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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02 Apr 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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02 Jan 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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04 Jan 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 28 October 2022
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19 Aug 2022 |
600 |
Appointment of a voluntary liquidator
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19 Aug 2022 |
LIQ10 |
Removal of liquidator by court order
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04 Jan 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 28 October 2021
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24 Jun 2021 |
AD01 |
Registered office address changed from Victoria Court 17-21 Ashford Road Maidstone Kent ME14 5DA to Mha Macintyre Hudson, 6th Floor 2 London Wall Place London EC2Y 5AU on 24 June 2021
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17 Jun 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-10-29
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28 Jan 2021 |
COM1 |
Establishment of creditors or liquidation committee
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28 Nov 2020 |
AD01 |
Registered office address changed from Wincheap Industrial Estate Maynard Road Canterbury Kent CT1 3RH to Victoria Court 17-21 Ashford Road Maidstone Kent ME14 5DA on 28 November 2020
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17 Nov 2020 |
600 |
Appointment of a voluntary liquidator
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17 Nov 2020 |
LIQ02 |
Statement of affairs
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30 Sep 2019 |
CS01 |
Confirmation statement made on 3 September 2019 with no updates
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21 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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09 Nov 2018 |
MR01 |
Registration of charge 015862370003, created on 7 November 2018
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07 Nov 2018 |
MR04 |
Satisfaction of charge 015862370002 in full
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16 Oct 2018 |
CH01 |
Director's details changed for Mrs Diane Pauline Jeary on 15 October 2018
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16 Oct 2018 |
CH03 |
Secretary's details changed for Mrs Diane Pauline Jeary on 15 October 2018
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26 Sep 2018 |
CS01 |
Confirmation statement made on 3 September 2018 with updates
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19 Sep 2018 |
PSC07 |
Cessation of Peter David Jeary as a person with significant control on 26 March 2018
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17 Sep 2018 |
PSC02 |
Notification of Cranroll Limited as a person with significant control on 4 September 2017
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17 Sep 2018 |
CH01 |
Director's details changed for Mrs Diane Pauline Jeary on 7 June 2018
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17 Sep 2018 |
CH03 |
Secretary's details changed for Mrs Diane Pauline Jeary on 7 June 2018
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14 Sep 2018 |
PSC04 |
Change of details for Mrs Diane Pauline Jeary as a person with significant control on 7 June 2018
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23 Apr 2018 |
TM01 |
Termination of appointment of Peter David Jeary as a director on 26 March 2018
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