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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08 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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08 Oct 2024 |
LIQ10 |
Removal of liquidator by court order
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17 Jul 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 17 May 2024
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25 May 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 17 May 2023
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07 May 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 17 May 2022
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16 Feb 2023 |
AD01 |
Registered office address changed from Mlg Associates, Unit 4 Sunfield Business Park, New Mill Road Finchampstead Wokingham Berkshire RG40 4QT England to Bizspace, Steel House Plot 4300, Solent Business Park Whiteley Fareham Hampshire PO15 7FP on 16 February 2023
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16 Feb 2023 |
600 |
Appointment of a voluntary liquidator
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16 Feb 2023 |
LIQ06 |
Resignation of a liquidator
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07 Jun 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 17 May 2021
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04 Jul 2020 |
MR04 |
Satisfaction of charge 2 in full
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04 Jun 2020 |
600 |
Appointment of a voluntary liquidator
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04 Jun 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-05-18
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04 Jun 2020 |
LIQ02 |
Statement of affairs
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30 Apr 2020 |
AD01 |
Registered office address changed from 80 Brighton Road Lower Kingswood Tadworth KT20 6SY England to Mlg Associates, Unit 4 Sunfield Business Park, New Mill Road Finchampstead Wokingham Berkshire RG40 4QT on 30 April 2020
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19 Apr 2020 |
CS01 |
Confirmation statement made on 14 March 2020 with no updates
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13 May 2019 |
AA |
Micro company accounts made up to 31 December 2018
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14 Mar 2019 |
CS01 |
Confirmation statement made on 14 March 2019 with updates
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14 Mar 2019 |
PSC01 |
Notification of Eliott Ray as a person with significant control on 2 January 2017
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14 Mar 2019 |
PSC07 |
Cessation of John Ray as a person with significant control on 2 January 2017
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29 Jul 2018 |
AP03 |
Appointment of Mrs Sarah Ruth Owens as a secretary on 20 July 2018
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29 Jul 2018 |
TM02 |
Termination of appointment of Nigel Cox as a secretary on 20 July 2018
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26 Apr 2018 |
CS01 |
Confirmation statement made on 14 March 2018 with updates
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06 Mar 2018 |
AA |
Micro company accounts made up to 31 December 2017
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30 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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27 Apr 2017 |
CS01 |
Confirmation statement made on 14 March 2017 with updates
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