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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31 Jan 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 January 2024
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01 Mar 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 January 2023
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22 Mar 2022 |
AD01 |
Registered office address changed from 142-148 Main Road Sidcup Kent DA14 6NZ to Central Block, 4th Floor Central Court Knoll Rise Orpington BR6 0JA on 22 March 2022
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19 Mar 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 January 2022
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23 Mar 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 January 2021
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03 Feb 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 January 2020
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15 Mar 2019 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 January 2019
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19 Mar 2018 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 January 2018
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28 Feb 2017 |
4.68 |
Liquidators' statement of receipts and payments to 13 January 2017
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18 Mar 2016 |
4.68 |
Liquidators' statement of receipts and payments to 13 January 2016
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25 Mar 2015 |
4.68 |
Liquidators' statement of receipts and payments to 13 January 2015
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20 Jan 2014 |
AD01 |
Registered office address changed from Pinewood Studios Pinewood Road Iver Buckinghamshire SL0 0NH United Kingdom on 20 January 2014
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17 Jan 2014 |
4.20 |
Statement of affairs with form 4.19
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17 Jan 2014 |
600 |
Appointment of a voluntary liquidator
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17 Jan 2014 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up
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24 Apr 2013 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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05 Mar 2013 |
TM01 |
Termination of appointment of Rajan Sohal as a director
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26 Feb 2013 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Dec 2012 |
TM02 |
Termination of appointment of Abc Secretaries Ltd as a secretary
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20 Nov 2012 |
AD01 |
Registered office address changed from Kajaine House 57-67 High Street Edgware Middlesex HA8 7DD United Kingdom on 20 November 2012
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02 Oct 2012 |
TM01 |
Termination of appointment of Richard Rimmer as a director
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20 Sep 2012 |
CH01 |
Director's details changed for Martin Andrew Abrams on 4 July 2012
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02 Aug 2012 |
AA |
Total exemption small company accounts made up to 31 October 2011
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06 Jul 2012 |
CH01 |
Director's details changed for Mr Rajan Sohal on 4 July 2012
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06 Jul 2012 |
CH01 |
Director's details changed for Mr Richard Alexander Rimmer on 4 July 2012
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