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Company number 08581036

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Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Sep 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
04 Jul 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
30 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 10 May 2023	View PDF Liquidators' statement of receipts and payments to 10 May 2023 - link opens in a new window - 16 pages (16 pages)
12 Apr 2023	AD01	Registered office address changed from Third Floor 112 Clerkenwell Road London EC1M 5SA to 58 Leman Street London E1 8EU on 12 April 2023	View PDF Registered office address changed from Third Floor 112 Clerkenwell Road London EC1M 5SA to 58 Leman Street London E1 8EU on 12 April 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
18 May 2022	AD01	Registered office address changed from 102 Shelbourne Rd London N17 9XY to Third Floor 112 Clerkenwell Road London EC1M 5SA on 18 May 2022	View PDF Registered office address changed from 102 Shelbourne Rd London N17 9XY to Third Floor 112 Clerkenwell Road London EC1M 5SA on 18 May 2022 - link opens in a new window - 2 pages (2 pages)
18 May 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 May 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-05-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-05-11 - link opens in a new window - 1 page (1 page)
14 May 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
26 Apr 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Jul 2021	CS01	Confirmation statement made on 24 June 2021 with no updates	View PDF Confirmation statement made on 24 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Jul 2020	CS01	Confirmation statement made on 24 June 2020 with no updates	View PDF Confirmation statement made on 24 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jul 2019	CS01	Confirmation statement made on 24 June 2019 with no updates	View PDF Confirmation statement made on 24 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2019	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jul 2018	CS01	Confirmation statement made on 24 June 2018 with no updates	View PDF Confirmation statement made on 24 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2018	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jul 2017	CS01	Confirmation statement made on 24 June 2017 with no updates	View PDF Confirmation statement made on 24 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2017	PSC01	Notification of Mariusz Jozef Olejnik as a person with significant control on 6 April 2016	View PDF Notification of Mariusz Jozef Olejnik as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Jul 2017	PSC01	Notification of Daniel Remigiusz Turkowicz as a person with significant control on 6 April 2016	View PDF Notification of Daniel Remigiusz Turkowicz as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Feb 2017	AA	Micro company accounts made up to 31 May 2016	View PDF Micro company accounts made up to 31 May 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Jul 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 2	View PDF Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 2 - link opens in a new window - 6 pages (6 pages)
29 Feb 2016	AA	Micro company accounts made up to 31 May 2015	View PDF Micro company accounts made up to 31 May 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL

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