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 Nov 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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12 Aug 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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16 Apr 2024 |
AD01 |
Registered office address changed from Oakdene Ewehurst Lane Speldhurst Tunbridge Wells TN3 0JX England to Parker Andrews Limited 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 16 April 2024
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03 Apr 2024 |
LIQ01 |
Declaration of solvency
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07 Mar 2024 |
600 |
Appointment of a voluntary liquidator
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07 Mar 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-02-26
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06 Feb 2024 |
MR04 |
Satisfaction of charge 1 in full
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07 Jan 2024 |
AA |
Micro company accounts made up to 31 December 2023
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11 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Jul 2023 |
PSC01 |
Notification of Roger James Langman as a person with significant control on 29 July 2022
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20 Jul 2023 |
PSC01 |
Notification of Kathleen Myra Langman as a person with significant control on 29 July 2022
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19 Jul 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 19 July 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with updates
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05 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Sep 2022 |
SH06 |
Cancellation of shares. Statement of capital on 29 July 2022
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09 Sep 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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04 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with updates
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07 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Jul 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with no updates
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04 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Jul 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with updates
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14 Jul 2020 |
AD01 |
Registered office address changed from C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD United Kingdom to Oakdene Ewehurst Lane Speldhurst Tunbridge Wells TN3 0JX on 14 July 2020
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02 Sep 2019 |
AD01 |
Registered office address changed from C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD to C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD on 2 September 2019
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05 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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29 Jul 2019 |
CS01 |
Confirmation statement made on 28 June 2019 with no updates
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