Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
26 Jul 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
26 Apr 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
|
|
|
15 Nov 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 31 October 2023
|
|
|
28 Dec 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 31 October 2022
|
|
|
31 Dec 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 31 October 2021
|
|
|
23 Dec 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 31 October 2020
|
|
|
15 Nov 2019 |
600 |
Appointment of a voluntary liquidator
|
|
|
01 Nov 2019 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
|
|
|
09 Aug 2019 |
AM11 |
Notice of appointment of a replacement or additional administrator
|
|
|
07 Aug 2019 |
AM15 |
Notice of resignation of an administrator
|
|
|
13 Jun 2019 |
AM10 |
Administrator's progress report
|
|
|
30 Apr 2019 |
AM07 |
Result of meeting of creditors
|
|
|
10 Jan 2019 |
AM03 |
Statement of administrator's proposal
|
|
|
21 Dec 2018 |
AM02 |
Statement of affairs with form AM02SOA
|
|
|
29 Nov 2018 |
AD01 |
Registered office address changed from Charles Lake House Claire Causeway Crossways Business Park Dartford DA2 6QA England to Rsm Restructuring Advisory Llp the Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1BP on 29 November 2018
|
|
|
19 Nov 2018 |
AM01 |
Appointment of an administrator
|
|
|
01 Nov 2018 |
PSC04 |
Change of details for Mr Simon John Henderson as a person with significant control on 1 November 2018
|
|
|
01 Nov 2018 |
CH01 |
Director's details changed for Mr Simon John Henderson on 1 November 2018
|
|
|
01 Nov 2018 |
CH01 |
Director's details changed for Mr Barry Michael O'connor on 1 November 2018
|
|
|
01 Nov 2018 |
CH01 |
Director's details changed for Mrs Claire Elizabeth Henderson on 1 November 2018
|
|
|
01 Nov 2018 |
CH03 |
Secretary's details changed for Mrs Claire Elizabeth Henderson on 1 November 2018
|
|
|
03 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
21 Jun 2018 |
AD01 |
Registered office address changed from Unit 4 Bessemer Park 250 Milkwood Road, Herne Hill London SE24 0HG United Kingdom to Charles Lake House Claire Causeway Crossways Business Park Dartford DA2 6QA on 21 June 2018
|
|
|
26 Apr 2018 |
CH01 |
Director's details changed for Mr Thomas James Henderson on 25 April 2018
|
|
|
29 Mar 2018 |
CS01 |
Confirmation statement made on 29 March 2018 with no updates
|
|