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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29 May 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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29 Feb 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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08 Jan 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 December 2023
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18 Dec 2021 |
600 |
Appointment of a voluntary liquidator
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18 Dec 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-12-07
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18 Dec 2021 |
LIQ02 |
Statement of affairs
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15 Dec 2021 |
AD01 |
Registered office address changed from Milner House 14 Manchester Square London W1U 3PP England to C/O Libertas 3 Chandler House, Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 15 December 2021
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21 Oct 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with updates
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15 Feb 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 September 2020
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24 Dec 2020 |
AA |
Full accounts made up to 31 March 2020
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25 Nov 2020 |
CH01 |
Director's details changed for Miss Lucy Kathleen Jewell on 25 November 2020
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19 Nov 2020 |
CH04 |
Secretary's details changed for Limestar Investments Limited on 19 November 2020
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16 Nov 2020 |
PSC04 |
Change of details for Mr Geoffrey Hugh Melamet as a person with significant control on 16 November 2020
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21 Sep 2020 |
CS01 |
10/09/20 Statement of Capital gbp 3046694.996
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ANNOTATION
Clarification a second filed CS01(amending Statement of capital and shareholder information) was registered on 24/02/2021.
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23 Sep 2019 |
CS01 |
Confirmation statement made on 30 August 2019 with updates
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28 Aug 2019 |
AA |
Full accounts made up to 31 March 2019
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19 Sep 2018 |
CS01 |
Confirmation statement made on 17 August 2018 with updates
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18 Sep 2018 |
PSC07 |
Cessation of Keith Leslie Atkinson as a person with significant control on 1 January 2018
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18 Sep 2018 |
AA |
Full accounts made up to 31 March 2018
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20 Jul 2018 |
AD01 |
Registered office address changed from 1st Floor 3 Crawford Place London W1H 4LB England to Milner House 14 Manchester Square London W1U 3PP on 20 July 2018
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22 Aug 2017 |
AA |
Full accounts made up to 31 March 2017
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21 Aug 2017 |
CS01 |
Confirmation statement made on 10 August 2017 with no updates
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01 Oct 2016 |
AA |
Full accounts made up to 31 March 2016
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16 Aug 2016 |
CS01 |
Confirmation statement made on 27 July 2016 with updates
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24 Nov 2015 |
AD01 |
Registered office address changed from Hmsa Ltd 100 Seymour Place London W1H 1NE England to 1st Floor 3 Crawford Place London W1H 4LB on 24 November 2015
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