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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21 Dec 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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21 Sep 2022 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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01 Oct 2021 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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30 Sep 2021 |
AD01 |
Registered office address changed from Capital Office Kemp House 152 - 160 City Road London EC1V 2NX England to Fortis Insolvency Limited 683-693 Wilmslow Road Manchester M20 6RE on 30 September 2021
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30 Sep 2021 |
LIQ02 |
Statement of affairs
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30 Sep 2021 |
600 |
Appointment of a voluntary liquidator
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30 Sep 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-09-23
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09 Sep 2021 |
TM01 |
Termination of appointment of United Facilities Support Services as a director on 1 July 2021
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09 Sep 2021 |
AP01 |
Appointment of Mr Wilson Sebastiao as a director on 1 July 2021
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12 Aug 2021 |
PSC01 |
Notification of Welison Miciano Sebastiao as a person with significant control on 1 July 2021
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04 Feb 2021 |
CS01 |
Confirmation statement made on 6 January 2021 with updates
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04 Feb 2021 |
AD01 |
Registered office address changed from Studio 4, King House 5-11 Westbourne Grove London W2 4UA United Kingdom to Capital Office Kemp House 152 - 160 City Road London EC1V 2NX on 4 February 2021
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26 Aug 2020 |
PSC02 |
Notification of United Facilities Support Services Ltd as a person with significant control on 15 August 2020
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18 Aug 2020 |
TM01 |
Termination of appointment of Vanitha Krishnasamy as a director on 1 August 2020
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18 Aug 2020 |
PSC07 |
Cessation of Vanitha Krishnasamy as a person with significant control on 1 August 2020
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18 Aug 2020 |
AP02 |
Appointment of United Facilities Support Services as a director on 1 August 2020
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04 Jun 2020 |
MR04 |
Satisfaction of charge 115698290001 in full
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28 Feb 2020 |
AA |
Micro company accounts made up to 30 September 2019
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06 Jan 2020 |
CS01 |
Confirmation statement made on 6 January 2020 with updates
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06 Jan 2020 |
TM01 |
Termination of appointment of Lance Bradwell as a director on 1 December 2019
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06 Jan 2020 |
AP01 |
Appointment of Mrs Vanitha Krishnasamy as a director on 1 December 2019
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06 Jan 2020 |
PSC01 |
Notification of Vanitha Krishnasamy as a person with significant control on 1 December 2019
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06 Jan 2020 |
PSC07 |
Cessation of Lance Bradwell as a person with significant control on 1 December 2019
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18 Sep 2019 |
CS01 |
Confirmation statement made on 13 September 2019 with no updates
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18 Apr 2019 |
MR01 |
Registration of charge 115698290001, created on 2 April 2019
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