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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18 Jan 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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18 Oct 2022 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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18 Aug 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 July 2022
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09 Aug 2021 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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09 Aug 2021 |
LIQ02 |
Statement of affairs
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09 Aug 2021 |
600 |
Appointment of a voluntary liquidator
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09 Aug 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-07-26
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09 Jul 2021 |
AD01 |
Registered office address changed from Coronation Parade 42 Cannon Lane Pinner Middlesex HA5 1HW England to C/O Neum Insolvency, Suite 9, Amba House 15 College Road Harrow Middlesex HA1 1BA on 9 July 2021
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30 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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05 Feb 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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31 Dec 2019 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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23 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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31 Dec 2018 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
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17 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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02 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with updates
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29 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
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27 Jun 2017 |
PSC01 |
Notification of Nish Jayantilal Popat as a person with significant control on 17 February 2017
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27 Jun 2017 |
PSC07 |
Cessation of Jeffrey Frederick Beard as a person with significant control on 17 February 2017
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21 Mar 2017 |
AD01 |
Registered office address changed from 202 Grangewood House Oakwood Hill Industrial Estate Oakwood Hill Loughton Essex IG10 3TZ to Coronation Parade 42 Cannon Lane Pinner Middlesex HA5 1HW on 21 March 2017
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21 Mar 2017 |
AP01 |
Appointment of Mr Nish Jayantilal Popat as a director on 17 February 2017
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21 Mar 2017 |
TM02 |
Termination of appointment of Ellen Elizabeth Beard as a secretary on 17 February 2017
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21 Mar 2017 |
TM01 |
Termination of appointment of Jeffrey Frederick Beard as a director on 17 February 2017
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16 Feb 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jan 2017 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2017
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31 Jan 2017 |
AA |
Total exemption small company accounts made up to 31 March 2016
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