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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04 Mar 2024 |
AD01 |
Registered office address changed from Evelyn Partners Llp Evelyn Partners Llp, C/O Rrs Department 45 Gresham Street London EC2V 7BG United Kingdom to C/O Evelyn Partners Llp Rrs Department 45 Gresham Street London EC2V 7BG on 4 March 2024
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02 Mar 2024 |
600 |
Appointment of a voluntary liquidator
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02 Mar 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-02-27
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02 Mar 2024 |
LIQ02 |
Statement of affairs
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28 Feb 2024 |
AD01 |
Registered office address changed from Pightle Farm Rookery Lane Topcroft Norfolk NR35 2BN England to Evelyn Partners Llp Evelyn Partners Llp, C/O Rrs Department 45 Gresham Street London EC2V 7BG on 28 February 2024
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11 Dec 2023 |
AD01 |
Registered office address changed from 26-28 Hammersmith Grove London W6 7HA England to Pightle Farm Rookery Lane Topcroft Norfolk NR35 2BN on 11 December 2023
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05 Jul 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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23 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with no updates
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08 Sep 2022 |
CH01 |
Director's details changed for Mr Desmond Patrick Kelly on 8 September 2022
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04 Jul 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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24 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with no updates
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24 Jan 2022 |
AD01 |
Registered office address changed from Tavis House Tavistock Square 1-6 Tavistock Square London WC1H 9NA to 26-28 Hammersmith Grove London W6 7HA on 24 January 2022
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02 Jul 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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20 Jun 2021 |
CS01 |
Confirmation statement made on 13 June 2021 with no updates
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01 Oct 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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25 Sep 2020 |
CS01 |
Confirmation statement made on 13 June 2020 with no updates
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27 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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13 Jun 2019 |
CS01 |
Confirmation statement made on 13 June 2019 with no updates
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06 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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30 May 2018 |
CS01 |
Confirmation statement made on 30 May 2018 with no updates
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23 Jun 2017 |
AA |
Total exemption full accounts made up to 30 September 2016
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15 Jun 2017 |
CS01 |
Confirmation statement made on 8 June 2017 with updates
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20 Jan 2017 |
CH03 |
Secretary's details changed for Gillian Sarah Crosby on 20 January 2017
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20 Jan 2017 |
TM01 |
Termination of appointment of Sushilkumar Chandulal Radia as a director on 7 December 2016
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01 Jul 2016 |
AA |
Total exemption full accounts made up to 30 September 2015
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