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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05 Feb 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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05 Nov 2021 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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26 Jul 2021 |
AD01 |
Registered office address changed from Hayes House 6 Hayes Road Bromley BR2 9AA to 5-7 Ravensbourne Road Bromley BR1 1HN on 26 July 2021
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10 Mar 2021 |
AD01 |
Registered office address changed from Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS to Hayes House 6 Hayes Road Bromley BR2 9AA on 10 March 2021
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10 Mar 2021 |
600 |
Appointment of a voluntary liquidator
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10 Mar 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-02-24
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10 Mar 2021 |
LIQ01 |
Declaration of solvency
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17 Nov 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with no updates
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22 Oct 2019 |
AA |
Micro company accounts made up to 31 May 2019
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01 Oct 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with no updates
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10 Jan 2019 |
CH01 |
Director's details changed for Marian Rosalind Price on 10 January 2019
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10 Jan 2019 |
CH03 |
Secretary's details changed for Marian Rosalind Price on 10 January 2019
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09 Oct 2018 |
CS01 |
Confirmation statement made on 19 September 2018 with no updates
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18 Jul 2018 |
AA |
Total exemption full accounts made up to 31 May 2018
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26 Feb 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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16 Nov 2017 |
CS01 |
Confirmation statement made on 19 September 2017 with no updates
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16 Nov 2017 |
CH01 |
Director's details changed for Marian Rosalind Price on 16 November 2017
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16 Nov 2017 |
CH03 |
Secretary's details changed for Marian Rosalind Price on 16 November 2017
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16 Nov 2017 |
PSC05 |
Change of details for Trustees - Sir Colin Davis a Trust as a person with significant control on 16 November 2017
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13 Nov 2017 |
AD01 |
Registered office address changed from Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS England to Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS on 13 November 2017
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13 Nov 2017 |
AD01 |
Registered office address changed from Grant Thornton House Melton Street London NW1 2EP to Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS on 13 November 2017
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03 Mar 2017 |
AA |
Total exemption full accounts made up to 31 May 2016
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18 Oct 2016 |
CS01 |
Confirmation statement made on 19 September 2016 with updates
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28 Jun 2016 |
CH01 |
Director's details changed for Marian Rosalind Price on 1 May 2016
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08 Mar 2016 |
AA |
Total exemption full accounts made up to 31 May 2015
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