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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18 Oct 2023 |
LIQ02 |
Statement of affairs
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16 Oct 2023 |
AD01 |
Registered office address changed from Bayar Hughes & Co, 238 Green Lane London SE9 3TL United Kingdom to C/O Neum Insolvency Suite 9 Amba House 15 College Road Harrow Middlesex HA1 1BA on 16 October 2023
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16 Oct 2023 |
600 |
Appointment of a voluntary liquidator
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16 Oct 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-09-26
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10 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with no updates
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15 Jul 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Jul 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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13 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Dec 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Dec 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Sep 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with no updates
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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13 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 30 September 2019
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08 Sep 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with no updates
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20 Feb 2020 |
AA |
Total exemption full accounts made up to 30 September 2018
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25 Oct 2019 |
CH01 |
Director's details changed for Ms Gillian Christina Cowley on 25 October 2019
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25 Oct 2019 |
CS01 |
Confirmation statement made on 5 September 2019 with updates
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25 Oct 2019 |
AD01 |
Registered office address changed from Barnes Roffe Llp Brooke Business Centre 3 Cowley Mill Road Uxbridge UB8 2FX England to Bayar Hughes & Co, 238 Green Lane London SE9 3TL on 25 October 2019
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16 Aug 2019 |
MR01 |
Registration of charge 109484520002, created on 5 August 2019
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18 Jun 2019 |
MR04 |
Satisfaction of charge 109484520001 in full
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05 Jun 2019 |
AA01 |
Previous accounting period shortened from 30 September 2018 to 29 September 2018
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31 Dec 2018 |
MR01 |
Registration of charge 109484520001, created on 21 December 2018
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09 Sep 2018 |
CS01 |
Confirmation statement made on 5 September 2018 with updates
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