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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20 Jun 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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16 May 2024 |
COM1 |
Establishment of creditors or liquidation committee
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04 May 2024 |
AD01 |
Registered office address changed from 101a Crow Green Road Pilgrims Hatch Brentwood CM15 9RP England to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 4 May 2024
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04 May 2024 |
600 |
Appointment of a voluntary liquidator
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04 May 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-04-23
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LRESEX ‐
Extraordinary resolution to wind up on 2024-04-22
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04 May 2024 |
LIQ02 |
Statement of affairs
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Jul 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with no updates
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06 Apr 2023 |
AA01 |
Previous accounting period extended from 31 October 2022 to 31 December 2022
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12 Sep 2022 |
PSC05 |
Change of details for Ava Munch Limited as a person with significant control on 1 September 2022
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12 Sep 2022 |
AD01 |
Registered office address changed from 53 Witham Road Black Notley Braintree CM77 8LQ England to 101a Crow Green Road Pilgrims Hatch Brentwood CM15 9RP on 12 September 2022
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12 Sep 2022 |
CH01 |
Director's details changed for Mr Micheal John Mulvaney on 1 September 2022
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25 Aug 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with updates
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29 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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06 Jun 2022 |
PSC07 |
Cessation of Michael Mulvaney as a person with significant control on 6 June 2022
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06 Jun 2022 |
PSC05 |
Change of details for Ava Munch Limited as a person with significant control on 6 June 2022
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20 Apr 2022 |
MR01 |
Registration of charge 129225850002, created on 8 April 2022
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20 Apr 2022 |
MR01 |
Registration of charge 129225850003, created on 8 April 2022
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05 Apr 2022 |
PSC02 |
Notification of Ava Munch Limited as a person with significant control on 3 March 2022
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18 Mar 2022 |
MR01 |
Registration of charge 129225850001, created on 18 March 2022
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03 Jul 2021 |
TM01 |
Termination of appointment of Bernard Mafuleka as a director on 25 June 2021
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26 May 2021 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 24 May 2021
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25 May 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with updates
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25 May 2021 |
PSC07 |
Cessation of Mr Michael Mulvaney as a person with significant control on 24 May 2021
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25 May 2021 |
PSC05 |
Change of details for Frankton Group Ltd. as a person with significant control on 24 May 2021
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