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)
|
|
07 May 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
07 Feb 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
|
|
|
18 Aug 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 June 2023
|
|
|
05 Sep 2022 |
AD01 |
Registered office address changed from Mercury Corporate Recovery Solutions Ltd Empress Business Centre, 380 Chester Road Manchester M16 9EA to Birkdale Terrace 346 Chester Road Manchester M16 9EZ on 5 September 2022
|
|
|
16 Aug 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 June 2022
|
|
|
02 Aug 2022 |
TM01 |
Termination of appointment of Grigorijs Hacaturjancs as a director on 12 July 2022
|
|
|
14 Jul 2021 |
AD01 |
Registered office address changed from Unit 3M Fraser Road Erith DA8 1QL England to Empress Business Centre, 380 Chester Road Manchester M16 9EA on 14 July 2021
|
|
|
12 Jul 2021 |
600 |
Appointment of a voluntary liquidator
|
|
|
12 Jul 2021 |
LIQ02 |
Statement of affairs
|
|
|
01 Jul 2021 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2021-06-21
|
|
|
27 Apr 2021 |
PSC01 |
Notification of Grigorijs Hachaturjancs as a person with significant control on 3 April 2019
|
|
|
27 Apr 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 27 April 2021
|
|
|
26 Apr 2021 |
PSC08 |
Notification of a person with significant control statement
|
|
|
25 Apr 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with updates
|
|
|
20 Mar 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
19 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
19 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2019
|
|
|
12 Jan 2021 |
PSC07 |
Cessation of Armen Davtean as a person with significant control on 2 April 2019
|
|
|
23 Dec 2020 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
27 Oct 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
25 Feb 2020 |
AD01 |
Registered office address changed from 19-21 Great Cumberland Place London W1H 7AS United Kingdom to Unit 3M Fraser Road Erith DA8 1QL on 25 February 2020
|
|
|
03 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with no updates
|
|
|
23 May 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
|
|
|
22 May 2019 |
TM01 |
Termination of appointment of Armen Davtean as a director on 21 May 2019
|
|
|
02 Apr 2019 |
PSC01 |
Notification of Armen Davtean as a person with significant control on 2 April 2019
|
|