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Insolvency. Liquidation voluntary members return of final meeting. |
2023-05-17 |
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Resolution. Description: Resolutions. |
2023-05-03 |
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Insolvency. Brought down date: 2022-10-16. |
2022-11-01 |
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Accounts. Accounts type total exemption full. |
2021-11-03 |
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Address. Change date: 2021-10-28. Old address: Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ. New address: Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ. |
2021-10-28 |
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Address. Change date: 2021-10-25. Old address: Harben House Harben Parade Finchley Road London NW3 6LH United Kingdom. New address: Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ. |
2021-10-25 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2021-10-25 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2021-10-25 |
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Persons with significant control. Psc name: Robert Lanzkron. Notification date: 2021-08-05. |
2021-08-18 |
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Persons with significant control. Psc name: John Leslie Wosner as Executor to Estate of Doris Lanzkron. Cessation date: 2021-08-05. |
2021-08-18 |
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Persons with significant control. Psc name: Mr. Justin Lanzkron as Executor to Estate of Doris Lanzkron. Change date: 2021-08-05. |
2021-08-18 |
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Accounts. Accounts type total exemption full. |
2021-01-15 |
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Confirmation statement. Statement with no updates. |
2020-12-04 |
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Confirmation statement. Statement with updates. |
2019-12-12 |
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Persons with significant control. Notification date: 2019-11-17. Psc name: John Leslie Wosner as Executor to Estate of Doris Lanzkron. |
2019-12-10 |
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Persons with significant control. Cessation date: 2019-11-17. Psc name: Doris Lanzkron. |
2019-12-09 |
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Persons with significant control. Psc name: Justin Lanzkron as Executor to Estate of Doris Lanzkron. Notification date: 2019-11-17. |
2019-12-09 |
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Officers. Officer name: Doris Lanzkron. Termination date: 2019-11-17. |
2019-12-09 |
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Officers. Officer name: Mr Justin Lanzkron. Appointment date: 2019-09-03. |
2019-09-09 |
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Accounts. Accounts type total exemption full. |
2019-09-05 |
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Accounts. Change account reference date company previous extended. |
2019-07-30 |
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Address. New address: Harben House Harben Parade Finchley Road London NW3 6LH. Change date: 2019-03-05. Old address: Charter House, 103-105 Leigh Road Leigh-on-Sea Essex SS9 1JL United Kingdom. |
2019-03-05 |
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Capital. Second filing capital allotment shares. |
2019-01-31 |
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Capital. Capital variation of rights attached to shares. |
2019-01-08 |
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Capital. Capital name of class of shares. |
2019-01-08 |
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Resolution. Description: Resolutions. |
2019-01-08 |
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Capital. Capital cancellation shares. |
2019-01-08 |
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Capital. Description: Statement by Directors. |
2019-01-08 |
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Capital. Capital statement capital company with date currency figure. |
2019-01-08 |
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Insolvency. Description: Solvency Statement dated 14/12/18. |
2019-01-08 |
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Resolution. Description: Resolutions. |
2019-01-08 |
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Persons with significant control. Change date: 2018-12-14. Psc name: Doris Lanzkron. |
2018-12-21 |
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Persons with significant control. Psc name: Granbee Estates Limited. Cessation date: 2018-12-14. |
2018-12-21 |
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Address. Old address: 20 - 21 Jockey's Fields London WC1R 4BW United Kingdom. Change date: 2018-12-21. New address: Charter House, 103-105 Leigh Road Leigh-on-Sea Essex SS9 1JL. |
2018-12-21 |
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Officers. Officer name: Barbara Maureen Feigenbaum. Termination date: 2018-12-14. |
2018-12-19 |
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Confirmation statement. Statement with updates. |
2018-12-17 |
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Capital. Capital allotment shares. |
2018-09-04 |
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Capital. Capital name of class of shares. |
2018-07-25 |
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Resolution. Description: Resolutions. |
2018-07-24 |
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Incorporation. Capital: GBP 2 |
2017-12-05 |
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