |
LIQ01 |
Declaration of solvency
|
|
|
11 Jul 2023 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 June 2023
|
|
|
11 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
28 Oct 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with no updates
|
|
|
03 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
29 Oct 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with no updates
|
|
|
30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
19 Jan 2021 |
CH01 |
Director's details changed for Mr Chenyi Qian on 19 January 2021
|
|
|
18 Dec 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 August 2018
|
|
|
26 Nov 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with updates
|
|
|
15 Oct 2020 |
AD01 |
Registered office address changed from Suite 11 West Court Offices Park Lane Allerton Bywater WF10 2FY United Kingdom to 6 Havelock Place Harrow HA1 1LJ on 15 October 2020
|
|
|
14 Jul 2020 |
AD01 |
Registered office address changed from The Leeming Building Ludgate Chambers Ludgate Hill Leeds LS2 7GZ United Kingdom to Suite 11 West Court Offices Park Lane Allerton Bywater WF10 2FY on 14 July 2020
|
|
|
08 Jul 2020 |
AD01 |
Registered office address changed from 6 North Lane Roundhay Leeds LS8 2QJ United Kingdom to The Leeming Building Ludgate Chambers Ludgate Hill Leeds LS2 7GZ on 8 July 2020
|
|
|
08 Jul 2020 |
TM01 |
Termination of appointment of Geoffrey Gareth Thomas as a director on 8 July 2020
|
|
|
12 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
29 Apr 2020 |
AA01 |
Previous accounting period extended from 30 November 2019 to 31 December 2019
|
|
|
24 Apr 2020 |
TM01 |
Termination of appointment of Patrick James Finn as a director on 24 April 2020
|
|
|
24 Apr 2020 |
TM01 |
Termination of appointment of Sophie Nina Brown as a director on 24 April 2020
|
|
|
24 Apr 2020 |
PSC05 |
Change of details for Tonia Investments Limited as a person with significant control on 24 April 2020
|
|
|
24 Apr 2020 |
PSC07 |
Cessation of Gold and Amber Investments 1 Limited as a person with significant control on 24 April 2020
|
|