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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15 May 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 February 2024
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23 Mar 2023 |
AD01 |
Registered office address changed from Merritt House Hill Avenue Amersham Buckinghamshire HP6 5BQ to C/O Frp 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 23 March 2023
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23 Mar 2023 |
LIQ01 |
Declaration of solvency
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23 Mar 2023 |
600 |
Appointment of a voluntary liquidator
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23 Mar 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-03-01
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23 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
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22 Feb 2023 |
CH01 |
Director's details changed for Mrs Sandra Ann Flynn on 20 February 2023
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22 Feb 2023 |
PSC07 |
Cessation of Timothy James Merritt as a person with significant control on 20 February 2023
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22 Feb 2023 |
PSC07 |
Cessation of Christina Jayne Hitchcock as a person with significant control on 20 February 2023
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14 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2018
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03 Feb 2023 |
TM02 |
Termination of appointment of Charles Nicholas Morton as a secretary on 25 January 2023
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03 Feb 2023 |
AP03 |
Appointment of Ms Sandra Flynn as a secretary on 25 January 2023
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25 Jul 2022 |
AA |
Accounts for a small company made up to 31 January 2022
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23 Feb 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with no updates
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03 Jun 2021 |
AA |
Accounts for a small company made up to 31 January 2021
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02 Jun 2021 |
MR01 |
Registration of charge 014140650013, created on 26 May 2021
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24 Feb 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with no updates
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18 Jun 2020 |
AA |
Accounts for a small company made up to 31 January 2020
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24 Feb 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with no updates
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20 Feb 2020 |
CH01 |
Director's details changed for Mrs Sandra Ann Flynn on 20 February 2020
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20 Feb 2020 |
CH01 |
Director's details changed for Mrs Sandra Ann Mcgrath on 20 February 2020
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02 Dec 2019 |
CH01 |
Director's details changed for Mr Timothy James Merritt on 2 December 2019
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02 Dec 2019 |
PSC04 |
Change of details for Mr Timothy James Merritt as a person with significant control on 2 December 2019
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09 Sep 2019 |
CH01 |
Director's details changed for Mrs Sandra Ann Mcgrath on 9 September 2019
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09 Sep 2019 |
CH01 |
Director's details changed for Mr David Maurice Norman on 9 September 2019
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