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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23 Oct 2024 |
AD01 |
Registered office address changed from Hopedene Court Holmbury St. Mary Dorking RH5 6PE England to The Joiner's Shop the Historic Dockyard Chatham Kent ME4 4TZ on 23 October 2024
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23 Oct 2024 |
LIQ01 |
Declaration of solvency
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23 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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23 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-10-11
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21 Oct 2024 |
AA |
Total exemption full accounts made up to 10 October 2024
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15 Oct 2024 |
AA01 |
Previous accounting period shortened from 30 April 2025 to 10 October 2024
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29 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 July 2023
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29 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 July 2024
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07 Sep 2024 |
AA |
Micro company accounts made up to 30 April 2024
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07 Sep 2024 |
TM02 |
Termination of appointment of Peter Henry Chalk as a secretary on 2 September 2024
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07 Sep 2024 |
TM01 |
Termination of appointment of Peter Henry Chalk as a director on 2 September 2024
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07 Sep 2024 |
TM01 |
Termination of appointment of John William Chalk as a director on 2 September 2024
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06 Aug 2024 |
CS01 |
Confirmation statement made on 9 July 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (Capital and Shareholders) was filed on 29/09/24
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28 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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09 Jul 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Capital and Shareholders) was filed on 29/09/24
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21 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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01 Sep 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with no updates
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31 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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10 Sep 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with updates
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06 Jul 2021 |
AD01 |
Registered office address changed from Flat 1, 17 Old Church Street London SW3 5DL England to Hopedene Court Holmbury St. Mary Dorking RH5 6PE on 6 July 2021
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30 Apr 2021 |
AA |
Micro company accounts made up to 30 April 2020
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04 Nov 2020 |
AP01 |
Appointment of Mr Michael James Maskey as a director on 3 November 2020
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14 Sep 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with no updates
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17 Apr 2020 |
CH01 |
Director's details changed for Mr Peter Henry Chalk on 8 April 2020
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17 Apr 2020 |
CH01 |
Director's details changed for Mr John William Chalk on 8 April 2020
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