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Company Documents

DateDescription
17/01/2417 January 2024 Final Gazette dissolved following liquidation

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17/01/2417 January 2024 Final Gazette dissolved following liquidation

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17/10/2317 October 2023 Return of final meeting in a creditors' voluntary winding up

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15/02/2315 February 2023 Liquidators' statement of receipts and payments to 2022-11-27

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11/01/2311 January 2023 Termination of appointment of Kirpal Rathaur as a director on 2019-05-08

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11/05/2211 May 2022 Registered office address changed from C/O Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD to C/O Mazars Llp 30 Old Bailey London EC4M 7AU on 2022-05-11

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01/02/221 February 2022 Liquidators' statement of receipts and payments to 2021-11-27

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09/02/199 February 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/11/2018:LIQ. CASE NO.1

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16/01/1916 January 2019 REGISTERED OFFICE CHANGED ON 16/01/2019 FROM 13-15 REGENT STREET NOTTINGHAM NG1 5BS ENGLAND

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16/01/1916 January 2019 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00007829

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09/01/199 January 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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04/01/194 January 2019 NOTICE OF REMOVAL OF LIQUIDATOR BY CREDITORS:LIQ. CASE NO.1:IP NO.00009687

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10/12/1710 December 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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10/12/1710 December 2017 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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10/12/1710 December 2017 EXTRAORDINARY RESOLUTION TO WIND UP

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13/11/1713 November 2017 REGISTERED OFFICE CHANGED ON 13/11/2017 FROM 18 THE ROPEWALK NOTTINGHAM NG1 5DT

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12/08/1712 August 2017 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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01/08/171 August 2017 FIRST GAZETTE

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES

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19/05/1619 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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28/08/1528 August 2015 Annual return made up to 22 August 2015 with full list of shareholders

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22/08/1422 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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