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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27 Feb 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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12 Dec 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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05 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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04 Dec 2023 |
DS01 |
Application to strike the company off the register
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03 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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20 Jul 2023 |
DS02 |
Withdraw the company strike off application
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06 Jan 2023 |
TM01 |
Termination of appointment of James Ian Booker as a director on 5 January 2023
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15 Dec 2022 |
SOAS(A) |
Voluntary strike-off action has been suspended
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15 Nov 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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11 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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03 Nov 2022 |
DS01 |
Application to strike the company off the register
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12 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: the company be dissolved and the management obligations transferred to woburn court freehold company LTD /re: variation of leases/re: use existing funds to pay for any and all work related to the lease variation/re:reserve/sinking fund as part of the service charge payment/re:improvements works to proceed 27/09/2022
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03 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with updates
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14 Jan 2022 |
AD01 |
Registered office address changed from Unit 2 Capital Business Park Manor Way Borehamwood WD6 1GW England to 20 London Road Grays RM17 5XY on 14 January 2022
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14 Jan 2022 |
AP04 |
Appointment of Attwood Property Services Limited as a secretary on 9 December 2021
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24 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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17 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 August 2021
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03 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with updates
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ANNOTATION
Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 17/08/2021.
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30 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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11 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with no updates
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05 Mar 2020 |
AD01 |
Registered office address changed from Suite 2 Elmhurst 98-106 High Road South Woodford London E18 2QS to Unit 2 Capital Business Park Manor Way Borehamwood WD6 1GW on 5 March 2020
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14 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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01 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with updates
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22 Jul 2019 |
AP01 |
Appointment of Mr James Ian Booker as a director on 22 July 2019
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18 Oct 2018 |
CS01 |
Confirmation statement made on 14 October 2018 with updates
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