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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09 Apr 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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09 Jan 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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06 Oct 2022 |
AD01 |
Registered office address changed from C/O Anderson Brookes Insolvency Practitioners Ltd 4th Floor Churchgate House Churchgate Bolton BL1 1HL to 6th & 7th Floor 120 Bark Street Bolton BL1 2AX on 6 October 2022
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09 Aug 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 July 2022
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01 Oct 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 July 2021
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20 Jan 2021 |
LIQ10 |
Removal of liquidator by court order
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29 Oct 2020 |
600 |
Appointment of a voluntary liquidator
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19 Aug 2020 |
AD01 |
Registered office address changed from Unit 6 Kbf House 55 Victoria Road Burgess Hill West Sussex RH15 9LH England to 4th Floor Churchgate House Churchgate Bolton BL1 1HL on 19 August 2020
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19 Aug 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-07-30
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19 Aug 2020 |
LIQ02 |
Statement of affairs
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19 Aug 2020 |
600 |
Appointment of a voluntary liquidator
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18 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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07 Mar 2019 |
CS01 |
Confirmation statement made on 25 February 2019 with updates
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27 Feb 2019 |
PSC01 |
Notification of Denis Branson as a person with significant control on 14 November 2018
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27 Feb 2019 |
PSC07 |
Cessation of Justinas Zvirblis as a person with significant control on 14 November 2018
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06 Feb 2019 |
AD01 |
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to Unit 6 Kbf House 55 Victoria Road Burgess Hill West Sussex RH15 9LH on 6 February 2019
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18 Jan 2019 |
TM01 |
Termination of appointment of Justinas Zvirblis as a director on 31 December 2018
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07 Dec 2018 |
AD01 |
Registered office address changed from Premier Business Centre 47-49 Park Royal Road London NW10 7LQ England to 85 Great Portland Street First Floor London W1W 7LT on 7 December 2018
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05 Dec 2018 |
AP01 |
Appointment of Mr Denis Branson as a director on 14 November 2018
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31 Aug 2018 |
AD01 |
Registered office address changed from Flat 3 260 262 New Church Road Hove BN3 4EB England to Premier Business Centre 47-49 Park Royal Road London NW10 7LQ on 31 August 2018
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31 Aug 2018 |
PSC04 |
Change of details for Mr Justinas Zvirblis as a person with significant control on 31 August 2018
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20 Mar 2018 |
AA |
Micro company accounts made up to 30 September 2017
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06 Mar 2018 |
CS01 |
Confirmation statement made on 25 February 2018 with no updates
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08 Jan 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-01-08
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13 Jul 2017 |
AA |
Micro company accounts made up to 30 September 2016
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