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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11 Apr 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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11 Jan 2022 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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21 Oct 2021 |
AD01 |
Registered office address changed from Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE to The Old Forge Smithbrook Cranleigh GU6 8LH on 21 October 2021
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02 Feb 2021 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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20 Jan 2021 |
AD01 |
Registered office address changed from The Old Forge Smithbrook Barns Horsham Rd Cranleigh Surrey GU6 8LH England to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 20 January 2021
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07 Jan 2021 |
AD01 |
Registered office address changed from Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE to The Old Forge Smithbrook Barns Horsham Rd Cranleigh Surrey GU6 8LH on 7 January 2021
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31 Dec 2020 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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23 Dec 2020 |
AD01 |
Registered office address changed from The Old Forge Smithbrook Barns Horsham Road Cranleigh Surrey GU6 8LH England to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 23 December 2020
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22 Dec 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-12-14
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22 Dec 2020 |
600 |
Appointment of a voluntary liquidator
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22 Dec 2020 |
LIQ02 |
Statement of affairs
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17 Dec 2020 |
CH01 |
Director's details changed for Mrs Carol Ann Wright on 17 December 2020
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17 Dec 2020 |
CH01 |
Director's details changed for Mr Christopher Eugene Wright on 17 December 2020
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17 Dec 2020 |
PSC04 |
Change of details for Mr Christopher Eugene Wright as a person with significant control on 17 December 2020
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15 Dec 2020 |
AD01 |
Registered office address changed from 52 Dunsfold Park Cranleigh Surrey GU6 8TB to The Old Forge Smithbrook Barns Horsham Road Cranleigh Surrey GU6 8LH on 15 December 2020
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19 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with no updates
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13 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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25 Sep 2020 |
MR04 |
Satisfaction of charge 2 in full
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25 Sep 2020 |
MR04 |
Satisfaction of charge 3 in full
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25 Sep 2020 |
MR04 |
Satisfaction of charge 1 in full
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16 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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07 Nov 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with no updates
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12 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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07 Nov 2018 |
CS01 |
Confirmation statement made on 31 October 2018 with no updates
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13 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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