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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12 Dec 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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26 Sep 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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19 Sep 2023 |
DS01 |
Application to strike the company off the register
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13 Sep 2023 |
AA |
Total exemption full accounts made up to 15 August 2023
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13 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 15 August 2023
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Jan 2023 |
CS01 |
Confirmation statement made on 5 December 2022 with updates
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10 Jan 2023 |
PSC02 |
Notification of London & Counties Property Co Limited as a person with significant control on 1 December 2021
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10 Jan 2023 |
PSC07 |
Cessation of Nora Ferguson as a person with significant control on 1 December 2021
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10 Jan 2023 |
PSC07 |
Cessation of Meyrick Edward Douglas Ferguson as a person with significant control on 1 December 2021
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04 Oct 2022 |
AA01 |
Current accounting period extended from 30 November 2022 to 31 December 2022
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31 May 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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06 Apr 2022 |
PSC07 |
Cessation of Christopher Harris as a person with significant control on 1 December 2021
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24 Mar 2022 |
AA01 |
Previous accounting period extended from 30 September 2021 to 30 November 2021
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20 Dec 2021 |
PSC01 |
Notification of Meyrick Edgward Douglas Ferguson as a person with significant control on 1 December 2021
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18 Dec 2021 |
PSC01 |
Notification of Nora Ferguson as a person with significant control on 1 December 2021
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14 Dec 2021 |
TM02 |
Termination of appointment of Christopher Harris as a secretary on 1 December 2021
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14 Dec 2021 |
CS01 |
Confirmation statement made on 5 December 2021 with updates
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09 Dec 2021 |
AP01 |
Appointment of Nora Ferguson as a director on 1 December 2021
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09 Dec 2021 |
AD01 |
Registered office address changed from Argyll House 310 Richmond Road East Twickenham Middlesex TW1 2PD to Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ on 9 December 2021
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09 Dec 2021 |
AP01 |
Appointment of Mr Meyrick Edward Douglas Ferguson as a director on 1 December 2021
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09 Dec 2021 |
TM01 |
Termination of appointment of Christopher Harris as a director on 1 December 2021
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09 Dec 2021 |
TM01 |
Termination of appointment of Adrian Harris as a director on 1 December 2021
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09 Dec 2021 |
TM01 |
Termination of appointment of Nicholas Guy Harris as a director on 1 December 2021
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06 Dec 2021 |
MR01 |
Registration of charge 005692820003, created on 1 December 2021
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