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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19 Jun 2024 |
LIQ02 |
Statement of affairs
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28 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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26 Mar 2024 |
AD01 |
Registered office address changed from 6 Forest Court Roberts Way Englefield Green Egham TW20 9SH England to 3rd Floor, Chatsworth House 39 Chatsworth Road Worthing BN11 1LY on 26 March 2024
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26 Mar 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-03-07
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20 Dec 2023 |
AA01 |
Previous accounting period shortened from 26 December 2022 to 25 December 2022
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21 Sep 2023 |
AA01 |
Previous accounting period shortened from 27 December 2022 to 26 December 2022
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20 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with no updates
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12 Apr 2023 |
PSC01 |
Notification of Lawrence Edward Mcgreal as a person with significant control on 6 March 2023
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06 Mar 2023 |
CH01 |
Director's details changed for Mr Lawrence Edward Mcgreal on 6 March 2023
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06 Mar 2023 |
CH03 |
Secretary's details changed for Mr Lawrence Edward Mcgreal on 6 March 2023
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06 Mar 2023 |
PSC07 |
Cessation of Paul John Evans as a person with significant control on 16 March 2021
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01 Mar 2023 |
AD01 |
Registered office address changed from The Heights East Cranborne Road Potters Bar EN6 3JN England to 6 Forest Court Roberts Way Englefield Green Egham TW20 9SH on 1 March 2023
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Sep 2022 |
AA01 |
Previous accounting period shortened from 28 December 2021 to 27 December 2021
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20 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with no updates
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08 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 September 2021
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25 Mar 2022 |
TM01 |
Termination of appointment of Paul John Evans as a director on 16 March 2021
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23 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Nov 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 08/09/2022
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01 Nov 2021 |
TM01 |
Termination of appointment of John Goddard as a director on 21 October 2021
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18 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Dec 2020 |
AA01 |
Previous accounting period shortened from 29 December 2019 to 28 December 2019
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08 Sep 2020 |
CS01 |
Confirmation statement made on 6 September 2020 with no updates
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29 Jul 2020 |
AD01 |
Registered office address changed from Heathlodge Heath Side Hampstead London NW3 1BL to The Heights East Cranborne Road Potters Bar EN6 3JN on 29 July 2020
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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