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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27 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 August 2023
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06 Sep 2022 |
LIQ02 |
Statement of affairs
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06 Sep 2022 |
AD01 |
Registered office address changed from Docklands Business Centre Suite 12/3D 10-16 Tiller Rd Tiller Road London E14 8PX England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 6 September 2022
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06 Sep 2022 |
600 |
Appointment of a voluntary liquidator
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06 Sep 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-08-31
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07 Apr 2022 |
AD01 |
Registered office address changed from 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA United Kingdom to Docklands Business Centre Suite 12/3D 10-16 Tiller Rd Tiller Road London E14 8PX on 7 April 2022
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05 Oct 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with no updates
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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26 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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19 Oct 2020 |
CS01 |
Confirmation statement made on 5 October 2020 with no updates
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14 Oct 2019 |
PSC04 |
Change of details for Mr James Anthony Greene as a person with significant control on 8 October 2019
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10 Oct 2019 |
CH01 |
Director's details changed for Mr James Anthony Greene on 8 October 2019
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10 Oct 2019 |
CH01 |
Director's details changed for Mr Peter Lofts on 8 October 2019
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09 Oct 2019 |
CS01 |
Confirmation statement made on 5 October 2019 with no updates
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31 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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08 Oct 2018 |
CS01 |
Confirmation statement made on 5 October 2018 with updates
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08 Oct 2018 |
PSC07 |
Cessation of Peter Lofts as a person with significant control on 9 October 2017
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26 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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29 Mar 2018 |
CH04 |
Secretary's details changed for J P Secretarial Services Ltd on 28 March 2018
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28 Mar 2018 |
AD01 |
Registered office address changed from East House 109 South Worple Way London SW14 8TN to 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA on 28 March 2018
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12 Oct 2017 |
PSC01 |
Notification of Peter Lofts as a person with significant control on 6 April 2016
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12 Oct 2017 |
PSC01 |
Notification of James Anthony Greene as a person with significant control on 6 April 2016
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12 Oct 2017 |
PSC07 |
Cessation of James Anthony Greene as a person with significant control on 16 April 2016
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12 Oct 2017 |
PSC07 |
Cessation of Peter Lofts as a person with significant control on 16 April 2016
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11 Oct 2017 |
CS01 |
Confirmation statement made on 5 October 2017 with updates
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