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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30 Apr 2024 |
AD02 |
Register inspection address has been changed from 5th Floor Halo Counterslip Bristol BS1 6AJ United Kingdom to Third Floor, One London Square Cross Lanes Guildford Surrey GU1 1UN
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29 Feb 2024 |
AD01 |
Registered office address changed from First Floor, Aurora Vanwall Business Park Vanwall Road Maidenhead Berkshire SL6 4UB England to 25 Farringdon Street London EC4A 4AB on 29 February 2024
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29 Feb 2024 |
LIQ01 |
Declaration of solvency
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29 Feb 2024 |
600 |
Appointment of a voluntary liquidator
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29 Feb 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-02-16
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01 Feb 2024 |
CH01 |
Director's details changed for Mr Dirk Jacobus Schreuder on 31 January 2024
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15 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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15 Jun 2023 |
MR04 |
Satisfaction of charge 2 in full
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07 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with no updates
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31 May 2023 |
AD03 |
Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ
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31 May 2023 |
AD02 |
Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ
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28 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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13 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with no updates
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14 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with updates
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17 Apr 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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20 Oct 2020 |
CH01 |
Director's details changed for Mr Dirk Jacobus Schreuder on 10 October 2020
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05 Sep 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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14 Jun 2020 |
CS01 |
Confirmation statement made on 3 June 2020 with no updates
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01 Jun 2020 |
TM01 |
Termination of appointment of Anton Leonidovich Globus as a director on 31 May 2020
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01 Jun 2020 |
AP01 |
Appointment of Mr Dirk Jacobus Schreuder as a director on 31 May 2020
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05 Jun 2019 |
CS01 |
Confirmation statement made on 3 June 2019 with updates
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23 May 2019 |
AA |
Full accounts made up to 30 September 2018
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23 Apr 2019 |
CH01 |
Director's details changed for Mr Anton Leonidovich Globus on 10 April 2019
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10 Jan 2019 |
PSC05 |
Change of details for Barloworld Uk Limited as a person with significant control on 10 January 2019
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10 Jan 2019 |
AD01 |
Registered office address changed from Ground Floor Statesman House Stafferton Way Maidenhead Berkshire SL6 1AD to First Floor, Aurora Vanwall Business Park Vanwall Road Maidenhead Berkshire SL6 4UB on 10 January 2019
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