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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30 Mar 2024 |
LIQ10 |
Removal of liquidator by court order
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30 Mar 2024 |
600 |
Appointment of a voluntary liquidator
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17 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 10 August 2023
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30 Sep 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 10 August 2022
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02 Sep 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 10 August 2021
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07 Oct 2020 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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07 Oct 2020 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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07 Oct 2020 |
600 |
Appointment of a voluntary liquidator
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22 Sep 2020 |
LIQ02 |
Statement of affairs
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22 Sep 2020 |
AD01 |
Registered office address changed from Accountsco 1 Purley Place Islington London N1 1QA United Kingdom to C/O Fa Simms & Partners Limited Alma Park Woodway Lane Claybrooke Parva Lutterworth LE17 5FB on 22 September 2020
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18 Sep 2020 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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25 Aug 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-08-11
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24 Feb 2020 |
PSC05 |
Change of details for Berbere Holdings Limited as a person with significant control on 10 February 2020
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24 Feb 2020 |
PSC05 |
Change of details for Azzurri Central Limited as a person with significant control on 10 February 2020
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21 Feb 2020 |
AD01 |
Registered office address changed from 3rd Floor Capital House 25 Chapel Street London NW1 5DH England to Accountsco 1 Purley Place Islington London N1 1QA on 21 February 2020
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21 Feb 2020 |
TM01 |
Termination of appointment of Lindsay Allan Dunsmuir as a director on 10 February 2020
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21 Feb 2020 |
TM02 |
Termination of appointment of Lindsay Allan Dunsmuir as a secretary on 10 February 2020
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21 Feb 2020 |
TM01 |
Termination of appointment of Steve Holmes as a director on 10 February 2020
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22 Oct 2019 |
CS01 |
Confirmation statement made on 15 October 2019 with no updates
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08 Apr 2019 |
AA |
Accounts for a small company made up to 1 July 2018
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19 Oct 2018 |
CS01 |
Confirmation statement made on 15 October 2018 with no updates
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24 Jul 2018 |
PSC02 |
Notification of Azzurri Central Limited as a person with significant control on 15 October 2016
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23 Jul 2018 |
PSC02 |
Notification of Berbere Holdings Limited as a person with significant control on 15 October 2016
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23 Jul 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 23 July 2018
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18 Jun 2018 |
AP03 |
Appointment of Mr Lindsay Allan Dunsmuir as a secretary on 12 June 2018
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