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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20 Jan 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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20 Oct 2022 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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09 Aug 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 July 2022
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11 Jan 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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23 Jul 2021 |
AD01 |
Registered office address changed from Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR United Kingdom to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 23 July 2021
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23 Jul 2021 |
LIQ02 |
Statement of affairs
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23 Jul 2021 |
600 |
Appointment of a voluntary liquidator
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23 Jul 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-07-08
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10 Jul 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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01 Jun 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Feb 2021 |
CS01 |
Confirmation statement made on 30 November 2020 with no updates
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26 Feb 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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25 Feb 2020 |
CS01 |
Confirmation statement made on 30 November 2019 with no updates
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25 Feb 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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04 Jan 2019 |
CS01 |
Confirmation statement made on 30 November 2018 with updates
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04 Jan 2019 |
AD04 |
Register(s) moved to registered office address Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR
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04 Jan 2019 |
AD02 |
Register inspection address has been changed from 73 Lowfield Street Dartford DA1 1HP England to Kings Lodge, London Road West Kingsdown Sevenoaks Kent TN15 6AR
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21 Dec 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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27 Nov 2018 |
AD01 |
Registered office address changed from Kings Lodge London Road West Kingsdown Kent TN15 6AX England to Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR on 27 November 2018
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11 Jan 2018 |
CS01 |
Confirmation statement made on 30 November 2017 with updates
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07 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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27 Oct 2017 |
PSC04 |
Change of details for Mr Dean Gavin Harpley as a person with significant control on 29 August 2017
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19 Oct 2017 |
PSC01 |
Notification of Dean Gavin Harpley as a person with significant control on 29 August 2017
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04 Oct 2017 |
TM01 |
Termination of appointment of Lyndsay Jane Murray as a director on 1 September 2017
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