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 Jun 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 June 2023
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25 May 2023 |
AD01 |
Registered office address changed from Born & Co. 1st Floor, Devonshire House 1 Mayfair Place London W1J 8AJ England to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 25 May 2023
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09 May 2023 |
CH04 |
Secretary's details changed for Magna Secretaries Limited on 14 April 2023
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05 May 2023 |
PSC04 |
Change of details for Mr. Liam Anthony Robb as a person with significant control on 14 April 2023
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05 May 2023 |
CH04 |
Secretary's details changed
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05 May 2023 |
CH01 |
Director's details changed for Liam Anthony Robb on 14 April 2023
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05 May 2023 |
AD01 |
Registered office address changed from Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU to Born & Co. 1st Floor, Devonshire House 1 Mayfair Place London W1J 8AJ on 5 May 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with updates
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29 Jun 2022 |
PSC04 |
Change of details for Mr. Liam Anthony Robb as a person with significant control on 23 June 2022
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29 Jun 2022 |
CH01 |
Director's details changed for Liam Anthony Robb on 23 June 2022
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29 Jun 2022 |
CH04 |
Secretary's details changed
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17 Jun 2022 |
AD01 |
Registered office address changed from 5 London Wall Buildings London EC2M 5NS England to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 17 June 2022
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16 Jun 2022 |
LIQ02 |
Statement of affairs
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16 Jun 2022 |
600 |
Appointment of a voluntary liquidator
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16 Jun 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-06-07
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06 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with updates
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24 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 July 2019
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12 Oct 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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28 Sep 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Jul 2021 |
CH04 |
Secretary's details changed for Magna Secretaries Limited on 1 October 2020
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01 Jun 2021 |
CH01 |
Director's details changed
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28 May 2021 |
CS01 |
Confirmation statement made on 5 April 2021 with updates
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