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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17 Jul 2024 |
AD01 |
Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 17 July 2024
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14 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 November 2023
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15 Nov 2022 |
AD01 |
Registered office address changed from Unit 8 Alvis Way Royal Oak Industrial Estate Daventry NN11 8PG England to 1 Kings Avenue Winchmore Hill London N21 3NA on 15 November 2022
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15 Nov 2022 |
LIQ02 |
Statement of affairs
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15 Nov 2022 |
600 |
Appointment of a voluntary liquidator
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15 Nov 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-11-09
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15 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Nov 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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04 Oct 2022 |
PSC05 |
Change of details for Carter Horsley Holdings Ltd as a person with significant control on 30 September 2022
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21 Feb 2022 |
AD01 |
Registered office address changed from Watergate Bottom Warehouse Broxhill Road Havering-Atte-Bower Romford RM4 1QH England to Unit 8 Alvis Way Royal Oak Industrial Estate Daventry NN11 8PG on 21 February 2022
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26 Nov 2021 |
PSC05 |
Change of details for Carter Horsley Holdings Ltd as a person with significant control on 26 November 2021
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26 Nov 2021 |
AD01 |
Registered office address changed from 1st Floor 87/89 High Street Hoddesdon Hertfordshire EN11 8TL to Watergate Bottom Warehouse Broxhill Road Havering-Atte-Bower Romford RM4 1QH on 26 November 2021
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Sep 2021 |
CS01 |
Confirmation statement made on 23 August 2021 with no updates
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Sep 2020 |
CS01 |
Confirmation statement made on 23 August 2020 with no updates
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25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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09 Sep 2019 |
CS01 |
Confirmation statement made on 23 August 2019 with no updates
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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06 Sep 2018 |
CS01 |
Confirmation statement made on 23 August 2018 with no updates
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04 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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15 Sep 2017 |
CS01 |
Confirmation statement made on 23 August 2017 with no updates
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31 Oct 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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12 Sep 2016 |
CS01 |
Confirmation statement made on 23 August 2016 with updates
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25 Sep 2015 |
AA |
Total exemption small company accounts made up to 31 December 2014
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