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Company number 13425457 ·

Liquidation

27 filings

Date Filing
15 Oct 2025 Resolutions · 1 page View document
15 Oct 2025 Appointment of a voluntary liquidator · 3 pages View document
15 Oct 2025 Statement of affairs · 9 pages View document
15 Oct 2025 Registered office address changed from Cumberland House 24 - 28 Baxter Avenue Southend-on-Sea Essex SS2 6HZ England to Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park the Drive Brentwood CM13 3BE on 2025-10-15 · 3 pages View document
20 May 2025 Compulsory strike-off action has been suspended · 1 page View document
20 May 2025 Compulsory strike-off action has been suspended View document
22 Apr 2025 First Gazette notice for compulsory strike-off · 1 page View document
22 Apr 2025 First Gazette notice for compulsory strike-off View document
25 Sep 2024 Director's details changed for Mr Danelio Gjoka on 2024-09-18 · 2 pages View document
25 Sep 2024 Change of details for Mr Danelio Gjoka as a person with significant control on 2024-09-18 · 2 pages View document
25 Sep 2024 Director's details changed for Mr Danelio Gjoka on 2024-09-18 · 2 pages View document
13 Feb 2024 Confirmation statement made on 2024-02-02 with updates · 4 pages View document
23 Nov 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
24 May 2023 Accounts for a dormant company made up to 2022-03-31 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
24 Feb 2023 Previous accounting period shortened from 2022-05-31 to 2022-03-31 · 1 page View document
24 Feb 2023 Confirmation statement made on 2023-02-02 with updates · 4 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
7 Feb 2022 Change of details for Mr Danelio Gjoka as a person with significant control on 2022-02-07 · 2 pages View document
2 Feb 2022 Notification of Danelio Gjoka as a person with significant control on 2022-02-02 · 2 pages View document
2 Feb 2022 Termination of appointment of Julian Uriel Granados as a director on 2022-02-02 · 1 page View document
2 Feb 2022 Registered office address changed from 30a Church Lane Leytonstone London E11 1HG United Kingdom to 128-138 High Road 24 Tempus Court London E18 2QE on 2022-02-02 · 1 page View document
2 Feb 2022 Confirmation statement made on 2022-02-02 with updates · 4 pages View document
2 Feb 2022 Appointment of Mr Danelio Gjoka as a director on 2022-02-02 · 2 pages View document
2 Feb 2022 Cessation of Julian Uriel Granados Estanol as a person with significant control on 2022-02-02 · 1 page View document
30 Jun 2021 PSC'S CHANGE OF PARTICULARS / MR JULIAN URIEL GRANADOS / 30/06/2021 View document
27 May 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document