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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26 Nov 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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26 Aug 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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27 Sep 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 August 2022
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06 Oct 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 August 2021
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22 Oct 2020 |
LIQ02 |
Statement of affairs
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22 Oct 2020 |
600 |
Appointment of a voluntary liquidator
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18 Sep 2020 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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14 Sep 2020 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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14 Sep 2020 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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14 Sep 2020 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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14 Sep 2020 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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14 Sep 2020 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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08 Sep 2020 |
AD01 |
Registered office address changed from Chapter House 33 London Road Reigate Surrey RH2 9HZ England to Montague Place, Quayside Chatham Maritime Chatham Kent ME4 4QU on 8 September 2020
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03 Sep 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-08-07
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01 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-01
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01 Apr 2020 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 023953620017
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03 Feb 2020 |
MR01 |
Registration of charge 023953620017, created on 27 January 2020
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23 Dec 2019 |
CH01 |
Director's details changed for Mr James Andrew Derrik Low on 23 December 2019
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18 Nov 2019 |
PSC05 |
Change of details for Hrfc Limited as a person with significant control on 23 August 2019
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14 Oct 2019 |
MR01 |
Registration of charge 023953620016, created on 14 October 2019
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05 Oct 2019 |
AA |
Full accounts made up to 30 December 2018
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06 Sep 2019 |
AP03 |
Appointment of Ms Lorraine Olga Mills as a secretary on 23 August 2019
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06 Sep 2019 |
TM01 |
Termination of appointment of Simon Nicholas D'cruz as a director on 23 August 2019
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06 Sep 2019 |
TM01 |
Termination of appointment of Thomas Edward Crowley as a director on 23 August 2019
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06 Sep 2019 |
AD01 |
Registered office address changed from 1st Floor (North), Chancery House 53-64 Chancery Lane London WC2A 1QS England to Chapter House 33 London Road Reigate Surrey RH2 9HZ on 6 September 2019
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