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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04 Jan 2025 |
600 |
Appointment of a voluntary liquidator
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04 Jan 2025 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-12-18
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10 Dec 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Oct 2024 |
AD01 |
Registered office address changed from The Chapel House, 66 Bourne Road Bexley Kent DA5 1LU to C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG on 17 October 2024
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05 Sep 2024 |
TM01 |
Termination of appointment of James Gerald Lamb as a director on 1 August 2023
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18 Jan 2024 |
RP04AP01 |
Second filing for the appointment of Mr James Gerald Lamb as a director
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13 Jan 2024 |
TM01 |
Termination of appointment of Gauri Talathi-Lamb as a director on 1 January 2023
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06 Nov 2023 |
AA01 |
Current accounting period extended from 31 July 2023 to 31 December 2023
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01 Nov 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with updates
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22 Aug 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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21 Aug 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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11 Aug 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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04 Jul 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with updates
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22 Feb 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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16 Dec 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with no updates
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30 Mar 2021 |
TM02 |
Termination of appointment of Kerry Diane Francis as a secretary on 30 March 2021
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29 Mar 2021 |
AP01 |
Appointment of Mrs Gauri Talathi-Lamb as a director on 1 February 2021
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29 Mar 2021 |
AP01 |
Appointment of Mr James Gerald Lamb as a director on 1 February 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 18/01/2024.
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16 Feb 2021 |
PSC02 |
Notification of Fhp Engineering Services Solutions Limited as a person with significant control on 1 February 2021
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16 Feb 2021 |
PSC07 |
Cessation of Colin John Harding as a person with significant control on 1 February 2021
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15 Feb 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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03 Feb 2021 |
MR04 |
Satisfaction of charge 1 in full
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27 Oct 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with no updates
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27 Feb 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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