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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05 Apr 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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05 Jan 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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14 Nov 2022 |
AD01 |
Registered office address changed from Suite 1 Joseph King House Southwell Road Norwich Norfolk NR10 3JU England to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 14 November 2022
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14 Nov 2022 |
600 |
Appointment of a voluntary liquidator
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14 Nov 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-11-02
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14 Nov 2022 |
LIQ02 |
Statement of affairs
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23 Jun 2022 |
MR01 |
Registration of charge 020493510001, created on 21 June 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with updates
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06 Jun 2022 |
PSC07 |
Cessation of Timothy John Mainstone as a person with significant control on 31 May 2022
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06 Jun 2022 |
TM01 |
Termination of appointment of Carol Anne Mainstone as a director on 31 May 2022
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06 Jun 2022 |
PSC07 |
Cessation of Carol Anne Mainstone as a person with significant control on 31 May 2022
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06 Jun 2022 |
TM01 |
Termination of appointment of Timothy John Mainstone as a director on 31 May 2022
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06 Jun 2022 |
TM01 |
Termination of appointment of Joyce Margaret Lane as a director on 31 May 2022
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06 Jun 2022 |
PSC02 |
Notification of My Future Choice Group Limited as a person with significant control on 31 May 2022
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06 Jun 2022 |
AP01 |
Appointment of Mr Thomas Leonard Crosswell as a director on 31 May 2022
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06 Jun 2022 |
AP01 |
Appointment of Mr Peter James Jervis as a director on 31 May 2022
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06 Jun 2022 |
AD01 |
Registered office address changed from 80-83 Long Lane London EC1A 9ET England to Suite 1 Joseph King House Southwell Road Norwich Norfolk NR10 3JU on 6 June 2022
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19 Apr 2022 |
AA |
Unaudited abridged accounts made up to 31 July 2021
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10 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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10 Jan 2022 |
PSC01 |
Notification of Timothy John Mainstone as a person with significant control on 31 December 2021
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05 Jan 2022 |
PSC04 |
Change of details for Mrs Carol Anne Mainstone as a person with significant control on 31 December 2021
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04 Jan 2022 |
PSC04 |
Change of details for Mrs Carol Anne Mainstone as a person with significant control on 31 December 2021
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15 Jun 2021 |
AD01 |
Registered office address changed from King Street House 15 Upper King Street Norwich NR3 1RB United Kingdom to 80-83 Long Lane London EC1A 9ET on 15 June 2021
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04 Mar 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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08 Feb 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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